- Capital One (Mclean, VA)
- …such as Operational Risk Management , Risk Oversight Programs, Enterprise Risk Management , Business Risk Office, Internal Audit, etc., ... Risk Oversight Testing & Monitoring **As a Senior Risk Associate at Capital One, you will...you will be joining the newly created Network Participant Risk Management (NPRM) Team within the Operational… more
- Navy Federal Credit Union (Vienna, VA)
- …Application risk posture to improve risk awareness and prioritize strategic risk management efforts. The output of the ARA is a certified and approved ... and challenge to the first line (operational business units) to ensure effective risk management and compliance with policies and regulations. The Summer … more
- Navy Federal Credit Union (Vienna, VA)
- …project work, the summer associate will receive formal training in credit risk management to enhance their learning and accelerate their ability to ... Overview The Enterprise Credit Risk team provides independent...analysts and support executive-level communications on credit and financial risk management decisions. + Communicate analytical insights… more
- Capital One (Chesapeake, VA)
- Work from Home Principal Associate Risk Specialist - Channels Well Managed **Are you looking for a challenging role that includes the convenience of working ... remediation actions to confirm effectiveness, sufficiency, and alignment with enterprise risk expectations. + Monitor key ...improvement opportunities + Develop a deep understanding of corporate risk management standards and utilize all … more
- Capital One (Mclean, VA)
- Sr. Risk Associate , Commercial Fraud Risk The Commercial Fraud Strategy team plays the crucial role of protecting Capital One's Commercial Banking clients ... fraud risks and losses. **The Role:** As a Senior Risk Associate at Capital One Commercial Bank...stakeholder groups + Support fraud mitigation efforts through project management activities + Ensure processes comply with Enterprise… more
- Grant Thornton (Arlington, VA)
- …are not limited to co-sourced and outsourced internal audit, internal control assessments, enterprise risk management program assessments, tests of control ... As a Process Risk Senior Associate , you will get...+ Experience assessing the design and operating effectiveness of enterprise or operational risk management … more
- Capital One (Mclean, VA)
- Principal Associate , Data Science - Model Risk Office...business expertise to drive the best outcomes in both Risk Management and the Enterprise . We ... their financial lives. **Team Description** In Capital One's Model Risk Office, we defend the company against model failures...regularly worked. McLean, VA: $158,600 - $181,000 for Princ Associate , Data Science Candidates hired to work in other… more
- Capital One (Richmond, VA)
- Senior Associate , Quantitative Analyst - Model Risk ...a unique vantage point to review models and model risk practices across the enterprise and the ... to connect the dots to raise the appropriate model risk issues and provide assurance to the Audit Committee....full or part-time status, exempt or non-exempt status, and management level. This role is expected to accept applications… more
- Capital One (Mclean, VA)
- …for platform or system development. + Experience with contracting systems, third-party risk management tools, or procure-to-pay platforms. **_At this time, ... Manager, Product Management - Enterprise Supplier Management...to identify internal customer pain points related to supplier management , non- associate labor and procurement processes. +… more
- Capital One (Richmond, VA)
- …Capital One's Enterprise Know Your Customer (KYC) program performs a key risk management leadership role in ensuring compliance with KYC regulations and ... Director, Enterprise Know Your Customer (KYC) Compliance Program The...with the goals of providing holistic end-to-end AML KYC risk management , producing optimal risk … more