- Truist (Fairfax, VA)
- …understanding of how changes in those regulations or compliance requirements affect FIU management + Thorough working knowledge of the risk indicator trends in ... money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of this process, the...Treasury and/or refers matters to Truist's Financial Crimes Program Management for review and reporting, as necessary. The FIU… more
- Capital One (Richmond, VA)
- …to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management , and internal control processes. + You possess a ... to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform relevant testing based on the risks… more
- Capital One (Mclean, VA)
- …to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management , and internal control processes. + You possess a ... military experience + At least 3 years of experience in auditing, compliance, risk management , accounting, or a combination. Preferred Qualifications: + At least… more
- Truist (Richmond, VA)
- …with compliance-as-code, GRC tooling integration, or mapping code-based controls to enterprise risk frameworks. **OTHER JOB REQUIREMENTS / WORKING CONDITIONS** ... and hands-on Senior Platform Engineer to help engineer and scale enterprise -grade platform services that power consistent, secure, and compliant software delivery.… more
- Truist (Richmond, VA)
- …cybersecurity, fraud, and data protection. In particular, the job will include advising the enterprise on cyber legal risk and requirements as well as providing ... cybersecurity and fraud teams as well as compliance and risk partners. This role has in office expectations and...communication skills 6. Ability to prioritize matters, utilize time management skills, and move between matters fluidly 7. Ability… more
- TekSynap (Fort Belvoir, VA)
- …quarterly POA&M and ConMON meetings with system owners and the AO and conduct risk management meetings with system owners as needed. + Notify system owners ... per agency schedule for all systems. + Support the Enterprise Reporting Service (ERS) Score Card submission and the...(NSS) and non-NSS systems. + Working knowledge of DoD Risk Management Framework (RMF), DoD IA guidance… more
- Bank of America (Richmond, VA)
- …practices **Skills:** + Innovative Thinking + Production Support + Result Orientation + Risk Management + Solution Design + Adaptability + Analytical Thinking + ... (PAM) platform to ensure secure, compliant, and efficient credential management across infrastructure and enterprise applications. Candidate will partner… more
- Bank of America (Richmond, VA)
- …**Skills:** + Adaptability + Analytical Thinking + Influence + Production Support + Risk Management + Automation + Collaboration + Result Orientation + Solution ... activities + Prepare and maintain application support/process documentation + Develop management jobs, automation routines, or deployment scripts + Monitors and… more
- Leidos (Hampton, VA)
- …skills. **Preferred Qualifications** + Applicants possessing extensive working knowledge of Risk Management Framework (RMF), Assessment and Authorizations (A&A), ... available** . **Primary Responsibilities** + Advise, conduct and document risk assessments. + Help develop System Security Plans (SSP),...Xacta IA Manager and Enterprise Mission Assurance Support Service… more
- BAE Systems (Herndon, VA)
- …1000 users load on each network. Duties will include user account management , installation and configuration of servers and software, scripting, upgrade ... management , Tier3 and Tier 4 O&M troubleshooting, user and...systems integration, verification and validation, and evaluate alternatives including risk , supportability and analyses for total systems; translate customer… more