- Navy Federal Credit Union (Vienna, VA)
- …department analytics team to calibrate coverage to organizational posture + Communicate enterprise risk factors and losses to enable effective underwriting ... + Relevant certifications (eg, Chartered Property and Casualty Underwriter - CPCU; Certified Risk Manager - RIMS-CRMP; Associate or Fellow designation - Life… more
- Capital One (Richmond, VA)
- …prioritize cybersecurity and managing technology risk . The Director for International Risk Management will support our Enterprise Services (ES) Risk ... in Capital One's first line of defense, and will execute high-priority enterprise -level technology and cyber security and risk management initiatives related… more
- Bank of America (Richmond, VA)
- Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Newark, Delaware; Richmond, Virginia; Scranton, ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Business-Control-Specialist Global-Payment-Operations-Business- Risk -and-Controls\_25013419) **Job Description:** At Bank of America, we are… more
- Grant Thornton (Arlington, VA)
- …not limited to co-sourced and outsourced internal audit, internal control assessments, enterprise risk management program assessments, tests of control design ... preferred. + Experience assessing the design and operating effectiveness of enterprise or operational risk management programs, and/or entity-level and… more
- Fannie Mae (Reston, VA)
- …thought leadership. You will focus on risks, controls, and governance in the Enterprise Risk Management and Compliance and Ethics divisions. *THE IMPACT YOU ... includes supporting and leading compliance programs including mortgage fraud, performing risk -based auditing and supporting enterprise risk management… more
- TD Bank (Vienna, VA)
- …Human Resources **Job Description:** **Department Overview:** The Financial Crime Risk Management Training Specialist leads, and/or consults on Learning & ... for FCRM programs, or moderate in scope for multi-business and/or smaller enterprise level programs, conducting, high quality needs assessments to enable learning… more
- TD Bank (Vienna, VA)
- … risk and self-assessment activities for designated business using TD's enterprise AML/ATF/Sanctions/ABAC risk assessment framework + Ensures that assessments ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight… more
- Truist (Richmond, VA)
- …of Risk Program requirements (eg, RCSA, KRIs, etc.) within the Business Unit's Risk Manager . Provide strategic insight, risk advice and influence to ... implementation across Truist (where applicable). 7. Advocate the Bank's risk culture, compliance with enterprise risk initiatives and promote sound risk… more
- TD Bank (Vienna, VA)
- …details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is responsible ... investigations of complex anti-money laundering, counter-terrorism finance, and insider risk matters resulting from law enforcement referrals, proactive initiatives,… more
- Fannie Mae (Reston, VA)
- …with leadership to communicate and collaborate with key stakeholders across the enterprise , and understand business objectives. *THE IMPACT YOU WILL MAKE* The ... Technology Risk - Risk Management - Director role...determining business areas that pose potential risks to the enterprise , and assist leadership with developing a process to… more