- Truist (Richmond, VA)
- … risk programs in accordance with the program requirements (Ie: Risk control self-assessments, issues management). 3. Assist business line leadership ... expectations is essential. This leader will influence outcomes by ensuring effective risk identification and assessment, issue and control management, and… more
- Capital One (Mclean, VA)
- …Manager to join the Business Continuity Risk Management (BCRM) Team within the Operational Risk Management second line of defense. The BCRM team is a ... to: + Driving quarterly BCRM reporting in support of Monthly Business Reviews, Operational Risk Reporting process, and Annual Board Reporting processes +… more
- System One (Ashburn, VA)
- …multi-faceted projects simultaneously that have cross-departmental impact + Advanced knowledge of operational and regulatory risk control concepts and ... a focus on one or more particular types of risk such as financial, or operational , ...regulatory requirements, federal and state laws, and client's quality control standards, policies and procedures, + Develop, lead and… more
- Robert Half Finance & Accounting (Reston, VA)
- Description Are you a skilled professional with operational risk , compliance, and process management experience within capital markets? Do you thrive on ... to join our team dedicated to managing and enhancing operational , compliance & risk processes in support...setting Requirements Requirements: + Bachelor's degree in finance, accounting, risk , or a related business field +… more
- Grant Thornton (Arlington, VA)
- …include: + Review operational , financial, and administrative processes to assess risk , internal control , and the overall effectiveness and efficiency of the ... + Experience assessing the design and operating effectiveness of enterprise or operational risk management programs, and/or entity-level and business process… more
- TD Bank (Vienna, VA)
- …as necessary, effectively with key stakeholder groups such as Compliance, Legal, Audit, Risk + Coaches to ensure functional / operational problems are handled ... knowledge and expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with...related activities, as necessary + Maintains a culture of risk management and control , supported by effective… more
- Truist (Richmond, VA)
- …+ Five years of risk management experience in financial services or related field + Broad risk and regulatory knowledge with an emphasis on: Credit, Market, ... **Preferred Qualifications:** + Master's degree in Finance or equivalent science/academic field . + Financial Risk Manager (FRM)/Certified Financial Analyst (CFA)… more
- Amazon (Arlington, VA)
- …compliance risk strategies. - Developing an in-depth knowledge of the operational processes, risk landscapes, and control environments impacting global ... applicable to the Amazon transportation network, assess effectiveness of existing risk and control concepts, and propose innovative mitigation strategies… more
- Truist (Richmond, VA)
- …responsible for being a subject matter expert in Truist's LOD2 Enterprise Internal Control risk program requirements. Coordinates with LOD2 to understand risk ... successful remediation of issues owned by the Governance and Control Office. + Serve as a subject matter expert...risk management experience in financial services or related field . + Broad risk and regulatory knowledge… more
- Truist (Richmond, VA)
- … risk programs in accordance with the program requirements (Ie: Risk control self-assessments, issues management, information security practices, application ... decisions. Provide oversight and governance to EFT regarding its control environment. . Support EFT in the development of...Business (MBA), Computer Science (CS), Finance or equivalent science/academic field . . Ten years of risk management… more
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