- Robert Half (Mclean, VA)
- …services, technology , and healthcare industries. Interns will work within internal control and risk frameworks, as well as regulator and compliance ... owned Member Firms provide clients with consulting and managed solutions in finance , technology , operations, data, analytics, digital, legal, HR, governance, … more
- Capital One (Chesapeake, VA)
- …of exposure to senior leaders. You will partner with colleagues across legal, compliance, finance , Card Risk and other lines of business to deliver results that ... Work from Home Principal Associate Risk Specialist - Channels Well Managed **Are you...Lean Six Sigma and other analytical methods to detect process/ control gaps, and emerging risks within key processes +… 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 ... Principal Auditor - Risk Management Capital One's Audit function is a...provide high value, independent, proactive insights, to innovate with technology , and to be a top-notch talent destination, creates… more
- Capital One (Mclean, VA)
- …Management, Global Policy Affairs Group, Regulatory Relations, Corporate Communications, Community Finance , Community Impact & Investment, and Risk Management, ... a critical risk management role on our Data Management, Analysis, Technology and Automation (DATA) team which is responsible for the data management, analysis… more
- Truist (Richmond, VA)
- …teammates across highly complex business areas in identifying, escalating and in remediating risk control gaps to ensure compliance with Enterprise Risk ... management (Identification, Remediation Planning, Management and Closure). + Experience with Risk Control Self-Assessment to include documentation and evaluation… more
- Capital One (Richmond, VA)
- …+ You are a critical thinker who seeks to understand the business, credit risk management, and associated control environment. + You believe insight and ... to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a… more
- TD Bank (Vienna, VA)
- …Investigations is responsible for investigations of complex anti-money laundering, counter-terrorism finance , and insider risk matters resulting from law ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- Amentum (Quantico, VA)
- …for the review and triage of companies for business or foreign ownership, control , or influence (FOCI) risk indicators. In addition, VTU adjudicates companies' ... 8 years' experience in risk treatment or risk management in the areas of law, finance...giving briefings. * Minimum 8 years' experience in navigating technology effectively and efficiently at classified and unclassified levels… more
- Amentum (Quantico, VA)
- …for the review and triage of companies for business or foreign ownership, control , or influence (FOCI) risk indicators. In addition, VTU adjudicates companies' ... 8 years' experience in risk treatment or risk management in the areas of law, finance...giving briefings. + Minimum 8 years' experience in navigating technology effectively and efficiently at classified and unclassified levels… more
- Capital One (Richmond, VA)
- …Management, Global Policy Affairs Group, Regulatory Affairs, Corporate Communications, Community Finance , Community Impact & Investment, and GEA Risk Management, ... Risk Specialist, Community Reinvestment Act Within Capital One,...Outstanding CRA performance. We maintain high data quality and control standards, and develop and support effective strategies with… more