- Truist (Richmond, VA)
- …activities as assigned. * Works with leadership to escalate identified risks, control gaps, and efficiency opportunities to the appropriate groups. * Maintains ... equivalent education and related training 2. 3-6 years of experience in a financial or other institution with emphasis on risk management or equivalent work… more
- Lumen (Richmond, VA)
- …infrastructure. Responsibilities include delivering code, conducting research, and checking quality control and assurances that will result in high quality data ... Lifestyle benefits and other perks that enhance your physical, mental, emotional and financial wellbeing. We're able to answer any additional questions you may have… more
- Navy Federal Credit Union (Vienna, VA)
- …May have a focus on one or more particular types of risk such as financial , or operational, risk and may provide advice to management based on this knowledge base. ... with regulatory requirements, federal and state laws, and Navy Federal's quality control standards, policies and procedures * Monitor and report data governance… more
- Navy Federal Credit Union (Vienna, VA)
- …more types of risk such as Operational risk, 3rd party risk, Data risk, Financial risk and may provide advice to management based on this knowledge base. Typically ... have cross-departmental impact + Significant knowledge of operational and regulatory risk control concepts and practices + Proven ability to plan, organize and… more
- Huntington Ingalls Industries (Virginia Beach, VA)
- …to maintain a US Secret clearance Preferred Requirements + Experience as an Interface Control Officer (ICO), Navy Ops Tech LDO, Ordnance LDO on an AEGIS BMD platform ... wellness resources; employee assistance programs; Savings Plan Options (401(k)); financial planning tools, life insurance; employee discounts; paid holidays and… more
- Capital One (Mclean, VA)
- Senior Associate, Automated Control Testing- FRM (Hybrid) Capital One is seeking a motivated professional to join the Finance Risk Management (FRM) team as a Senior ... Analyst . As a member of FRM, the Senior ...controls accurately and timely in adherence with the Enterprise Control Standard methodology. The role builds and executes tests… more
- Truist (Richmond, VA)
- …Qualifications: 1. Master's degree in Finance or equivalent science/academic field. 2. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or ... Office, responsible for the execution and support of the enterprise risk control self-assessment (RCSA). Utilize risk expertise to support the development and… more
- Guidehouse (Mclean, VA)
- …are generally prohibited by existing US Department of Treasury Office of Foreign Assets Control (OFAC) sanctions programs. + Review and analyze a wide range of ... financial and business data included in license and exception...analysis experience inclusive of common tools such as i2 Analyst 's Notebook, Palantir, Tableau, and Gephi. + Public record… more
- Cushman & Wakefield (Richmond, VA)
- …of Assistant Facility Managers, Reception Ambassadors, and a Spatial Data Analyst , fostering a culture of responsiveness, inclusion, and operational excellence. In ... insights and continuous improvement. This position requires strong analytical skills, financial acumen, and the ability to lead cross-functional teams in delivering… more
- Capital One (Mclean, VA)
- …+ Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Chartered Financial Analyst (CFA), Certified Risk Manager (CRM), Financial ... including risk-based rationale for scoping decisions. + Design and execute internal control testing for operations of varying complexity. + Perform audit tasks of… more