- Capital One (Richmond, VA)
- …Innovation Capital One is a leading banking and technology company. One of our key risk management priorities is to continue to transform our AML and Sanctions ... program to enable rigorous, nimble, and sustainable AML and Sanctions risk management , delivered through partnership between the first, second, and third lines… more
- Capital One (Richmond, VA)
- …successful Advisor in this role will be a highly-motivated, results-oriented Risk Management professional with excellent analytical, planning, collaboration, and ... on TPC program processes + Partner with Enterprise Supplier Management and Third Party Risk Management...to mature third party compliance controls, monitoring actions, and risk identification questions + Lead and support… more
- Capital One (Richmond, VA)
- Business Manager - Enterprise External Fraud Within Capital One Risk Management , our Enterprise Fraud team is focused on creating a best in class fraud risk ... and ever-changing environment. This team oversees, advises and assesses external fraud risk management activities occurring across the company, identifies risks,… more
- Truist (Richmond, VA)
- …subject matter expertise in a technical or specialized field. 5. Leverage strong risk management knowledge to assess relevance of audit findings, potential ... risk projects that may be enterprise-wide in scope. Lead planning, scoping, and development of the audit test...ability and decision making skills. 5. Excellent understanding of risk management and process concepts. 6. Excellent… more
- Wells Fargo (Mclean, VA)
- …Solid knowledge and understanding of commercial banking credit policy, loan servicing, risk management , and group underwriting requirements + Investor real ... credit portfolio management to meet the long-term financial objectives and risk tolerance for commercial banking clients. This position serves as a key member… more
- Wells Fargo (Mclean, VA)
- …of Incident Response Protocols and Tools experience + 7+ years of experience in information security risk management or information security technology ... complex business and technical needs across multiple groups + Lead the strategy and resolution of highly complex and... security risk /threats + Experience with Security Information and Event Management (SIEM) products +… more
- Capital One (Mclean, VA)
- …ensuring the Finance Division maintains an effective risk and control management environment. **Responsibilities:** + Lead multiple meetings with LOBs (ie ... is seeking a motivated professional to join the Finance Risk Management (FRM) team as a Senior...listed below, by location. Please note that this salary information is solely for candidates hired to perform work… more
- Capital One (Mclean, VA)
- …an exciting opportunity to usher in leading edge, innovative approaches to compliance risk management in close partnership with our business clients. We are ... system of record for customers and protecting customer account information . ES also includes Technology, which is responsible for...Qualifications: + 6+ years experience in compliance, legal, or risk management . + Proven track record of… more
- Sallie Mae (Sterling, VA)
- …+ Participates in periodic reporting on litigation and threatened litigation to senior management . + Assists in risk mitigation by ensuring a controlled ... The Associate General Counsel (Employment) is a member of the Company's Risk Mitigation team, responsible for employment law and litigation matters, and is… more
- Amazon (Herndon, VA)
- …programs - Solutions - Lead a team to define innovative compliance and risk management approaches to customers that help the customer understand how to move ... to the cloud? Are you skilled at helping executives address their enterprise risk management requirements using highly scalable computing architectures? The AWS… more