- Capital One (Richmond, VA)
- …professionals with excellent analytical, organizational, and communication skills. These skills allow the Risk Manager to gain insights, and act as a change ... meet the ever changing technology landscape, so do our Risk Managers. A successful Risk Manager...such as third party registration, exceptions, etc. + Manage information security, cyber, technology, Third Party Data Share, and… more
- Capital One (Richmond, VA)
- … Information Security Manager (CISM), AWS Security certification, Certified Information Systems Auditor (CISA), Certified in Risk and Information ... Audit, or a combination of these + 8 years of experience performing information security or technology risk identification and assessments, such as Control… more
- TD Bank (Vienna, VA)
- …judgment to develop and implement policies, procedures, and best practices for high- risk customer management + Supports the Group Manager by assisting ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management… more
- Capital One (Mclean, VA)
- …**Preferred Qualifications:** + **3+ years of experience in Project or Business Process, or Risk Management** + **Certified Risk Manager (CRM) or BC ... Sr. Risk Associate **As part of Enterprise Risk...Certification)** + **3+ years of experience creating and maintaining information in Google Suite Products (Slides, Sheets)** **At this… more
- Capital One (Richmond, VA)
- …Commercial lending and Treasury products + At least 10 years of experience as a Risk Manager or Assurance within the financial services or tech industry + ... management + Proficiency with structuring slides and presentations in order to convey risk information At this time, Capital One will not sponsor a new applicant… more
- TD Bank (Vienna, VA)
- …. + Ability to use judgement and expertise, sometimes in a quick manner with limited information , on what makes a customer high- risk as well as controls that can ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **This role is primarily off-site,...of projects and / or all relevant or useful information related to day-to-day activities + Contributes to the… more
- TD Bank (Vienna, VA)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight ... and restrictions related to customers identified as posing increased financial crime risk , in compliance with the bank's Customer Exit Standard. The team is… more
- Grant Thornton (Arlington, VA)
- As a Process Risk Senior Associate, you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business ... risks, and assist in addressing risk in both proactive and responsive...clients design and implement internal controls. + Support engagement Manager and/or Senior Manager /Director in project management… more
- Bank of America (Richmond, VA)
- …considerations. Should you be offered a role with Bank of America, your hiring manager will provide you with information on the in-office expectations associated ... Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Newark, Delaware; Richmond, Virginia; Scranton,… more
- Navy Federal Credit Union (Vienna, VA)
- …+ Relevant certifications (eg, Chartered Property and Casualty Underwriter - CPCU; Certified Risk Manager - RIMS-CRMP; Associate or Fellow designation - Life ... to support the management of enterprise-wide commercial insurance programs and related risk management initiatives for financial services. This position plays a key… more