- Capital One (Mclean, VA)
- Sr Manager , AML Risk Assessment Anti-Money Laundering (AML) is a key risk function within Capital One's Compliance & Ethics (C&E). In this role, you ... execution of Capital One's enterprise-wide money laundering and sanctions risk assessment . This leader will also be...regularly worked. Chicago, IL: $155,300 - $177,200 for Sr. Risk Manager McLean, VA: $170,800 - $194,900… more
- Capital One (Richmond, VA)
- Manager , Risk Assessment Services, Cyber and Tech Business Unit and Division Risk Assessments - Enterprise Services Risk Capital One is a diversified ... we work to redefine the financial sector. As a Manager on the Risk Assessment ...opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital… more
- Cardinal Health (Richmond, VA)
- …cost and support model, and ongoing maintenance of the certifications. + **IT Compliance Assessment :** Direct and oversee the execution of compliance ... virus management and intrusion detection as well as completes risk assessments. The IT Governance and Compliance ...every day. We are seeking a **strategic** and **experienced** ** Manager of IT Compliance ** , and in… more
- Capital One (Mclean, VA)
- Sr. Risk Manager , Data Risk ...One's data management environment. Key Responsibilities: + Second Line Risk Assessment : Conduct thorough risk ... and creative. As a Second Line Validator - Data Risk Management (Sr. Risk Manager )...validating the first line data asset to ensure policy compliance and the sufficiency of the first line data… more
- Capital One (Richmond, VA)
- Risk Manager , CAT Testing | Retail...first line controls program. You'll lead a team of risk management and control assessment professionals accountable ... for our 2nd and 3rd line functions. **As a Risk Manager , you will:** - Oversee rigorous...management experience - 3+ years of Financial Services, Controls Testing/ Assessment , Audit, or Risk Management Experience -… more
- Capital One (Mclean, VA)
- …experiences are valued as we work to redefine the financial sector. As a Senior Manager Risk Guide Leader supporting EPX, you will partner with colleagues across ... solutions are both welcomed and rewarded. As a Senior Manager Risk Guide Leader, you will have...initiatives, issue management, process improvement, control testing and related risk assessment activities + Assist Tech and… more
- Capital One (Richmond, VA)
- IT SOX Risk Manager , SOX Advisory Team If you're looking for a fast paced, dynamic and innovative firm founded on a culture of diversity and inclusion that can ... We are currently looking for a Technology and Data Risk Manager to join our team! Our...our robust risk management framework including scoping, risk assessment , control design, testing, deficiency analysis,… more
- Truist (Richmond, VA)
- …appropriate. 10. Support Audit Directors by assisting with annual planning, scheduling, and risk assessment process, and providing feedback on performance of the ... risk management and assists in line of business relationship management and risk monitoring. The Senior Audit Manager is responsible for ensuring audit… more
- Truist (Richmond, VA)
- …(United States of America) **Please review the following job description:** The Operational Risk Management Programs Senior Manager is a responsible for the ... purpose, mission, and values by fostering rigor and discipline focused on risk and compliance awareness, ethical business practices, transparency and escalation.… more
- Amazon (Arlington, VA)
- Description As a Senior Risk Manager for Extended Producer Responsibility (EPR) at Amazon, you will play a crucial role in our commitment to environmental ... for detecting and addressing bad actor behavior, implementing automated monitoring systems and risk assessment protocols - Drive deep integration work of … more