- Capital One (Mclean, VA)
- …+ **Providing the first line of defense with methodology guidance relative to risk assessment programs** + **Monitor and govern adherence to assessment ... team members when appropriate** + **Specific Responsibilities for the Assessment Advisory team include, but are not limited to:**...years of experience in Project or Business Process, or Risk Management** + **Certified Risk Manager… more
- TD Bank (Vienna, VA)
- …this expertise to enhance the KYC program + Prepares detailed, well-documented EDD risk assessment narratives and provide risk recommendations to support ... judgment to develop and implement policies, procedures, and best practices for high- risk customer management + Supports the Group Manager by assisting… more
- Truist (Richmond, VA)
- …facilitate and monitor risk governance mechanisms, including but not limited to, Compliance Risk and Control Self- Assessment (C-RCSA), Risk and ... framework. This role reports to the EDA Senior Risk Advisory Manager within the Enterprise Technology...BU and ensure appropriate remediation. + In conjunction with Compliance Risk Management and Legal, monitor BU… more
- Truist (Richmond, VA)
- …facilitate and monitor risk governance mechanisms, including but not limited to, Compliance Risk and Control Self- Assessment (C-RCSA), Risk and ... requirements (eg, RCSA, KRIs, etc.) within the Business Unit's Risk Manager . Provide strategic insight, risk...BU, and ensure appropriate remediation. 13. In conjunction with Compliance Risk Management and Legal, monitor BU… more
- Truist (Richmond, VA)
- …with the company's enterprise risk framework. Reporting to the EDA Senior Risk Advisory Manager within the Enterprise Technology Business Unit Risk ... of financial services and technology operations, with a growing understanding of risk disciplines such as operational, technology, compliance , and third-party … more
- Truist (Richmond, VA)
- …of Risk Program requirements (eg, RCSA, KRIs, etc.) within the Business Unit Risk Manager . Provide risk advice and influence to Human Resources and ... Matter Expert (SME) to assigned Business Unit across all risk types to promote and strengthen compliance ...Unit to aide in the evaluations and self-identification of risk control weaknesses. Assist with evaluation and assessment… more
- Coinbase (Richmond, VA)
- … Compliance Manager to drive second line of defense technology compliance initiatives and drive risk reduction through 'controls by design' and ongoing ... control design, identify areas of weakness and control failures, and recommend risk reduction initiatives * * Compliance Advisory: *Develop technology control… more
- EMCOR Group (Mclean, VA)
- **Description** **Job Title:** CMMC Compliance Manager for EMCOR Construction Services **Department:** Information Technology **Location:** McLean, VA **Reports ... human resources, legal, national purchasing and information technology. **SUMMARY** The CMMC Compliance Manager is responsible for Managing the CMMC program… more
- Mondelez International (Richmond, VA)
- …the facility is audit-ready for internal and external food safety audits. . Ensure Risk Assessment is employed as the key decision-making approach for Product, ... In this role, you report directly to the plant manager with dotted line responsibility to corporate quality. **How...Richmond Bakery s including disposition decision making based on risk assessment and advice on risk… more
- Google (Reston, VA)
- …cross-functional or cross-team projects. + Experience with control frameworks, including risk assessment , compliance testing, monitoring, and governance. ... CISO and Engineering stakeholders at operational and executive leadership levels, communicating risk and compliance topics and collaborating to improve risk… more