- TD Bank (Mclean, VA)
- …Ownership/oversight of simple to complex daily branch administrative duties + Approves financial transactions using sound judgment to minimize risk and potential ... and Sales objectives. In the absence of any other manager , the Store Supervisor is expected to manage the...accurate completion of business processes and procedures + Escalates non -standard or high- risk transactions/activities as necessary +… more
- RE Tech Advisors LLC (Mclean, VA)
- …from client vendors; advise client teams on technical feasibility, anticipated financial and operational savings, and potential impacts on sustainability goals. + ... + Coordinate with RE Tech Building Policy Team to identify transition risk exposure for client portfolios and assets, including compliance with state/local building… more
- SAP (Herndon, VA)
- …of cybersecurity compliance issues and incidents. + Reviews information security risk findings and non -compliance with business leaders and proposes ... NS2 does not offer Visa sponsorships for this role. All internals must have manager 's approval to transfer. **All internals must have Manager 's approval to… more
- Capital One (Richmond, VA)
- …passion for advising and collaborating with business partners to mitigate consumer compliance risk and to take care of our customers. The Principal Associate will ... **Provide ad-hoc training to first line teams on regulatory risk related to complaints and customer experience** + **Advise...+ **At least 3 years of experience in the financial services industry** **Preferred Qualifications:** + **Juris Doctor or… more
- CDM Smith (Norfolk, VA)
- …using Earned Value Management. Conducts financial analysis including variance, risk and profit/loss analyses, etc. Performs non - routine analyses and ... that risk reserves are accurately maintained and integrated into financial forecasts and communicates this information through standardized reports to relevant… more
- Capital One (Richmond, VA)
- …the candidate will focus on audits that involve conducting operational, compliance, and risk management related audits for the Capital One Card and Auto Finance ... on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess...+ 2+ years of experience in banking or in financial services + 1+ years of experience in performing… more
- TD Bank (Mclean, VA)
- …and accurate completion of business processes and procedures + Escalates non -standard or high- risk transactions/activities as necessary + Ensures documentation ... liaison that is integral to delivering TD's Brand promise by utilizing financial expertise and consultative advice to assist Customers with their banking… more
- Capital One (Mclean, VA)
- …advocating for an inclusive society, building thriving communities, and creating financial tools that enrich lives. Our teams include Communications, Community ... and is operationally feasible to support. This includes careful review for non -syndicated deals as well, ensuring accuracy against credit approval and compliance… more
- Capital One (Richmond, VA)
- …will be responsible for researching, analyzing, and offering regulatory guidance on high- risk customer complaints to support the Customer Advocacy Office (CAO) team ... as needed + Provide ad-hoc training to first line teams on regulatory risk related to complaints and customer experience + Advise business and Compliance colleagues… more
- Truist (Richmond, VA)
- …Specific activities may change from time to time. **Threat Modeling & Risk Identification** * Conduct structured threat modeling for applications, APIs, and services ... and validate mitigation strategies throughout delivery cycles to ensure secure releases ** Risk Communication & Reporting** * Document threat models, risk … more