- TD Bank (Vienna, VA)
- …Business:** Human Resources **Job Description:** **Department Overview:** The Financial Crime Risk Management Training Specialist leads, and/or consults on ... train-the-trainer, facilitation and program support recommendations. The Financial Crime Risk Management Training Specialist works collaboratively with Business… more
- Amazon (Arlington, VA)
- …and Safety (WHS) Operational Excellence (OpEx) is looking for a Program Manager (PM) to drive continuous improvement EHS projects. If you have a strong ... background in risk or program management and continuous improvement,...renewal, auditing, and coordination with stakeholders to reduce regulatory risk and maintain operational readiness. US and… more
- Estes Express Lines (Richmond, VA)
- **Job Summary:** + Receive and enter Risk Management data into appropriate database + Process data in accordance with Departmental policies and relevant ... + Manage Employee files in relation to the assigned Risk Management work + Identify and observe...retraining based on Training modules set for event and/or Management direction + Assist with Hazardous Material Manager… more
- Grant Thornton (Arlington, VA)
- …+ Experience assessing the design and operating effectiveness of enterprise or operational risk management programs, and/or entity-level and business ... limited to co-sourced and outsourced internal audit, internal control assessments, enterprise risk management program assessments, tests of control design and… more
- Truist (Richmond, VA)
- …data management , and technology, with a comprehensive understanding of risk management disciplines, including operational , technology, compliance, ... strategic advisory role offers the opportunity to apply data management , technology, and risk management ...education, training and experience. + Experience in compliance and operational risk mitigation and remediation. + Strong… more
- TD Bank (Vienna, VA)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Global Sanctions, ... Anti-Bribery, Anti-Corruption (ABAC), and Financial Crime Risk Management Screening team (GSA) is the...non-standard requests + Researches and investigates a range of operational / reporting / process issues + Recommends and… more
- Bank of America (Richmond, VA)
- …Issue Management + Monitoring, Surveillance, and Testing + Quality Assurance + Risk Management + Analytical Thinking + Attention to Detail + Critical ... for remediation. **Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational Services and… more
- Capital One (Mclean, VA)
- …+ **3+ years of experience in Project or Business Process, or Risk Management ** + **Certified Risk Manager (CRM) or BC (Business Certification)** + ... Sr. Risk Associate **As part of Enterprise Risk Management , you'll work with talented associates...effective challenge to ensure that our businesses effectively manage operational risk . This includes enabling our organizations… more
- Truist (Richmond, VA)
- …to collaborate effectively with risk and technology teams to support sound risk management practices. For this opportunity, Truist will not sponsor an ... risk control gaps to ensure compliance with Enterprise Risk Management programs and policy. + Assess,...education, training and experience. + Experience in compliance and operational risk mitigation and remediation. + Strong… more
- Capital One (Richmond, VA)
- …strategic plans, designing and implementing improvements, and developing world - class risk management practices that create a competitive advantage for Card. ... candidate for this role will have strong experience in Risk Management or Consulting within the financial...+ At least 10 years of experience as a Risk Manager or Assurance within the financial… more