- Grant Thornton (Arlington, VA)
- …limited to co-sourced and outsourced internal audit, internal control assessments, enterprise risk management program assessments, tests of control design and ... controls. + Support engagement Manager and/or Senior Manager /Director in project management activities, such as...a professional services firm or as part of a Risk Management or Internal Audit function. +… more
- Truist (Richmond, VA)
- … organization. This strategic advisory role offers the opportunity to apply data management , technology, and risk management expertise to deliver insightful ... management , and technology, with a comprehensive understanding of risk management disciplines, including operational, technology, compliance, third-party,… 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
- 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...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Fannie Mae (Reston, VA)
- …areas including focusing on Interest Rate Risk , Market Risk , Liquidity Risk and Counterparty Credit Risk Management , in areas of Treasury, Corporate ... for issuing an overall opinion on internal controls and risk management practices to senior management...office location. In-office work cadence is determined by your manager . Proximity within a reasonable commute to your designated… more
- TD Bank (Vienna, VA)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... AML and ATF laws. The primary responsibility of the FCRM Customer Exit and Watchlist Management team is to oversee the financial crime customer exits at the bank and… more
- Navy Federal Credit Union (Vienna, VA)
- …support the management of enterprise-wide commercial insurance programs and related risk management initiatives for financial services. This position plays a ... through risk awareness, insurance products, and proactive risk management throughout the organization + Use...(eg, Chartered Property and Casualty Underwriter - CPCU; Certified Risk Manager - RIMS-CRMP; Associate or Fellow… more
- Truist (Richmond, VA)
- …of Risk Program requirements (eg, RCSA, KRIs, etc.) within the Business Unit's Risk Manager . Provide strategic insight, risk advice and influence to ... culture, compliance with enterprise risk initiatives and promote sound risk management practices. 8. Provide connectivity between the output of risk … more
- Bank of America (Richmond, VA)
- …Issue Management + Monitoring, Surveillance, and Testing + Quality Assurance + Risk Management + Analytical Thinking + Attention to Detail + Critical ... direct and indirect audit exam interaction, regulatory responses, issues management + Supports risk self-identification and oversight...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… 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 framework. Reporting to the EDA Senior Risk Advisory Manager within the Enterprise Technology...risk control gaps to ensure compliance with Enterprise Risk Management programs and policy. + Assess,… more