- Capital One (Mclean, VA)
- … risk -based testing strategy to ensure the quality of AML, Sanctions and Fraud risk management is effective across all lines of business within Capital One. ... to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management , and internal control processes. + You possess a… more
- Capital One (Richmond, VA)
- …an exciting opportunity to usher in leading edge, innovative approaches to compliance risk management working closely with our business partners. Capital One ... leverages cutting edge technology to further its most dynamic and innovative products....the center of these activities and performs a key risk management role to ensure the business… more
- TD Bank (Vienna, VA)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** Roles in the second line of defense ... Financial Crime Risk Management Testing team (FCRM) are responsible...Alert Review & Investigations - Reporting - Data & Technology - Program Management The Testing team… more
- Zurich NA (Richmond, VA)
- …leading provider of commercial property-casualty insurance solutions and a wide range of risk management products and services for businesses and individuals. We ... Senior Principal RE Specialist 122866 Zurich North America is hiring an Risk Engineering Specialist to join our Quality and Compliance Risk Engineering team! We… more
- TD Bank (Vienna, VA)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** Financial Crime Risk Management ... first and second lines of defense. The Financial Crime Risk Management Testing team is responsible for...Alert Review & Investigations - Reporting - Data & Technology - Program Management . Testing team is… more
- Black & Veatch (Arlington, VA)
- …or Screenings when requested by Proposal Leaders. * Collaborate with the client account manager and project management to develop and implement the proposal win ... leadership approval discussions. Supports negotiation and closure of deals Drive review of Risk Register by Project Manager and Project Director, taking into… more
- Tau Six (Chantilly, VA)
- …which focuses on the documentation submitted to support the various steps of Risk Management Framework (RMF). + Security Assessment Report which focuses on ... contract will assist the DoD with the oversight and management of information technology projects in support...Shall have 2 or more years of experience applying Risk Management Framework (RMF) as described in… more
- Fannie Mae (Reston, VA)
- …and regulatory alignment to stakeholder socialization and approval through the Technology Risk Committee. In addition to maintaining policy relevance, ... governance. * Continually update and optimize EA PSP governance processes; partner with Integrated Risk Management (IRM, Line 1) and Enterprise Risk … more
- System One (Richmond, VA)
- …the enterprise adhere to Responsible AI Framework and align with the NIST AI Risk Management Framework. This role requires a highly engaged and collaborative ... This pivotal role will be part of the Chief Technology Office and report directly to the Manager...industry standards and regulatory frameworks, including the NIST AI Risk Management Framework. + Governance & Oversight… more
- Zurich NA (Richmond, VA)
- …Safety, or related degree + Certified Safety Professional (CSP) + Associate in Risk Management (ARM) designation + Industry experience in hospitality + Account ... either the Senior Consultant or Principal level. The hiring manager will determine the appropriate level based upon the...commercial property-casualty insurance solutions and a wide range of risk management products and services for businesses… more