- TD Bank (Vienna, VA)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is ... investigative, developmental and quality assurance support to the Senior Manager and their team, focused on the investigative output...7+ years of experience in AML investigations, financial crime risk management , or a related field +… more
- 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
- Capital One (Mclean, VA)
- …collaborative, and highly skilled professionals. We operate at the forefront of risk management , providing support for novel and developing technologies, as ... Governance team, you will be responsible for working with Technology , Cyber, business risk and other teams...to identify and implement automated solutions to enable proactive risk management + Support development of content… more
- Zurich NA (Richmond, VA)
- …Safety, or related degree + Certified Safety Professional (CSP) + Associate in Risk Management (ARM) designation + Fleet Industry experience within DOT regulated ... leading provider of commercial property-casualty insurance solutions and a wide range of risk management products and services for businesses and individuals. We… more
- TD Bank (Vienna, VA)
- …Provides leadership and works collaboratively with stakeholders including business, technology and finance partners to support project benefits and changes ... of Business (LoB). **Depth & Scope:** + Leads Requirements Management / work packages for Tier 3-4, low to.../ work packages for Tier 3-4, low to moderate risk and regulatory projects with multiple stakeholders and across… more
- V2X (Springfield, VA)
- …Polygraph. + Skills & Technology Used: + PMP certification + IT Project Management for high risk and complex Agile/Waterfall projects. + Project Life Cycle + ... with integrity, respect, responsibility, and professionalism. We are hiring a Information Technology Project Manager - active TS/SCI clearance to support our… more
- Coinbase (Richmond, VA)
- …Product, Growth, Data Science and Engineering to develop and drive forward custom risk management strategies and techniques for different geographies * Use data ... who believes in the power of crypto and blockchain technology to update the financial system. We want someone...broader customer experience. This role will report to the Manager of Payments Risk for NAMER and… more
- TD Bank (Vienna, VA)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Job Description Summary:** The Financial Crime ... evidence while staying current on global emerging risks and technology threats + Assesses and prioritizes files and investigates...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
- General Dynamics Information Technology (Falls Church, VA)
- …and on-time submissions + Work with Program Manager and Deputy Program Manager to utilize GDIT enterprise data management systems and tools (OBIEE, AP ... Required:** MBI (T2) **Job Family:** Administration **Skills:** Business Operations,Data Management ,Financial Management ,Problem Resolution,Process Improvements **Certifications:** ITIL 4… more
- Guidehouse (Arlington, VA)
- …**:** None **Clearance Required** **:** Active Secret The Senior Cybersecurity Risk & Compliance Consultant is a senior-level role supporting multiple cybersecurity ... and Mitigation (CDM) initiatives. Support the development of the overall technology and cybersecurity program to deliver against strategic objectives. Evaluate… more
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