- Truist (Richmond, VA)
- …On-Prem) 4. Familiarity with risk measurement approaches including development of Key Risk Indicators and thresholds and associated reporting and analytics ... Key contributor to the Truist second-line-of-defense (LoD2) Technology Risk team responsible for independent risk oversight of one or more Technology … more
- TD Bank (Vienna, VA)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role ... this role supports management in delivery of initiatives related to risk assessment, internal/external exam support, etc. **Department Overview:** FinCEN advises in… more
- Truist (Fairfax, VA)
- …communities. Ensuring compliance with internal controls, operational procedures and risk management policies. Management of human capital including interviewing, ... officer to ensure compliance with bank procedures, internal controls, risk management and the Truist Code of Ethics and...the entire team. Proactively collaborate with all IRM and key line of business partners to lead and promote… more
- Serco (Alexandria, VA)
- …projects supporting the US Navy- Serco has a great opportunity for you! This Risk Manager proposition will be on a dynamic team, supporting the Virginia Class ... seeking a motivated individual to provide programmatic support to one of our NAVSEA customers. Serco-NA has an opening...NAVSEA customers. Serco-NA has an opening for a Program Risk Manager who would be responsible for overseeing all… more
- Guidehouse (Arlington, VA)
- …**:** None **Clearance Required** **:** Active Secret The Senior Cybersecurity Risk & Compliance Consultant is a senior-level role supporting multiple cybersecurity ... the agency. This position provides leadership and subject matter expertise in one or more of the following areas: Information Security Continuous Monitoring (ISCM),… more
- Confluent (Richmond, VA)
- …egos, no solo acts. Just smart, curious humans pushing toward something bigger, together. One Confluent. One Team. One Data Streaming Platform. **About the ... Role:** We are seeking a highly experienced and technically proficient **Staff Risk & Compliance Program Manager (Insider Threat)** to join our Trust & Security… more
- Capital One (Richmond, VA)
- …to perform key privacy compliance activities, helping to manage privacy risk across the company. A Privacy Compliance Governance Director is a highly motivated ... Director, Privacy Compliance Governance Team Lead Capital One takes privacy and data ethics seriously. As...everything we build and do. The Privacy Compliance & Risk (PC&R) team is seeking a Privacy Compliance Director… more
- Capital One (Mclean, VA)
- …existing business-as-usual practices. In this exciting role, you will work closely with key stakeholders across the company to ensure we have a dynamic and ... excel. **The Role** As a Senior Director at Capital One , you will create strategy and lead a team...+ Serve as a leader and thought partner, engaging executive and senior leaders, to develop the strategic direction… more
- Capital One (Richmond, VA)
- …for Capital One 's Enterprise Know Your Customer (KYC) program performs a key risk management leadership role in ensuring compliance with KYC regulations and ... proven operational effectiveness, and vision to help shape Capital One 's KYC / KYP program and department. The successful...successful candidate will lead a team of dedicated AML risk managers with the goals of providing holistic end-to-end… more
- Capital One (Mclean, VA)
- …The Consumer Credit Review Senior Manager is responsible for executing independent, risk -based assurance reviews within Capital One 's Consumer credit portfolios ... maintaining working relationships with line of business management and key associates within the risk management organization....Reporting results and issues verbally and in writing to executive management and internal credit and risk … more