- Capital One (Mclean, VA)
- …+ At least 7 years of experience in banking or financial services, operational or enterprise risk management, audit, consulting, regulatory agencies, or a ... Qualifications:** + 10+ years of experience in banking or financial services, operational or enterprise risk management, audit, consulting, regulatory agencies,… more
- Navy Federal Credit Union (Vienna, VA)
- …report on OMBPs BSA operations to improve efficiency and effectiveness, mitigate risk and remediate operational and regulatory vulnerabilities. Conduct quality ... skills + Effective research, analytical, and problem-solving skills + Knowledge of operational and regulatory risk controls, concepts, and practices + Basic… more
- UMB Bank (Richmond, VA)
- …performing independent, quality control reviews of retail branch locations to identify operational and compliance risk within the retail branch. This associate ... summary memorandum of each retail branch quality control review performed, including an overall risk rating articulating the level of risk observed in the branch… more
- Deloitte (Arlington, VA)
- …business partners, manage risk , and unlock new levels of financial and operational excellence. Recruiting for this role ends on 12/31/25 Work you'll do: As an ... SAP treasury, risk management, and technology advisory services to enhance operational efficiency, manage risk , and support business growth. + Manage client… more
- DHS Headquarters (Alexandria, VA)
- …law enforcement, investigations, Intelligence, special operations, critical incident management, operational risk assessment, prevention and security. Duties ... clearance as a condition of placement in this Non Critical Sensitive High Risk position. This review includes financial issues such as delinquency in the payment… more
- M. C. Dean (Vienna, VA)
- …and act as line management's technical resource for determining Operations and Maintenance risk analysis for Operational Risk Management Program. + Review ... contract safety specifications and incorporate requirements into the Accident Prevention Plan. (APP) + Assisting in the development of project safety plans, budgets, safety supplies, training materials and other associated costs. + Reviewing applicable… more
- M. C. Dean (Caroline County, VA)
- …all metallic portions. + Assisting with structural cold water grounding. + Performing an Operational Risk Management Briefing for any task mastered to date. + ... adding to an Activity Hazard Analysis for any task mastered. + Contributing to the Risk Register for any defined feature of work mastered. + Troubleshoot and fix Cat… more
- Navy Federal Credit Union (Vienna, VA)
- …compiling and maintaining files and audit packages for Internal Audit/Branch Operations Operational Risk + Other projects as assigned Qualifications + Advanced ... The Senior Lease Administrator is responsible for resolving all real estate operational issues for Navy Federal's existing and growing portfolio of Branches, Remote… more
- M. C. Dean (Vienna, VA)
- …and job cost reporting and experience with software tools. + Experience in operational risk management and knowledge of safety and quality control requirements ... technical and construction issues to include technical and design issues, operational challenges, work procedures, and potential customer concerns and complaints. +… more
- M. C. Dean (Vienna, VA)
- …and job cost reporting and experience with software tools + Experience in operational risk management and knowledge of safety and quality control requirements ... technical and construction issues to include technical and design issues, operational challenges, work procedures, and potential customer concerns and complaints. +… more