- Capital One (Richmond, VA)
- …of the control environment + Identify and drive process improvements within Finance's operational risk management programs + Have the ability to think ... Senior Associate , Risk Management- FRM (Hybrid) Capital...operational and compliance risks in accordance with Enterprise Risk Management methodology + Document and communicate control test… more
- Capital One (Richmond, VA)
- …organization, Corporate Planning) as well as 2nd line oversight (eg Enterprise Risk Management, Operational Risk Management and Corporate Compliance ... Principal Associate - Finance Risk Management Capital One is seeking a motivated professional for a Principal Analyst position within the Finance Risk … more
- Capital One (Mclean, VA)
- Principal Risk Associate , Enterprise Payments Risk Management **Do you want to be part of an organization that's dedicated to helping Capital One identify, ... for our customers, our communities and our associates? As part of Operational Risk Management (ORM), you'll work with talented associates to provide oversight… more
- Capital One (Richmond, VA)
- Associate Broker Dealer Risk Specialist **The Associate Risk Specialists supporting Capital One's Commercial Broker Dealers are highly motivated Risk ... risks to the Company using various compliance surveillance tools and methods. The Associate Risk Specialist's primary responsibilities will be to provide support… more
- Navy Federal Credit Union (Vienna, VA)
- …Team Overview: Standards Management is a team within the Security Governance & Risk (SG&R) Division of the NFCU's Security Department. The SG&R Division focuses on ... inputs. During the engagement, we plan on leveraging the summer associate 's support for various activities associated with these initiatives. Time permitting,… more
- Navy Federal Credit Union (Vienna, VA)
- …advisory services designed to evaluate and improve the effectiveness of the risk management process. IA accomplishes its objectives by bringing a systematic, ... to auditing to evaluate and improve the effectiveness of risk mitigation across all facets of the business. IA... management, and the internal control environment. The Summer Associate will be a member of the Internal Audit… more
- UMB Bank (Richmond, VA)
- **Enterprise and Operational Risk ** partners with UMB management in its obligation to effectively manage operational , compliance and other related risks ... corporations. This team provides timely, accurate, and seasoned judgment related to operational , regulatory compliance risk , suggests strategies for mitigating … more
- Infinitive Inc (Ashburn, VA)
- …Work. About the Role We are seeking a Cloud / SaaS Service Adoption Risk Consultant to support clients in evaluating the security, compliance, operational , and ... cloud and SaaS services. In this role, you will assess inherent risk , analyze controls, identify gaps, and produce clear, well-reasoned recommendations. This role… more
- Capital One (Mclean, VA)
- …build relationships as well as develop and implement innovative solutions? As a Principal Risk Associate at Capital One you'll be responsible for working with ... Office partners with business units to identify, assess, and mitigate Network-specific operational and regulatory risks. The Business Risk Office designs and… more
- Capital One (Richmond, VA)
- Anti Money Laundering Currency Transaction Report Risk Specialist The Senior Associate , AML CTR Risk Specialist, is a vital contributor responsible for ... managing the daily operational flow, system integrity, and governance framework for Currency...years of experience in financial services, compliance operations, or risk management + At least 2 years of experience… more