- Capital One (Mclean, VA)
- …design in collaboration with technology and business teams + Relevant experience in risk and control , operational excellence, or business transformation + ... As a Process Engineer Manager, you will lead efforts to improve operational efficiency, enhance controls, and define scalable solutions across complex workflows. You… more
- Capital One (Richmond, VA)
- …a major financial company, with a solid understanding of process management frameworks, risk and control methodology, control testing methodology, and ... Principal Associate, Compliance Tester ( Risk Management) Capital One's Card Risk organization is responsible for core areas that span Risk Management,… more
- TD Bank (Vienna, VA)
- …effectiveness + Provides mentorship to direct reports; and assumes responsibility to minimize operational and regulatory risk by complying with Bank Code of ... knowledge and expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with...and Code of Conduct + Maintains a culture of risk management and control , supported by effective… more
- Robert Half Finance & Accounting (Reston, VA)
- Description Are you a skilled professional with operational risk , compliance, and process management experience within capital markets? Do you thrive on ... , Operations & Compliance to join our team dedicated to managing and enhancing operational , compliance & risk processes in support of capital markets and debt… more
- Grant Thornton (Arlington, VA)
- …include: + Review operational , financial, and administrative processes to assess risk , internal control , and the overall effectiveness and efficiency of the ... + Experience assessing the design and operating effectiveness of enterprise or operational risk management programs, and/or entity-level and business process… more
- Capital One (Mclean, VA)
- …testing, process documentation , reporting, etc. Manage all quality assurance and quality control review follow up related to risk assessments and control ... design, identification, implementation, and documentation of controls to mitigate operational risks and ensure adherence to internal and external... testing results + Manage risk and control documentation & approval activities; ensure risk … more
- Truist (Richmond, VA)
- …Independent Challenge of LOD1 assessments - Review and attest to/challenge adequacy of risk assessments (ie Risk & Control Self-Assessments, Application ... Professional designations such as Certified Information Systems Auditor (CISA), Certified in Risk and Information Systems Control (Information Systems Audit and … more
- Truist (Richmond, VA)
- …Matter Expert (SME) to assigned business areas within the Business Unit across all risk types to promote and strengthen control environment ( control design, ... risks; Utilize and refine analytical tools as appropriate to support assessments of risk . + Execute control monitoring and testing activities to assess… more
- Truist (Richmond, VA)
- …technology risks are appropriately managed. + Oversee effective operationalization of a Risk Control Self-Assessment Program, Key Indicator and other Business ... Risk Appetite. Provide subject matter expert support to front line for control implementation, risk mitigation and effective design of controls. + Responsible… more
- Capital One (Richmond, VA)
- …Manager to join the Third Party Risk Management (TPRM) Team within the Operational Risk Management second line of defense. The TPRM team is a dedicated ... Capital One's program requirements. As part of the larger Operational Risk Management (ORM) organization, you will...suspected risk and to gain assurance that risk -taking groups are appropriately representing their control … more