- TD Bank (Vienna, VA)
- …emerging issues, trends, and evolving regulatory requirements + Maintains a culture of risk management and control , supported by effective processes in alignment ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst II role… more
- Truist (Richmond, VA)
- …of defense (LOD2) risk programs. Coordinates with LOD2 to understand risk program requirements, ensures Governance and Control Office (GCO) is structured ... Leader and Risk Program Execution Consultant. + Demonstrated ability to execute risk and control self-assessments and conduct control testing. +… more
- TD Bank (Vienna, VA)
- …Reviews, providing recommendations and guidance as required + Maintains a culture of risk management and control , supported by effective processes in alignment ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role… more
- Capital One (Mclean, VA)
- …of the Audit team, the candidate will focus on audits of Enterprise and Operational Risk Management frameworks and processes in the Second Line of Defense, ... on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. +...in support of internal auditing + Exposure to Enterprise Risk Management or Operational Risk … more
- Capital One (Mclean, VA)
- …Risk Management, Change Management, Strategic Risk , Corporate Strategy, Enterprise Payments Risk , Operational Risk Management or a combination + 1+ ... Line Risk Management, including areas such as Risk and Control Methodology, Risk ...or Certified Public Accountant (CPA), or Certified Third Party Risk Professional (CTPRP) certification, or Operational Resilience… more
- Truist (Richmond, VA)
- …Tables + Experience with the following risk programs: Issues Management, Risk and Control Self Assessments, Internal Controls, Enterprise Change Risk ... This role is Office Centric 4 days a week A first line of defense risk professional within the Governance and Controls Program Office, you will be responsible for… more
- Amazon (Arlington, VA)
- …key focus will be establishing and refining the methodology for creating detailed risk profiles for various operational units and business functions. This ... Management: Design, implement, and oversee the creation and maintenance of comprehensive risk profiles for various business units and operational areas. Define… more
- Capital One (Mclean, VA)
- Risk Senior Associate, Data Management - Enterprise Services Risk As a Senior Associate on Capital One's Enterprise Services Divisional Data Risk Officer (ES ... DDRO) - Data Management team, you will apply your project management, risk management, data management, and analytical skills to ensure data management operations… more
- Truist (Richmond, VA)
- …defense teammates across assigned business areas in identifying, escalating and in remediating risk control gaps to ensure compliance with Enterprise Risk ... the assigned Business Unit to aide in the evaluations and self-identification of risk control weaknesses. Assist with evaluation and assessment of the… more
- Amazon (Arlington, VA)
- …driver / provider eligibility, and safety standards. You will be expected to apply risk and control concepts to new and existing business models, clearly and ... Business practice standards, Driver/provider eligibility requirements, and Safety standards - Apply risk and control concepts to evaluate both new and existing… more