- Navy Federal Credit Union (Vienna, VA)
- Overview To supervise the day to day BSA/AML risk assessment operations, compliance analyses and projects across the enterprise in compliance with Navy Federal's ... BSA/AML Compliance Program. To assist the Manager , BSA/AML Compliance with the development of an enterprise...+ Supervises the operations of the BSA/AML Analysis and Risk Section to ensure efficiencies/effectiveness. + Supervises the daily… more
- Capital One (Mclean, VA)
- …Diploma, GED or Equivalent Certification + At least 1 year of experience in Risk Management, Process Management, Project Management, or a combination of these ... Associate, Cyber Risk & Analysis - Enterprise Services Risk...Certified Information Systems Security Professional (CISSP), Certified Information Security Manager (CISM), Project Management Professional (PMP) Certification,… more
- WTW (Arlington, VA)
- …role in supporting our marketing efforts and the growth of this practice area. As a project manager , you will bring order and process to the client teams with ... As a Senior Consultant in the Corporate practice within Risk and Analytics, you will work on and assist...of results + Experienced colleagues will serve as the project manager on some projects which includes:… more
- AECOM (Arlington, VA)
- …roles. + Knowledge of reliability-centered maintenance, root cause analysis, and risk mitigation strategies. + Experience in regulated industries such as ... clients to create innovative, sustainable and resilient solutions throughout the project lifecycle - from advisory, planning, design and engineering to program… more
- Capital One (Richmond, VA)
- …transparent manner. Specific responsibilities include, but are not limited to: + Providing project management and oversight for Divisional Risk Assessment and ... Management Preferred Qualifications: + Master's Degree in Business Management, Risk Management, Financial Analysis, Process Management, Project Management,… more
- Capital One (Richmond, VA)
- …Certified Public Accountant license (CPA), Chartered Financial Analyst license (CFA), or Financial Risk Manager certification (FRM) + 5+ years of experience in ... degree or Military experience + At least 3 years experience in Financial Risk Management, Project Management, Regulatory Compliance, or a combination **Preferred… more
- Truist (Richmond, VA)
- …Systems Control (Information Systems Audit and Control Association) (CRISC), Certified Project Manager (CPM) 3. Strategic business and financial planning ... following job description:** Leader within the Truist second-line-of-defense (LOD2) Technology Risk team responsible for independent risk oversight of technology… more
- Capital One (Mclean, VA)
- Principal Auditor- Cyber, Risk and Analysis Technology Audit (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering ... of audits, including critical technology functions, cloud-based infrastructure, cybersecurity, risk management, application, and third-party management, as well as… more
- TD Bank (Vienna, VA)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator ... initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of client relationships; assesses risks… more
- Fannie Mae (Reston, VA)
- …will help manage and perform analytics and reporting functions supporting model governance and risk management. *THE IMPACT YOU WILL MAKE* The * Model Risk ... and controlled. * Participate in producing qualitative and quantitative analyses for project management and executive-level reports to provide a strategic view of… more