- Capital One (Richmond, VA)
- Senior Risk Associate The Anti-Money Laundering Program Risk Office (AML PRO) Reporting team is seeking an experienced Senior Associate who will be responsible ... PRO owned reporting needs, partnering to develop new on-demand risk related reporting for AML Leaders. Additionally, this role...Audit, etc.). The ideal candidate will have a strong risk management focus with data and/or technology experience and… more
- TD Bank (Vienna, VA)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Financial Crime Risk ... high standards of accuracy. Adept at identifying and mitigating financial crime risk , while driving continuous improvement on the AML processes and procedures.… more
- Capital One (Richmond, VA)
- Manager, Process Engineer, Finance Risk Management Join a high-impact team transforming Finance through simplified, standardized, and strategically aligned ... relationships to drive alignment with business objectives, regulatory expectations, and risk management frameworks + Document processes using tools such as swim… more
- SolomonEdwards (Richmond, VA)
- …visit SolomonEdwards **Position Summary:** We are seeking an Audit Manager - Model Risk Management to join a leading North American financial institution with a ... auditing and validation of complex models in credit, market, liquidity, interest rate risk , AML, and financial crimes. The ideal candidate will bring deep technical… more
- Arena Technical Resources, LLC (Falls Church, VA)
- Insider Risk Analyst Location: Falls Church, VA, US Job ID: ATR 17636 Job Description Job Title: Insider Risk Analyst Job Location: Falls Church, VA ... this role, a typical day will include: - Lead or support insider risk investigations, including evidence preservation and forensic analysis. - Leverage AI/ML to… more
- Amazon (Arlington, VA)
- …Environmental Assurance and Protection (EAP) Team within Amazon's Compliance Assurance and Risk Assessment group is seeking a motivated and experienced Global ... Risk Assessment Manager. The ideal candidate will leverage risk assessments and compliance evaluations, to lead continuous improvement initiatives to minimize… more
- PenFed Credit Union (Mclean, VA)
- …purpose of this job is to oversee the development and monitoring of credit risk models for loan originations, risk -adjusted pricing and portfolio management. The ... models and scorecards used in credit underwriting, loan pricing, collection, and portfolio risk monitoring. + Work closely with business partners and be able to… more
- Meta (Richmond, VA)
- …are seeking a committed and experienced security engineer to join our Security Risk Management (SRM) team to help design and build solutions to:* Drive better ... understanding of security risk and enable investment decisions through automation, monitoring, and...improvements and redesign **Required Skills:** Security Engineer - Security Risk Management Responsibilities: 1. Work with a team of… more
- Amazon (Arlington, VA)
- Description The Risk Manager plays a crucial role in driving the organization's risk management initiatives and ensuring compliance across global function. Think ... tools and programs that fortify our compliance efforts, conduct comprehensive risk assessments on existing processes and new product assortments, identify potential… more
- Lincoln Financial (Richmond, VA)
- …direction and functional expertise to ensure departmental results for the Supplier Risk Team. You will contribute to the strategic development of business solutions ... that meet the needs, goals and objectives of Cyber Risk Governance. **What you'll be doing** + Delivers and...doing** + Delivers and maintains metrics for the Supplier Risk Team. + Provides subject matter expertise to internal/external… more