- Truist (Richmond, VA)
- …routine CM engagement activities. + Support delivery of audit preparedness guidance and advisory with ET leaders/SMEs and Risk Advisors to apply lessons learned ... of the reports produced by the team. 9. Evaluate control weakness or key indicators exceeding risk ... applied to mitigate them to execute ad hoc risk management initiatives and controls testing. 11.… more
- Ankura (VA)
- …not receive a response. Ankura Consulting Group, LLC is an independent global expert services and advisory firm that delivers services and end-to-end ... growth. Job Description: Ankura is a specialized global expert services firm defined by HOW we solve challenges. Whether...know that collaboration drives results.This position supports the Ankura Risk , Forensics & Compliance practice - one of six… more
- TD Bank (Vienna, VA)
- …Human Resources **Job Description:** **Department Overview:** The Financial Crime Risk Management Training Specialist leads, and/or consults on Learning & ... train-the-trainer, facilitation and program support recommendations. The Financial Crime Risk Management Training Specialist works collaboratively with Business Partners… more
- TD Bank (Vienna, VA)
- …financing. **Depth & Scope:** + Experienced working professional role providing services , advisory or processes/program support + Requires experienced, ... and others on project status and updates + Monitors service , productivity and assesses efficiency levels within own function...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Truist (Richmond, VA)
- …and value-added independent and objective risk -based internal audit assurance and advisory services . The Audit Manager will proactively coach junior team ... multiple tasks, including audits, projects and special assignments. Provide advisory services , as necessary, in the implementation...in audit and other areas of banking and financial services . 7. Strong understanding of risk management… more
- Truist (Richmond, VA)
- …of value-added independent and objective risk -based internal audit assurance and advisory services . The Senior Audit Manager further develops and maintains ... Auditor (CISA), Certified Information Systems Security Professional (CISSP), Certified in Risk and Information Systems Control (CRISC) or Certified Information… more
- UMB Bank (Richmond, VA)
- …are meeting federal regulations and guidelines all while still providing exceptional customer service to our clients. The **Branch Quality Control Analyst** is ... having their voices heard. UMB Personal Banking and Consumer Services offers financial solutions to clients, who value an...Issuing a summary memorandum of each retail branch quality control review performed, including an overall risk … more
- CARMAX (Richmond, VA)
- …exceptional business partner experiences as well as enhance awareness and understanding of risk , controls , and risk mitigation best practices. Here are ... **:** This role will broadly support the CarMax Audit Services team through the development and execution of the...of continuous improvement** by: + Championing a culture of risk awareness and internal controls . You will… more
- Capital One (Richmond, VA)
- …Audit and Exam requests. TPC is a highly collaborative team that delivers value-add risk services to our business partners. A successful Advisor in this role ... program processes + Partner with Enterprise Supplier Management and Third Party Risk Management to mature third party compliance controls , monitoring actions,… more
- Amazon (Herndon, VA)
- …compliance requirements using cloud native technology, while adopting scalable security and risk control measures across their infrastructure. Are you excited by ... Description AWS Global Services includes experts from across AWS who help...measures? Are you interested in applying your assessment and advisory skills to workloads that use emerging technologies in… more