• Process Risk Senior Associate

    Grant Thornton (Arlington, VA)
    …Audit, SOX compliance, System & Organization Control (SOC) reporting, or other risk management, compliance, and assurance activities. + Strong understanding of ... As a Process Risk Senior Associate, you will get the opportunity...clients design and implement internal controls. + Support engagement Manager and/or Senior Manager /Director in project management… more
    Grant Thornton (02/14/25)
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  • Principal Auditor- Cyber, Risk & Analysis…

    Capital One (Mclean, VA)
    Principal Auditor- Cyber, Risk & Analysis Technology Audit (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering ... top-quality assurance services to the organization's Audit Committee. Audit professionals are experienced, well-trained and credentialed, and operate within a… more
    Capital One (04/18/25)
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  • Risk Assessment Analyst II - Financial…

    TD Bank (Vienna, VA)
    … assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC research, risk assessment, reporting and/or analytical support in a timely manner + ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The US Financial Crime Risk Management (FCRM)… more
    TD Bank (05/06/25)
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  • Financial Crime Risk Lead Investigator…

    TD Bank (Vienna, VA)
    …crime for AML, ATF, Sanctions and ABAC. Provides investigative, developmental and quality assurance support to the Senior Manager and their team, focused on ... specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of… more
    TD Bank (05/06/25)
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  • Sr. Analyst, Model Risk Management

    PenFed Credit Union (Mclean, VA)
    …a part of the PenFed family. PenFed is hiring a (Hybrid) Sr. Analyst, Model Risk Management at our Tysons, Virginia location. The primary purpose of this job is to ... support PenFed's Model Risk Management (MRM) program second line of defense team,...team, with a focus on operations, governance, and quality assurance . This role is responsible for continuous improvement of… more
    PenFed Credit Union (03/20/25)
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  • Principal Risk Specialist, Events & Issues…

    Capital One (Richmond, VA)
    …years of Agile or Design Thinking experience + Certified Risk Management Assurance (CRMA) or Certified Regulatory Compliance Manager (CRCM) + Lean, Agile, ... Principal Risk Specialist, Events & Issues - Business Cards...your issues/events through the process + Multitasking abilities, track multiple different events within your purview, while still maintaining… more
    Capital One (03/13/25)
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  • Senior Internal Auditor - Credit Risk

    Truist (Richmond, VA)
    …Internal Auditor is responsible for assisting in the completion and documentation of risk based internal audit assurance activities that may include complex ... Present and effectively communicate identified audit issues to Management and the Engagement Manager . 7. Develop advanced audit skills and begin developing risk … more
    Truist (03/14/25)
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  • Sr. Audit Manager - Team Leader - CIB

    Truist (Richmond, VA)
    …the delivery of value-added independent and objective risk -based internal audit assurance and advisory services. The Senior Audit Manager further develops ... and assists in line of business relationship management and risk monitoring. The Senior Audit Manager is...task forums. 10. Manage timely and quality delivery of multiple tasks, including audits, projects and special assignments. Further… more
    Truist (04/16/25)
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  • Senior Manager , Sanctions Escalations

    TD Bank (Vienna, VA)
    …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Financial Crime Risk ... and legal entities, including managing critical program initiatives and handling complex/high- risk matters and escalations. **Depth & Scope:** + Provides people… more
    TD Bank (05/08/25)
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  • Senior Project Manager , Labs and Building…

    Intertek (Fairfax, VA)
    …Intertek's project-related assurance , testing, inspection and consulting services are the risk management and quality assurance partner you need to ensure ... projects. What are we looking for? The Senior Project Manager will be responsible for quality assurance ...multiple operating units. In addition, the senior project manager will work closely with the department manager… more
    Intertek (05/08/25)
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