- 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...Audit Directors by assisting with annual planning, scheduling, and risk assessment process , and providing feedback on… more
- Amazon (Arlington, VA)
- …position requires the ability to travel periodically A day in the life The Sr. Risk Manager will lead the risk intelligence workstream within their regional ... decisions - Design and manage scalable frameworks to drive process deep dives while enabling risk identification...identify and manage risks through mitigation strategies and provide assurance that Amazon and our carrier partners comply with… more
- Amazon (Arlington, VA)
- …- Travel less than 10% of the time. A day in the life The Senior Risk Manager will set program objectives, assign appropriate metrics that measure success, and ... businesses across 16 regions. We proactively identify and manage risks through risk mitigation strategies and provide assurance that Amazon and our… more
- Grant Thornton (Arlington, VA)
- As a Process Risk Senior Associate, you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business ... assessing the design and operating effectiveness of enterprise or operational risk management programs, and/or entity-level and business process controls… more
- Bank of America (Richmond, VA)
- … risk self-identification and oversight of the issues management lifecycle, Single Process Inventory management, and risk inquiries across the FLU. + ... Controls Management + Issue Management + Monitoring, Surveillance, and Testing + Quality Assurance + Risk Management + Analytical Thinking + Attention to Detail… more
- 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 Senior Financial Crime Risk Oversight… more
- 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 ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Lead Investigator… more
- TD Bank (Vienna, VA)
- …mitigation plans or lead/contribute to the completion of necessary compliance/new process assessment templates + Contributes to Quality Assurance activities ... Leads Requirements Management / work packages for Tier 3-4, low to moderate risk and regulatory projects with multiple stakeholders and across multiple LoB +… more
- Capital One (Mclean, VA)
- …Credit Review Senior Manager is responsible for executing an independent, risk -based assurance review of assigned areas within Capital One's Consumer credit ... credit strategies and practices, effectiveness of policy implementation and risk governance. The Senior Manager will contribute...Comptroller of the Currency (OCC), Federal Reserve) + Credit risk modeling, audit, or assurance experience At… more
- GAF (Norfolk, VA)
- …during evaluation of 3rd Party suppliers and products to create Quality Risk Matrix.Leads identified Quality Assurance / Manufacturing initiatives pertaining to ... The Supplier Quality team is responsible for overseeing quality assurance , management, and enhancement initiatives throughout the supplier network (Residential… more