- Capital One (Richmond, VA)
- Sr Manager, AML Risk Assessment Anti-Money Laundering (AML) is a key risk function within Capital One's Compliance & Ethics (C&E). In this role, you will ... Company. **Responsibilities:** + Manage and develop a team of risk assessors + Lead the execution of...+ Collaborate effectively across multiple organizations such as Operational Risk Management, Enterprise Risk Management, Compliance… more
- Navy Federal Credit Union (Vienna, VA)
- Overview We are seeking a highly skilled ServiceNow IRM Risk Architect to join our team and lead the design and integration of ServiceNow Integrated Risk ... with business, senior leaders and technical stakeholders to define governance structures, risk and compliance frameworks, and ensure solutions adhere to industry… more
- Capital One (Richmond, VA)
- …challenge, and assist with establishing risk mitigation plans + Participate in or lead risk forums and contribute to continuous improvement of risk ... and maintain positive working relationships with product owners, process managers, compliance advisors, legal counsels, auditors, and other risk associates… more
- Capital One (Mclean, VA)
- …also provide Subject Matter Expertise and advisory to other audit teams regarding risk management. **Responsibilities:** + Lead small audits, or own completion ... Principal Auditor - Risk Management Capital One's Audit function is a...You're a teacher. You do the right thing and lead by example. You have a passion for coaching… more
- UMB Bank (Richmond, VA)
- …team provides timely, accurate, and seasoned judgment related to operational, regulatory compliance risk , suggests strategies for mitigating risk , promotes ... risk management, and fulfills regulatory expectations of administering effective risk management frameworks, compliance monitoring and other mandated… more
- Truist (Richmond, VA)
- …institution second line functions to influence the industry build of the tech risk functions; 4. Targeted control testing- lead execution of independent second ... 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)
- Director, Integration Strategy - Enterprise Risk The **Enterprise Services Risk ** organization is expanding with a focus on attracting innovative, pioneering, ... collaborative, and highly skilled professionals. We operate at the forefront of risk management, providing support for novel and developing technologies, as well as… more
- Capital One (Richmond, VA)
- Cyber Risk & Analysis Manager Capital One is seeking an energetic, self-motivated Cyber Risk & Analysis Manager with experience evaluating and analyzing ... processes who is interested in becoming part of our Cyber team. As a Cyber Risk & Analysis Manager you will: + Effectively challenge the status quo across the… more
- Capital One (Richmond, VA)
- …environment inclusive of relevant information security controls. Responsibilities include: + Lead multiple customer stakeholders through our robust risk ... + Develop a high level of knowledge around reporting compliance , risk management, and evolving industry changes...implication of reporting risks affecting the company. + May lead or perform substantive testing procedures, including, but not… more
- Capital One (Richmond, VA)
- Sr. Associate, Risk Manager, Customer Identity Management Team **As a Sr. Associate, Risk Manager on the Customer Identity Management Team, you will be part of a ... journey for the Customer Identity landscape which includes control testing, risk governance, process improvements, partnership conversions, and intent creation. This… more