- Capital One (Richmond, VA)
- …of work includes managing risks by creating programs for oversight and implementing control environments and risk management activities that prevent and detect ... key stakeholders + Streamlining interactions within the business related to risk mitigation, control /assessment progress and process improvement opportunities +… more
- UMB Bank (Richmond, VA)
- …strategic plan, and evolving business conditions. You will provide support in facilitating risk event and control assessments across several areas with an ... and support the enterprise to identify, assess, monitor, and control business level risks primarily through the risk... control business level risks primarily through the risk and control self-assessment process with special… more
- Truist (Richmond, VA)
- …resolve highly complex or challenging issues. 9. Advise on the effectiveness of BU risk and control environment. 10. Provide direction and guidance in the ... risk governance mechanisms, including but not limited to, Compliance Risk and Control Self-Assessment (C-RCSA), Risk and Control Self-Assessment… more
- Truist (Richmond, VA)
- …resolve highly complex or challenging issues. + Advise on the effectiveness of BU risk and control environment. + Provide direction and guidance in the ... risk governance mechanisms, including but not limited to, Compliance Risk and Control Self-Assessment (C-RCSA), Risk and Control Self-Assessment… more
- PenFed Credit Union (Mclean, VA)
- …to ensure seamless comprehension of and adherence to policy and procedures related to risk and control . The position will support the Enterprise Risk ... include effective controls. + Develop, analyze, and monitor enterprise risk controls, key control metrics, risk tolerance limits, and escalation thresholds.… more
- Capital One (Richmond, VA)
- …line on their execution of various risk assessment processes, including Risk and Control Self Assessments (RCSA), Process Level Assessments (PLA), Product ... Risk Challenge and Advisory (ORCA) + Be proficient in Enterprise Risk Management's Risk and Control Standards Basic Qualifications: + Bachelor's Degree or… more
- Capital One (Mclean, VA)
- …work on audits of Second Line Risk Management, including areas such as Risk and Control Methodology, Risk Identification, Risk Appetite, Issue ... Senior Audit Manager, Enterprise Risk Management (Hybrid) Capital One's Audit function is...Sr. Audit Manager interested in becoming part of our Risk Management Audit team. As a member of the… more
- Bank of America (Richmond, VA)
- …banking transactions. **Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational Services ... Sr Business Control Specialist - Sanctions Screening Center of Excellence...as required + Acts as an ambassador of the risk culture **Desired Qualifications** : + Previous Economic Sanctions,… more
- Bank of America (Richmond, VA)
- …Bank of America. **Responsibilities:** + Assesses the design and effectiveness of the risk and control environment to support Client Operational Services and ... Business Control Specialist - Sanctions Screening Center of Excellence...+ Monitoring, Surveillance, and Testing + Quality Assurance + Risk Management + Analytical Thinking + Attention to Detail… more
- Navy Federal Credit Union (Vienna, VA)
- …+ Assisting in risk assessments for key operational areas + Supporting control testing and validation activities + Assisting with Third Party Risk Due ... of December 2026 or later. Responsibilities + Assist in conducting operational risk assessments and control evaluations + Participate in process walkthroughs… more