- Capital One (Richmond, VA)
- …functions within Enterprise Services, particularly in global trade compliance and export control , to support our company's broader international risk strategy. ... + 2+ years experience performing analysis in support of compliance, internal risk assessments, control design, and operating effectiveness associated with new… 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
- Capital One (Mclean, VA)
- …and related activities (Critical Business Process Identification, Process Level Assessments, Risk and Control Self-Assessments, Control Testing etc), ... Manager (CRCM), Certified Information Systems Auditor (CISA), or Certified Risk & Information Systems Control (CRISC)] +...(CISA), or Certified Risk & Information Systems Control (CRISC)] + Excellent written and verbal communication At… more
- Truist (Richmond, VA)
- …9. Adept with Microsoft Office products **Preferred Qualifications:** 1. Experience with risk and control framework governance processes 2. Experience with ... America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer II is a senior subject matter expert responsible… more
- Capital One (Mclean, VA)
- …lead the design and execution of our reporting strategies that translate complex risk and control information into clear, compelling stories that inform senior ... Senior Business Manager - Enterprise Data Risk Management At Capital One, we believe powerful...You'll connect the dots across disparate data sources and risk signals to elevate insights, identify patterns, and influence… more
- Cardinal Health (Richmond, VA)
- …working with Internal or External Audit functions are a plus. + Deep knowledge of risk and control frameworks as well as key regulatory requirements that impact ... that enable operations and drive business value. **Information Security and Risk ** develops, implements, and enforces security controls to protect the organization's… more
- Capital One (Mclean, VA)
- …FRM's overall objective of ensuring the Finance Division maintains an effective risk and control management environment. **Responsibilities:** + Lead multiple ... Senior Associate, Automated Control Testing- FRM (Hybrid) Capital One is seeking...is seeking a motivated professional to join the Finance Risk Management (FRM) team as a Senior Analyst. As… more
- Capital One (Richmond, VA)
- …of these + 8 years of experience performing information security or technology risk identification and assessments, such as Control Self Assessments (CSAs), or ... 8 years experience performing data analysis in support of internal risk assessments and control design and operating effectiveness reviews + 5 years of… more
- Capital One (Mclean, VA)
- …through to tactical implementation, ongoing assessments, remediation tracking, and ultimately, risk finding closure. + ** Control Effectiveness:** + Strategically ... them with technology processes. + Influence updates to policies, standards, and control descriptions to continuously enhance risk management. + **Strategic… more
- Capital One (Mclean, VA)
- …teams in execution of recurring and ad hoc risk activities--process level risk assessments, payments control testing, etc. + Provide pre, during and post ... Sr. Associate, Finance Risk Management, Risk Advisory & Special...support of special projects to understand the risks, recommend control improvements, and support their ongoing well-managed environment. +… more