- Guidehouse (Mclean, VA)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:** ... has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and now seeks to...now seeks to expand its team by recruiting an Associate Director who will be fundamental to this growth… more
- Capital One (Mclean, VA)
- …trusted advisor model to support business initiatives, issue management, process improvement, control testing and related risk assessment activities + Develop a ... process improvements: process certification framework, process hierarchy change management, change control , and risk reporting + Oversee, review and manage… more
- Capital One (Mclean, VA)
- …you build relationships as well as develop and implement innovative solutions? As a Principal Risk Associate in the Retail Bank Risk Office at Capital One, ... Principal Risk Specialist Do you like working in the...and implement remediation activities + Governance - Enhance payments-related control and governance environment by leading process-level change … more
- Capital One (Richmond, VA)
- …a highly motivated professional to join the Controllers Group as a Principal Risk Associate . You'll be responsible for working with business and technology ... Principal, Risk Specialist Does the idea of working with...standards related to application projects + Build a management control program around all controls and standards + Monitor… more
- UMB Bank (Richmond, VA)
- … control reviews of retail branch locations to identify operational and compliance risk within the retail branch. This associate works closely with the ... of cash on hand at the branch, observation of associate behavior and interviews with branch associates to assess...Issuing a summary memorandum of each retail branch quality control review performed, including an overall risk … more
- Sallie Mae (Sterling, VA)
- …the future of education. **What You'll Contribute** Sallie Mae is looking for a risk professional to fill our Senior Associate , Business Controls Office (BCO) ... line of defense, this role is responsible for facilitating risk and control activities in partnership with... activities in partnership with various stakeholders. The Senior Associate , Business Controls will be responsible for supporting the… more
- Capital One (Richmond, VA)
- HR Shared Services - Principal Associate **Main Responsibilities:** + Partner with Risk Advisors and business SMEs to support design, identification, ... , reporting, etc. Manage all quality assurance and quality control review follow up related to risk ...worked. Richmond, VA: $93,400 - $106,600 for Principal HR Associate Candidates hired to work in other locations will… more
- Capital One (Richmond, VA)
- …with business partners and stakeholders across Capital One to advise on third-party risk . The Principal Associate Compliance Advisor will support the Third Party ... Principal Associate , Compliance The Principal Associate Compliance...Demonstrated creative problem solving ability + Experience with inherent risk , control effectiveness, and residual risk… more
- Fannie Mae (Reston, VA)
- …continuous monitoring to facilitate identification of emerging risk and risk assessment. The*Quantitative Modeling Senior Associate , Internal Audit*role will ... Internal Audit knowledge with business partner managers and staff to strengthen governance, risk and control environments, as appropriate. * Understand model … more
- Burlington (Bristol, VA)
- …every customer and associate in areas of the store with highest risk for shortage. These interactions are positive, respectful, and promote a strong impression ... off-price retail stores in the nation, join the Burlington Stores, Inc. as a **Shortage Control Lead** ! As a Shortage Control Lead you will be responsible for… more