- Grant Thornton (Arlington, VA)
- As a Process Risk Senior Associate, you will get the... in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all with ... may include: + Review operational, financial, and administrative processes to assess risk , internal control , and the overall effectiveness and efficiency of… more
- TD Bank (Vienna, VA)
- …law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. This Financial Crime Risk Senior Investigator will be a part of the _Digital ... and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- CGI Technologies and Solutions, Inc. (Arlington, VA)
- ** Risk Manager, Senior ** **Category:** Leadership and Management Roles **Main location:** United States, Virginia, Arlington **Position ID:** J0925-2133 ... Time **Position Description:** CGI Federal has an exciting opportunity for a Risk Manager within our Intel sector advancing the national security mission through… more
- Capital One (Mclean, VA)
- …risks that may threaten the reputation and success of Agency Finance. The Operational Risk Senior Manager will act as a liaison with key stakeholders across ... Senior Manager, Risk Governance As the...are regularly updated and provide the right level of control oversight + Collaborate with UWPM leads to review… more
- Zurich NA (Richmond, VA)
- Senior Risk Engineering Consultant- Power Generation 128532 Zurich is currently looking for a Senior Risk Engineering Consultant with extensive ... company car depending on location and expected annual mileage requirements. Basic Qualifications: Senior Risk Engineering Consultant: + Bachelors Degree and 6 or… more
- Capital One (Richmond, VA)
- Technology Senior Risk Manager- Enterprise Services Risk Office **The Enterprise Services Business Risk Office provides risk management support to ... risk reviews during various processes such as Risk Control and Self Assessments (RCSAs), Process...+ **At least 7 years of experience consulting with senior executives or strategy building** **Preferred Qualifications:** + **CISA,… more
- Zurich NA (Richmond, VA)
- Senior Risk Engineering Consultant 124471 Zurich's Risk Engineering Property South Team is seeking a Senior Property Field Risk Engineering ... Fire Science, or related degree + HPR Property experience + Property Loss control / Risk Engineering experience within the insurance industry + Certified Fire… more
- Capital One (Richmond, VA)
- Senior Risk Manager - AML Investigation Process Governance **As a Senior Manager in Capital One's Anti-Money Laundering (AML) Program you'll be challenged ... monitoring and analyzing AML's internal processes to identify potential risk , with a focus on people-centered continuous improvements.** **Responsibilities** +… more
- Amazon (Arlington, VA)
- Description Amazon seeks a Senior Risk Manager within Finance Operations Risk & Governance Experience (FORGE). The Finance Operations organization manages ... a mission to identify risks, protect assets, design to-be controls , and as appropriate assist process owners with ...controls , and as appropriate assist process owners with risk mitigation or remediation. In this role, you will… more
- Capital One (Richmond, VA)
- Senior Associate, Risk Management- FRM (Hybrid) Capital One is seeking a motivated professional to join the Finance Risk Management (FRM) team as a Senior ... requirements and controls . This role is responsible for executing independent control assessments to evaluate the effectiveness of the organization's risk … more