- Infinitive Inc (Ashburn, VA)
- …with clients to develop and enhance policies and procedures to address governance, risk , and compliance challenges. + Audit and Assurance: Lead and support ... audit activities, ensuring the effectiveness of internal controls and compliance measures. Provide recommendations for improvement. + Client Relationship… more
- Navy Federal Credit Union (Vienna, VA)
- Overview This role is specifically designated to support the Operational Risk Management (ORM) role for Issue Management and Security Issue Management with a focus ... on privacy and data breach. Experience in risk management, risk and control self-assessments (RCSA),...and implement a process for responding, tracking and managing internal and external exam findings. + Evaluate alternative means… more
- Sallie Mae (Sterling, VA)
- …developing and executing a comprehensive analytics framework to assess portfolio risk , monitor credit health, and drive strategic decision-making across the lending ... Credit Officer and plays a critical role in shaping the organization's credit risk posture and readiness for economic cycles. This seasoned leader will oversee the… more
- Wells Fargo (Winchester, VA)
- …policies and procedures in alignment with applicable regulations, as well as audit and escalation procedures, and managing the allocation of people and financial ... + Resolve low to moderately complex issues regarding the customer and employee experience, risk , and growth of the team and the business to meet Branch Network… more
- PNC (Tysons Corner, VA)
- …to regulators and PNC control functions as appropriate. Interacts with regulators, internal audit , and management concerning credit portfolio analyses and credit ... targeting for acquisition and portfolio strategies to provide insight into portfolio risk . Manages engagements with internal and external information suppliers… more
- BAE Systems (Falls Church, VA)
- …+ Identify, assess, and mitigate ethics and compliance risks, working closely with legal, internal audit , human resources and risk management teams. + Help ... limited to: + Ethics and compliance incident reports + Audit and risk assessments + Employee engagement...not limited to: business considerations, local market conditions, and internal equity, as well as candidate qualifications, such as… more
- Capital One (Richmond, VA)
- …executed by peers for accuracy and adherence to test procedures + Evaluate Internal Audit , Regulatory Exam, and self-identified issues and events for compliance ... or credit card platforms **Preferred Qualifications:** + 7+ years of experience in compliance, risk , legal or audit + Master's Degree or JD + Compliance… more
- Capital One (Richmond, VA)
- …lines of business on the need for effective methods of managing compliance risk arising from federal and state laws and regulations. The Compliance Advisor Manager ... as a subject matter expert, and executing or participating in corporate risk management processes. _The Compliance Advisor Manager maintains all organizational and… more
- Truist (Richmond, VA)
- …and continually improve the RCSA Program operational processes, procedures, and risk mitigation strategies that effectively track, monitor, and report quality of ... to promote and strengthen compliance with CEG policies, procedures, and risk program requirements. 2. Assess, test and effectively challenge to aide… more
- TD Bank (Richmond, VA)
- …of business strategies, programs and practices + Ensures ongoing compliance with internal / external audit and regulatory requirements + Provides prompt ... to loan decision process based on evaluation of credit risk and other key factors from Credit Management +...of entrepreneurs or borrowing entity + Meets regularly with internal referral sources to establish business relationships and develops… more