- Capital One (Mclean, VA)
- Principal Risk Specialist **Principal Data Risk Associates...analysis, or at least 2 years of experience in audit , or at least 2 years of experience in ... for the Company. This position will focus on Data Risk Management for Capital One's Enterprise Risk ...management, or at least 2 years of experience supporting internal business clients** **Preferred Qualifications:** + **1+ year of… more
- Capital One (Mclean, VA)
- Principal Risk Associate, Commercial Bank Are you ready to work on the front line of a top 10 Bank? As a Principal Risk Associate in the Commercial Risk ... with business partners to identify and mitigate potential risks to Capital One. Principal Risk Associates at Capital One are the front line of defense to ensure our… more
- Capital One (Richmond, VA)
- …with 2nd lines of defense (Compliance, Legal, Enterprise Risk Management, Operational Risk Management) and 3rd line of defense ( Audit ) + Provides oversight ... Records + At least 2 years of Financial Services, Risk Management, Compliance or Audit Experience +...experience supporting, partnering, and interacting with key stakeholders or internal business partners + 2+ years of experience influencing… more
- TD Bank (Vienna, VA)
- …business management, and with internal and external business partners (eg, Internal Audit , external consultants) to respond to regulatory requests, findings, ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime ...customer exits at the bank and manage the bank's internal Watchlist. In this capacity, the team reviews FCRM… more
- Shuvel Digital (Vienna, VA)
- …IT General Controls (ITGC) + Help develop and validate control metrics + Lead internal audit processes for control validation + Assist with achieving and ... The position is vital to the ongoing management of the audit processes and risk mitigation efforts designed to ensure accurate reporting and communication of… more
- Amazon (Arlington, VA)
- …Management Professional (PMP) or equivalent certification - 6+ years of compliance, audit or risk management experience - Experience in operations, ... Description As a Senior Risk Manager, you will spearhead operational excellence and...streamlined the process to ensure fair consideration for all internal candidates. If you're in the US or Canada,… more
- Lincoln Financial (Richmond, VA)
- …the Supplier Risk Team. + Provides subject matter expertise to internal /external stakeholders on third party security risk assessment. + Maintains knowledge ... direction and functional expertise to ensure departmental results for the Supplier Risk Team. You will contribute to the strategic development of business solutions… more
- TD Bank (Vienna, VA)
- …Maintain thorough documentation of training initiatives, delivery, and controls to meet internal audit , regulatory, and Monitor expectations. + Track and report ... Human Resources **Job Description:** **Department Overview:** The Financial Crime Risk Management Training Specialist leads, and/or consults on Learning &… more
- Amazon (Arlington, VA)
- … risk assessment and compliance initiatives - Deliver regulatory guidance and risk analyses to Amazon transportation businesses and internal stakeholders - ... methodologies to business planning, escalations, and compliance initiatives - Conduct risk assessments of transportation operations, external and internal … more
- Amazon (Arlington, VA)
- …to act without having a direct reporting relationship - 6+ years of compliance, audit or risk management experience - Knowledge of Microsoft Office products and ... Want to help Earth's most customer-centric company design, implement, and monitor risk intelligence, to improve the customer experience and protect Amazon's brand?… more