- Shuvel Digital (Vienna, VA)
- …(SG&R) by being multi-faceted responsible for supporting implementation of a focused risk management strategy and methodology within NFCU enterprise anchor ... and repeatable associated processes and activities. Collaborate heavily with Enterprise Risk Management (ERM) and Enterprise Technology Services (ETS) partners,… more
- Truist (Richmond, VA)
- …subject matter expertise in a technical or specialized field. 5. Leverage strong risk management knowledge to assess relevance of audit findings, potential ... leadership ability and decision making skills. 5. Excellent understanding of risk management and process concepts. 6. Excellent analytical, facilitation,… more
- TD Bank (Manassas, VA)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment ... the business, banking and bank operations + Requires process management knowledge and knowledge of the risk ...process management knowledge and knowledge of the risk profile for team processes supported, strong knowledge in… more
- SAP (Herndon, VA)
- …effective Governance that needs to be in place to support the delivery model. + Active risk management , implement and maintain an ongoing risk and quality ... , quality management , human resource management , communication management , risk management and procurement management . + Proficiency in… more
- Fannie Mae (Reston, VA)
- … Risk , HR, and Business Leadership-to establish frameworks for governance, risk management , compliance, and operational excellence in end-user services and ... risk -based packaging strategies for application deployments. *Stakeholder Engagement & Change Management * * Collaborate with Legal, Security, HR, Risk , and IT… more
- Truist (Richmond, VA)
- …1. Lead the execution of technical model validation reviews completed by the Truist Model Risk Management Risk Management Technical Review Team. Work ... to ensure TAS concurs with the conclusions made by the Model Risk Management Team (MRM) within Truist. c. Assessing methodology, implementation, and the fit… more
- SMX (Fort Belvoir, VA)
- …and organizational needs. Additionally, they play a key role in supply chain risk management , product security assessments, and training personnel on APL ... to reflect current technological, regulatory, and operational requirements. + **Compliance and Risk Management ** + Ensure all listed products comply with DoD,… more
- Capital One (Mclean, VA)
- …a high impact, high visibility position on ALMS; the analyst will develop market risk management strategies and support all forms of corporate derivative trade ... position is analytical, benefitting from capital markets and interest rate risk management background in addition to exposure to financial derivatives and… more
- Wells Fargo (Mclean, VA)
- …Crimes Senior Manager to join the Global Sanctions Organization within Financial Crimes Risk Management . Learn more about the career areas and business divisions ... In addition, the Senior Manager will also be responsible for making risk -based decisions concerning sanctions, regulatory matters, and knowing how to manage through… more
- TD Bank (Vienna, VA)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** Financial Crime Risk Management ... risks owned by the first and second lines of defense. The Financial Crime Risk Management Testing team is responsible for testing all Bank programs that aim to… more