- Guidehouse (Mclean, VA)
- …currently seeks candidates with relevant financial crimes, fraud, consumer protection, risk management , and / or regulatory compliance experience. ... projects and / or related investigations. + Support enterprise risk management program, risk assessment,...projects, particularly in the areas of consumer and small business banking, commercial banking, asset and wealth management… more
- Truist (Richmond, VA)
- …field, or equivalent education and related training or experience. 2. Three years of risk management experience in business continuity or related field, ... including but not limited to the risk control self-assessment (RCSA), business and regulatory change initiatives, issues management , loss events, third… more
- Citizens (Glen Allen, VA)
- …a culture of risk awareness and accountability through training, education, and risk management consultative support. + Manage a small team of Risk ... mitigation of material risks in the organization. Support various business line, projects to address specific risk ...and unsecured) area. Qualifications: + 5-8 years' experience in Risk Management , Audit, or Compliance with demonstrated… more
- Truist (Richmond, VA)
- …field, or equivalent education and related training or experience. + Four years of risk management experience in business continuity or related field, and/or ... + Ability to travel, occasionally overnight. **Preferred Qualifications:** + Five years of risk management experience, preferably in a role similar to an Audit… more
- Fannie Mae (Reston, VA)
- …enhancement, or maintenance of existing products. *THE IMPACT YOU WILL MAKE* The SF Risk - Product Management - Director role will offer you the flexibility ... * Create analytical reviews, trends, and visualization of historical metrics, allowing business units to drive continuous improvement and enable data driven decision… more
- TD Bank (Vienna, VA)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** **Department Overview:** ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment… more
- Washington Metropolitan Area Transit Authority (Alexandria, VA)
- …safety committees and executes tasks and deliverables in support of the departments? safety risk management business processes. The Safety Risk ... is seeking a dedicated Safety Risk Coordinator to lead and support safety risk management activities during the night shift (10:00 pm to 6:00 am EDT).… more
- Truist (Richmond, VA)
- …field, or equivalent education and related training or experience. 2. Five years of risk management experience in business continuity or related field, ... + Master's degree in Finance or equivalent science/academic field. + Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced … more
- TD Bank (Vienna, VA)
- …facilitation and program support recommendations. The Financial Crime Risk Management Training Specialist works collaboratively with Business Partners and ... :** Human Resources **Job Description:** **Department Overview:** The Financial Crime Risk Management Training Specialist leads, and/or consults on enterprise,… more
- Fannie Mae (Reston, VA)
- …areas including focusing on Interest Rate Risk , Market Risk , Liquidity Risk and Counterparty Credit Risk Management , in areas of Treasury, Corporate ... for issuing an overall opinion on internal controls and risk management practices to senior management...and effectiveness. * Continually develop strong working relationships with business stakeholders to be a trusted advisor and drive… more