- Amentum (Quantico, VA)
- …making up the Verification and Triage Unit (VTU), Due Diligence Unit (DDU), and Risk Management Unit (RMU). VTU is responsible for the review and triage ... of companies for business or foreign ownership, control , or influence (FOCI) risk indicators. In...eligibility. RMU evaluates relevant analytic products to develop effective risk management strategies addressing risks impacting eligibility… more
- Capital One (Mclean, VA)
- …or military experience + At least 3 years of Anti-Money Laundering (AML) Compliance or Risk Management experience + At least 2 years of experience in Project or ... to understand the business, its processes, risks and overall control environment + You adapt to change, embrace bold... Management **Preferred Qualifications:** + 4+ years of Risk Management experience + 3+ years of… more
- Amentum (Quantico, VA)
- …making up the Verification and Triage Unit (VTU), Due Diligence Unit (DDU), and Risk Management Unit (RMU). VTU is responsible for the review and triage ... of companies for business or foreign ownership, control , or influence (FOCI) risk indicators. In...eligibility. RMU evaluates relevant analytic products to develop effective risk management strategies addressing risks impacting eligibility… more
- Truist (Richmond, VA)
- …in remediating risk control gaps to ensure compliance with Enterprise Risk Management programs and policy. + Monitor and report on emerging risks ... risk monitoring requirements. + Understand Business Unit goals, provide risk management expertise in strategic projects and seek engagement from appropriate… more
- Capital One (Mclean, VA)
- …innovation through technology, we equally prioritize cybersecurity, reliability, and managing technology risk . **Technology Risk Management (TRM)** is a ... are highly-skilled information security, cybersecurity, site reliability engineering, technology, and risk management professionals. They have a wealth of… more
- Robert Half (Mclean, VA)
- …including but not limited to financial crime and anti-money laundering, risk management , credit services, regulatory compliance and consumer protection, ... the financial services, technology, and healthcare industries. Interns will work within internal control and risk frameworks, as well as regulator and compliance… more
- Capital One (Mclean, VA)
- …environment, engaging as a leader in Capital One's second line of defense for operational risk management ? As a Senior Operational Risk Advisor (ORA) in ... Capital One's Operational Risk Management (ORM) Department you will apply your leadership and...+ As needed, developing ad-hoc analysis, deep dive investigations, control testing, and driving specific risk initiatives… more
- Sallie Mae (Sterling, VA)
- …+ Deliver independent oversight and effective challenge to business line strategies, risk assessments, and control frameworks. + Support governance and ... to ensure comprehensive risk coverage. Prepare and present risk reports to senior management , risk committees, and regulatory bodies. + Drive adoption… more
- Capital One (Richmond, VA)
- …Corporate Communications, Community Finance, Community Impact & Investment, and GEA Risk Management , Innovation, Strategy & Enablement. Through our teams, ... Risk Specialist, Community Reinvestment Act Within Capital One,...a more perfect future. The CRA Strategy & Program Management (S&PM) team partners with lines of business across… more
- Capital One (Richmond, VA)
- …or military experience + At least 5 years of Anti-Money Laundering (AML) Compliance or Risk Management experience + At least 2 years of experience in Project or ... to understand the business, its processes, risks and overall control environment + You adapt to change, embrace bold...**Preferred Qualifications** + BPM Certified + 6+ years of Risk Management experience + 3+ years of… more