- TD Bank (Vienna, VA)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, FCRM Testing ... the testing program, identifying risks and opportunities, and recommending action to Senior Management + Understands risk identification, risk analysis,… more
- Capital One (Richmond, VA)
- …informed and appropriate risk decisions, and allocating appropriate attention and resources to risk management + Influence senior management to drive ... Enterprise Know Your Customer (KYC) program performs a key risk management leadership role in ensuring compliance... and control activities related to KYC/KYP + Provide senior management with effective, credible and grounded… more
- CGI Technologies and Solutions, Inc. (Arlington, VA)
- ** Risk Manager, Senior ** **Category:** Leadership and Management Roles **Main location:** United States, Virginia, Arlington **Position ID:** J0925-2133 ... organization's assets, operations, finances, and reputation by developing and implementing risk management strategies, policies, and procedures. Key duties… more
- Capital One (Mclean, VA)
- …assess, and communicate Technology and Cyber risk + Draft assessments for senior management and other stakeholders, to include regulatory agencies and the ... innovation through technology, we equally prioritize cybersecurity, reliability, and managing technology risk . The **Technology Risk Management (TRM)** is a… more
- Capital One (Mclean, VA)
- …strong understanding of anti-money laundering regulations, data science methodologies, risk management , and people management . The Senior Director will ... Senior Business Director - Network Surveillance Monitoring and...in aligning monitoring capabilities with regulatory requirements and evolving risk trends. + Risk Management :… more
- V2X (Reston, VA)
- …(3-7 Years Experience) + Program Analyst + Operations Analyst + Financial Analyst + Risk Management Analyst Senior -Level (7+ Years Experience) + Senior ... respect, responsibility, and professionalism. If you're passionate about program management , data analysis, and operational efficiency, we encourage you to… more
- Quality Technology Services, LLC (Ashburn, VA)
- …**Who You Are:** The Senior Analyst, Information Security & IT Vendor Risk Management , will provide subject matter expertise in third-party security risk ... manage IT vendors and executing key functions within the QTS Third-Party Risk Management (TPRM) program. This role ensures consistent application of security and… more
- Capital One (Mclean, VA)
- Senior Audit Manager, Enterprise Risk Management (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering ... an energetic, self-motivated Sr. Audit Manager interested in becoming part of our Risk Management Audit team. As a member of the Audit team, the candidate will… more
- Capital One (Mclean, VA)
- Senior Manager, Product Management - Risk Management Product Product Management at Capital One is a booming, vibrant craft that requires reimagining ... the digital revolution transforms our society and our industry. **About the Team:** In Risk Management Product, we are on a mission to transform risk … more
- Capital One (Mclean, VA)
- Senior Analyst, Capital Markets & Risk -Treasury Management Capital One is looking for a Senior Analyst to join the Treasury division of our greater ... Capital Markets and Risk team, specifically to support the Treasury System and...Markets knowledge, business and system analytics skills, and product management experience to help build a strong system support… more