- Adecco US, Inc. (Richmond, VA)
- …forefront of implementing - at the first line of defense - enterprise-level risk management initiatives related to Capital Ones international operations. The GTC ... - Preferred At least 4 years of experience in Project, Process, Risk or Product Management . At least 1 year of experience working directly with technology or… more
- Deloitte (Rosslyn, VA)
- …escalating any matters that require additional attention and consideration from engagement management . The Team Our Deloitte Regulatory, Risk & Forensic team ... AML Project Delivery Senior Analyst- Regulatory, Risk & Forensic Operate Are you an experienced,...Trade Finance, Fraud, Retail Banking, Private Banking, and Wealth Management + 2+ Years Experience performing AML case investigations,… more
- CGI Technologies and Solutions, Inc. (Quantico, VA)
- …controls to maintain an audit-ready environment and support quarterly and annual Risk Management and Internal Controls (RMIC) Statement of Assurance (SOA) ... management policies consistent with USG and DoD regulations. 2. ** Risk Management and Internal Controls (RMIC) Program and Statement of Assurance (SoA)** -… more
- TD Bank (Falls Church, VA)
- …a broad range of products, services and tools, business and process management acumen aligned with TD's consultative approach with Customers to deliver Customers ... that support Customer financial empowerment + Effectively handles critical and/or high- risk issues, determining the most appropriate course of action for resolution… more
- TD Bank (Vienna, VA)
- …Description:** **Department Overview:** The Sr Business Analyst role sits within Financial Crimes Risk Management (FCRM) and works on various systems and data ... include the enhancement/advancement of transaction monitoring systems, the development and management of analytics/metrics and the creation and management of… more
- Koniag Government Services (Warrenton, VA)
- …external vendors, subcontractors, and client representatives. + Solid understanding of risk management , program evaluation, and continuous process improvement. + ... Experience managing scope, schedule, budget, and resources for complex programs, including risk and change management . + Extensive experience developing and… more
- V2X (Springfield, VA)
- …(CI) Polygraph. + Skills & Technology Used: + PMP certification + IT Project Management for high risk and complex Agile/Waterfall projects. + Project Life Cycle ... and define project success criteria, manage change, and mitigate/manage risk through the project lifecycle. + The IT Project...Shall have 10 or more years of IT Project Management experience. + Project Management Professional (PMP)… more
- Red River (Chantilly, VA)
- …and mitigate financial risk . **Stakeholder Engagement** . Serve as the offshore management point of contact for US Service Desk and Market Unit leadership. . ... in searching for the truth; you are willing to risk personal failure to help, or challenge the status...mitigation. The position operates at a strategic and operational management level to ensure offshore delivery excellence and continuous… more
- First National Bank of Omaha (VA)
- …pursue innovative solutions that align with the enterprise's vision and tolerance for risk (business risk , reputation risk , etc.). + **Savvy Negotiator** ... discipline** - You maintain and apply a broad understanding of financial management principles to ensure decisions are fiscally sound and responsible. You identify… more
- SHI (Richmond, VA)
- …processes and achieve business goals. This role ensures all Business Continuity Management (BCM) components comply with the Firm's ISO-driven Policy and Standards, ... Matter Expert in Business Continuity, Disaster Recovery, and Crisis Management , the BC Manager reports to the Head of..., the BC Manager reports to the Head of Risk and Resiliency and plays a central role in… more