- SAP (Herndon, VA)
- …be able to work a hybrid work schedule in Herndon, VA.** The Senior Information Security Compliance Analyst ensures appropriate treatment of risk , compliance, ... As an expert you will provide subject matter expertise on security and risk management disciplines to identify, assess, respond, monitor, and report on risks. You… more
- Bank of America (Richmond, VA)
- …Responsible for developingquantitative/analyticmodels and applications in support of the firm's risk management effort. This role focuses on the development of ... relate to the analysis, tracking, and reporting of various risk metrics. This role often possesses an advanced degree...and Regulatory exams. + Work with a range of senior stakeholders across various functions including the Model Development,… more
- Capital One (Mclean, VA)
- …Innovation (GV&I) Team is a second line of defense function housed within the Credit Risk & Analytics (CR&A) Division. CR&A is responsible for Risk Governance, ... The team's contribution is critical in providing a foundation for sound risk management practices, complying with internal policies and regulations, and exhibiting… more
- Capital One (Mclean, VA)
- …Perform compliance risk assessments and document results for contribution in senior management level reporting + Review business risk compliance monitoring ... to usher in leading edge, innovative approaches to compliance risk management in close partnership with our business clients....creative ways for us to think about compliance and risk in a way that helps the business succeed,… more
- Truist (Richmond, VA)
- …for coordinating and managing the delivery of value-added independent, objective risk -based internal audit assurance services for the Audit Committee and Executive ... Management. Through well-developed relationships with Senior Management and ongoing business monitoring activities, the Director develops a comprehensive, dynamic… more
- Wells Fargo (Mclean, VA)
- **About this role:** Wells Fargo is seeking a Senior Lead Treasury Management Consultant within Global Payments and Liquidity as a part of Enterprise Functions. ... require evaluation and selection of alternatives, related to low to medium risk deliverables + Present recommendations for resolving more complex situations and… more
- Cardinal Health (Richmond, VA)
- …processes and procedures, lead audits, implement process improvements, conduct risk assessments, and perform mitigation activities. The position requires regular, ... Border Protection (CBP), the Canada Border Services Agency (CBSA), and internal senior leaders. The Trusted Trader must comfortably collaborate with various Cardinal… more
- Coinbase (Richmond, VA)
- …teams accountable, and documenting deliverables to varying levels of junior and senior stakeholder audiences. Ability to translate controls/ risk standards out of ... to drive second line of defense technology compliance initiatives and drive risk reduction through 'controls by design' and ongoing monitoring. *What you'll be… more
- TD Bank (Vienna, VA)
- …specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** Sanctions Advisory Managers are ... TD's Sanctions programs. **Job Description Summary:** The Manager, Financial Crime Risk Business Oversight oversees the team and leads 2nd-line oversight activities… more
- Truist (Richmond, VA)
- …solutions for the update of Business Unit control, policy, procedure and risk /control documentation. 9. Address material issues with senior management, including ... Consumer and Small Business Banking (CSBB). Support the effective execution of risk and control assessments, change risk initiatives, and aggregated control… more