- Navy Federal Credit Union (Vienna, VA)
- Overview To supervise the day to day BSA/AML risk assessment operations, compliance analyses and projects across the enterprise in compliance with Navy Federal's ... Responsibilities + Supervises the operations of the BSA/AML Analysis and Risk Section to ensure efficiencies/effectiveness. + Supervises the daily workload and… more
- Cherry Bekaert (Tysons Corner, VA)
- …+ CPA, CIA, CISA, or similar credentials required + Experience with digital risk solutions , automation, and leveraging technology for practice growth is a ... Serve as a trusted advisor to clients, delivering high-impact solutions in internal audit, SOX compliance, risk ...high-impact solutions in internal audit, SOX compliance, risk management, and related advisory services. + Identify and… more
- Capital One (Mclean, VA)
- Principal Associate, Cyber Risk & Analysis - Enterprise Services Risk **The Enterprise Services Risk organization is expanding with a focus on attracting ... collaborative, and highly skilled professionals. We operate at the forefront of risk management, providing support for novel and developing technologies, as well as… more
- Capital One (Mclean, VA)
- …opportunity to work with associates of all levels to create and implement innovative solutions that manage fraud risk . The core competencies for this role ... Risk Manager, Commercial Fraud Risk The... Risk Manager, Commercial Fraud Risk The Commercial Fraud Strategy team plays the...with fraud risks and losses. **The Role** As a Risk Manager at Capital One in the Commercial Bank… more
- Capital One (Mclean, VA)
- …accurate in the system of record + Partner to identify and implement automated solutions to enable proactive risk management + Support development of content in ... Associate, Cyber Risk & Analysis - Enterprise Services Risk The Enterprise Services Risk organization is expanding with a focus on attracting innovative,… more
- Navy Federal Credit Union (Vienna, VA)
- Overview The Enterprise Risk Management Strategy and Reporting team develops and maintains the risk management's strategic framework, ensuring it aligns with ... strategic objectives and regulatory expectations. The team defines and monitors risk appetite, identifies emerging risks, and supports risk -based… more
- Capital One (Richmond, VA)
- … Management Partners, and Business Units to develop and support best-in-class industry risk solutions in a manner that supports innovation and protects our ... Senior Manager, Business Controls Testing, Enterprise Services Risk The Enterprise Services Risk organization is expanding with a focus on attracting innovative,… more
- Capital One (Richmond, VA)
- …that have a direct impact on internal and external customer experience and implement risk solutions to ensure Capital One's continued stability and success. You ... Senior Manager, IFX, AIML, & Regulatory Risk - Enterprise Services Risk The Enterprise Services Risk (ESR) organization is expanding with a focus on… more
- Truist (Richmond, VA)
- …following job description:** Key contributor to the Truist second-line-of-defense (LoD2) Technology Risk team responsible for independent risk oversight of one ... Technology teammates and stakeholders in assigned oversight areas, advise on risk -related topics, effectively challenge through risk programs, and independently… more
- Capital One (Richmond, VA)
- Director, Network Participant Risk Oversight Capital One is seeking an energetic, self-motivated Risk Director to join the newly created Network Participant ... Risk Management (NPRM) Team within the Operational ...in an open, collaborative environment where new ideas and solutions are both welcomed and rewarded. **Specific responsibilities of… more