- Capital One (Richmond, VA)
- …environment changes, industry trends, and understand their impacts to our efforts + Lead risk assessment project delivery, including providing oversight of ... meaningful change in our business partners' processes that can lead to not only risk reduction, but...tasks, manage multiple stakeholder expectations, and coordinate a cross-functional team + Experience in payments-focused risk management,… more
- Capital One (Mclean, VA)
- …+ Plan, perform, and lead large audits or projects of Second Line Risk Management at the enterprise level, as well as other diverse lines of business and ... specialty areas + Help to implement the team 's strategic imperatives/priorities + Perform risk assessments...for coaching and investing in the betterment of your team . You lead through change with candor… more
- Amazon (Arlington, VA)
- …Internal Audit's coverage of fraud, abuse, misconduct, and regulatory compliance. The team supports fraud risk management initiatives and evaluates enterprise ... Analyst to support the Internal Audit Forensics and Fraud team . This team takes a holistic approach...risk . They will lead investigations, audits and proactive advisory projects to address… more
- Capital One (Mclean, VA)
- …One is seeking an energetic, self-motivated Senior Auditor interested in becoming part of our Risk Management Audit team . As a member of the Audit team , ... Senior Auditor, Risk Management Capital One's Audit function is a...for coaching and investing in the betterment of your team . You lead through change with candor… more
- Capital One (Mclean, VA)
- …. The incumbent will report to the Senior Vice President leading ERM + RMR, and will lead the Chief of Staff team within ERM+RMR. The incumbent will serve as a ... Director, Chief of Staff - Enterprise Risk Management & Risk Management ...planning for ERM+RMR, and measurement and reporting of the team 's progress against the plan + Lead … more
- Guidehouse (Mclean, VA)
- …banking, financial technology / digital assets, and insurance. + Participate and/or lead the execution of risk assessments, target state design, functional ... has an aggressive growth strategy for its Financial Crimes, Risk , and Compliance (FCRC) practice, and now seeks to...Compliance (FCRC) practice, and now seeks to expand the team by recruiting strong Consultants, Senior Consultants and Managing… more
- Capital One (Richmond, VA)
- …your risk management and project management skills to collaborate with our Regulatory Risk and Governance team and International Talent Expansion team to ... of work includes diverse and impactful value-driven work, including: 1) The Regulatory Risk and Governance team assesses and implements new and updated laws… more
- Capital One (Mclean, VA)
- …on technology and cyber risks inherent to business and technology concepts. + Lead tech and cybersecurity risk assessments of large scale technology change ... and control governance + Build successful relationships with line of business risk offices and team members to understand impact of technology risk on… more
- Truist (Richmond, VA)
- …risks, and providing support in managing acceptance or mitigation of the identified risks. 2. Lead a team of risk advisors responsible for executing the ... and their supporting metrics. 9. Work alongside the GCO Risk Program Execution team in executing and...risk advisor teammates within the GCO. 11. Communicate, lead discussions, present materials as needed to senior leaders,… more
- TD Bank (Vienna, VA)
- …a source of expert advice to senior management in field of specialty; may lead team (s) of related specialists/experts + Facilitates key strategic discussions and ... Resources **Job Description:** **Department Overview:** The Senior Manager, Financial Crime Risk Management Training leads/manages a team of facilitators in… more