- Amazon (Arlington, VA)
- …role within the security space combines the functions of strategic intelligence analyst, risk manager, and policy advisor. Our team leads internal efforts to ... and technology, and shape the future of security? Our team does this every day. We are looking for...day. We are looking for an adaptable and creative risk intelligence professional with deep expertise in the geopolitics… more
- Truist (Richmond, VA)
- …technical model validation reviews completed by the Truist Model Risk Management Risk Management Technical Review Team . Work will consist of: a. Performing ... to ensure TAS concurs with the conclusions made by the Model Risk Management Team (MRM) within Truist. c. Assessing methodology, implementation, and the fit for… more
- Capital One (Mclean, VA)
- Principal AML Compliance Advisor The KYC Advisor Associate performs a key risk management role (second line of defense) to help ensure corporate initiatives and ... KYC subject matter expert, and executing or participating in corporate risk management processes. **_Responsibilities:_** + Maintain subject matter expertise of… more
- CoStar Realty Information, Inc. (Arlington, VA)
- …the Legal Department and will work within the broader enterprise compliance and risk management team . This individual will support governance across CoStar's ... protection and work closely with CoStar legal stakeholders to lead the global privacy program. This is a hands-on...core privacy operations and compliance initiatives to help mitigate risk , protect data assets and information, and drive privacy… more
- Capital One (Richmond, VA)
- …that's dedicated to helping Capital One identify, manage and effectively mitigate risk - for our customers, our communities and our country? Working with ... help ensure that the Anti-Money-Laundering (AML) program effectively manages risk . Protecting the business against financial crime is at...include but are not limited to:** + Leading a team to complete execution testing of designated controls +… more
- Capital One (Richmond, VA)
- …processes, and support Audit and Exam requests.** **TPC is a highly collaborative team that delivers value-add risk services to our business partners. A ... Risk Management to mature third party compliance controls, monitoring actions, and risk identification questions** + ** Lead and support Third Party Compliance… more
- Zurich NA (Richmond, VA)
- …America is hiring an Risk Engineering Specialist to join our Quality and Compliance Risk Engineering team ! We are open to hiring talent in one of the ... + Develop and manage quality processes relevant to technical risk engineering standards in order to ensure they are...quality to customers. + Develop, propose and, where appropriate, lead the implementation of initiatives to improve our technical… more
- Navy Federal Credit Union (Winchester, VA)
- …technology to drive deeper risk coverage and insights to business partners. Lead the team in brainstorming opportunities where data analytics can be ... builds deeper relationships with our audit stakeholders. Responsibilities + Lead and oversee the performance of advisory and technology...assessment and serves as the primary reviewer for bottom-up risk assessments completed by the audit team .… more
- Capital One (Richmond, VA)
- …Associate - Credit Controls Management Capital One's Consumer & Financial Risk Management, a second line organization, is responsible for developing Capital ... One's strategies, policies, and governance related to credit. An effective credit risk management governance structure is important to the safe and sound operation… more
- Capital One (Mclean, VA)
- …Testing- FRM (Hybrid) Capital One is seeking a motivated professional to join the Finance Risk Management (FRM) team as a Senior Analyst. As a member of FRM, ... FRM's overall objective of ensuring the Finance Division maintains an effective risk and control management environment. **Responsibilities:** + Lead multiple… more