- TD Bank (Vienna, VA)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, Financial Crime Risk ... skilled in Microsoft Excel, including a sound understanding of data analysis tools + Demonstrated proficiency in generating dashboards,...and Code of Conduct + Maintains a culture of risk management and control , supported by effective… more
- Capital One (Mclean, VA)
- Senior Auditor, Risk Management Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the ... Senior Auditor interested in becoming part of our Risk Management Audit team. As a member of the...on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. +… more
- Capital One (Richmond, VA)
- Senior Associate, Risk Management Enterprise Risk Management (ERM) is seeking a Senior Associate to join Capital One's Adherence Monitoring Program (AMP) ... support for team activities to monitor adherence to our risk , control , issue/event, mitigation plan, and ...to develop solutions + Leverage monitoring results, along with risk related to data , to identify enhancements,… more
- Capital One (Mclean, VA)
- Senior Risk Manager - Business Continuity Risk Management, Reporting, Methodology, Oversight and Challenge Capital One is seeking an energetic, ... self-motivated Senior Risk Manager to join the Business...Auditor (CIA), Certified Information Systems Auditor (CISA), Certified in Risk and Information Systems Control (CRISC)) At… more
- Amazon (Arlington, VA)
- …In addition to SOC examinations, you will conduct internal reviews to identify risk , design and implement internal controls , and meet with stakeholders to ... internal program reviews, facilitate external audits, and manage security risk . Amazon Web Services (AWS) is the leading cloud...will be responsible for assisting with the System Organization Controls (SOC) audits of US Dedicated Cloud regions. In… more
- Navient (Richmond, VA)
- …we are about our mission, read more below, and let's build something great together! **The Senior Fraud Risk Manager position will report to the Head of Risk ... fast. We build tools that help people feel in control of their financial future, including: + **Private student...& Fraud.** **As the Senior Fraud Risk Manager, you will:** + Develop and execute fraud… more
- Capital One (Mclean, VA)
- …Bank? Can you build relationships as well as develop and implement innovative solutions? As a Senior Risk Manager in Capital One's Card Risk Team you will ... to identify and mitigate potential risks to Capital One. Senior Risk Managers are at the front...practices + Lead ad-hoc projects to improve processes or control environment to mitigate risks + Synthesize data… more
- Truist (Richmond, VA)
- …. 3. Design and execute testing strategy by incorporating the use of data analytics. 4. Identify internal control weaknesses, including risks, and root ... (United States of America) **Please review the following job description:** Truist Senior Internal Auditor is responsible for assisting in the completion and… more
- Capital One (Mclean, VA)
- Senior Manager, Card Risk Audit & Exam Team As a Senior Risk Manager in Capital One's Card Risk Audit and Exam team, you will apply your project ... solutions to ensure Capital One's continued stability and success. Senior Risk Managers partner with Executives and...and analytics needs, including the gathering of insights and data , preparation of written reports, and oral presentations to… more
- Amazon (Arlington, VA)
- … controls to ensure product compliance in Amazon's North America marketplace. The Senior Risk Manager supports new tools and programs supporting the store's ... with Amazon quality standards, and maintaining restricted products operations compliance. The Senior Risk Manager will maintain daily, weekly, and monthly… more