- Coinbase (Richmond, VA)
- …* Validate the effectiveness of control function by leading periodic control certifications for all documented controls . * Establish and maintain trusted ... fully supported. Coinbase is looking for an Internal Audit Senior , IT to join the Internal Audit team focusing...owners effectively, including non-finance individuals, on the importance of controls , an effective control environment, and the… more
- Oracle (Richmond, VA)
- **Job Description** **Team Overview** The Data Center Infrastructure Delivery team at Oracle Cloud Infrastructure is a high-performing organization dedicated to ... delivering state-of-the-art data center facilities at scale and speed. This team...Drive continuous improvement initiatives to streamline processes, enhance quality control , and improve delivery timelines. + Conduct site visits… more
- American Express (Richmond, VA)
- …customers to start a new business, you can work with one of the most valuable data sets in the world to identify insights and actions that can have a meaningful ... and define your own path. Find your place in risk and analytics on #TeamAmex. The incumbent will play...an ability to interact with and influence colleagues and senior leaders in CFR and across the enterprise. **Responsibilities:**… more
- Sallie Mae (Sterling, VA)
- …+ Deliver independent oversight and effective challenge to business line strategies, risk assessments, and control frameworks. + Support governance and ... Risk to ensure comprehensive risk coverage. Prepare and present risk reports to senior management, risk committees, and regulatory bodies.… more
- Capital One (Chesapeake, VA)
- …detect process/ control gaps, and emerging risks within key processes + Leverage data from Risk Events/Issues, Risk Signal Dashboard, Complaints and other ... Managed team, with a high level of exposure to senior leaders. You will partner with colleagues across legal,...data sources to derive insights that will influence risk mitigation + Perform data -driven assessments to… more
- Capital One (Mclean, VA)
- Senior Manager, Compliance Advisor - Retail Bank The Senior Manager, Compliance Advisor - Retail Bank performs a key risk management role (second line of ... to include Fraud Strategy and Prevention, Fraud Investigations, Claims and Disputes. **The Senior Manager supports the line of business by:** + Providing input on… more
- Truist (Richmond, VA)
- …job description:** The ideal candidate will have a strong foundation in data analysis, a deep understanding of ServiceNow, experience working with Configuration ... of technical skills and business acumen to extract meaningful insights from complex data sets. For this opportunity: Truist will not sponsor an applicant for work… more
- Capital One (Richmond, VA)
- Anti Money Laundering Currency Transaction Report Risk Specialist The Senior Associate, AML CTR Risk Specialist, is a vital contributor responsible for ... contact for CTR operational issues, escalating potential regulatory risks or significant data anomalies to senior management. 3. Process Management & Improvement… more
- Robert Half (Mclean, VA)
- …+ IT General Controls (ITGC) + IT Frameworks + Cybersecurity + Data Governance & Privacy + Enterprise Applications + Technology Resilience + Disaster Recovery + ... field .) + 7 + years working in technology audit, consulting, assurance services, risk and control programs, or related field , either in professional services… more
- Deloitte (Mclean, VA)
- …will include assessment, design and implementation of application security, automated controls and governance, risk and compliance (GRC). Qualifications ... optimization, user provisioning and security lifecycle maintenance + Expertise with Oracle Risk Management Cloud - Advanced Access Controls (AAC), Advanced… more