- Capital One (Richmond, VA)
- …Excellence journey for the Customer Identity landscape which includes control testing, risk governance, process improvements, partnership conversions, and intent ... impact US Card department processes. Manage end to end control risk environment to drive risk reduction through preventive...which could include risk management of defects and or controls : monitor, report, and plan process improvement or redesign… more
- Capital One (Richmond, VA)
- …in risk assessment, familiarity with control testing, regulatory testing and financial control testing + Strategic & Analytic Orientation - proven track ... to controls management. Drive sustainable corrective actions by connecting control results to inherent risks. **Basic Qualifications** **:** + Bachelor's Degree… more
- Public Consulting Group (Richmond, VA)
- …or Business Administration required Experience 10+ years in Finance. Management/ Senior Leadership experience required; Experience in Financial Management ... Studies Job Responsibilities: + Oversees and leads the Human Services financial management services for distribution of funds and banking relationships to… more
- Capital One (Mclean, VA)
- …and procedures; + Providing support on sanctions compliance projects; + Supporting senior advisors in providing guidance on controls over regulatory requirements ... controls ; + Participating in targeted tests on lines of business controls , as directed. **Responsibilities:** + Support senior advisors in effective… more
- Truist (Richmond, VA)
- …(United States of America) **Please review the following job description:** Truist Senior Internal Auditor is responsible for assisting in the completion and ... internal audit assurance activities that may include complex assignments. The Truist Senior Internal Auditor will interpret the results of audit work performed,… more
- E-volve Technology Systems, Inc. (Reston, VA)
- …PMP highly desired Recommended: + Experience performing: Federal Information System Controls Audit Manual (FISCAM), Financial Improvement Audit Remediation ... IT Audit Lead/Internal Controls Tester Reston, VA Security Clearance Requirement: Current...is responsible for planning, executing, and reporting on internal control assessments aligned to FISCAM, NIST SP 800-53, OMB… more
- Mastercard (Arlington, VA)
- …regulatory lawyer to focus on sanctions, anti-money laundering (AML), and export controls as these dynamic and complex issues intersect with Mastercard's global ... and sharp critical and strategic thinking skills. This role reports to the Senior Managing Counsel responsible for sanctions, AML, and export controls . Essential… more
- PenFed Credit Union (Mclean, VA)
- …include effective controls . + Develop, analyze, and monitor enterprise risk controls , key control metrics, risk tolerance limits, and escalation thresholds. ... appetite statement, policies, processes, and activities, and providing oversight over strategic, financial and other risk domains. This position will lead efforts to… more
- Truist (Richmond, VA)
- …with process improvement models Preferred Qualifications: 1. Proven experience in a senior leadership role, preferably in a financial institution. 2. Extensive ... CDEs and business metadata, defining appropriate CDE Data Quality rules and controls for their corresponding Data Domain, maintaining, and populating the Business… more
- KeyBank (VA)
- …quality, metadata management, and data lifecycle practices. This role engages with senior leaders across business units and technology teams to ensure alignment with ... risk oversight, with the ability to identify material risks, assess control effectiveness, and influence remediation strategies. **Essential Functions** + Provide… more