- Truist (Richmond, VA)
- …and objective risk -based internal audit assurance and advisory services. The Senior Audit Manager further develops and maintains specialization and expertise ... risk management and assists in line of business relationship management and risk monitoring. The Senior Audit Manager is responsible for ensuring… more
- Capital One (Mclean, VA)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Chartered Financial Analyst (CFA), Certified Risk Manager (CRM), Financial Risk Manager (FRM), ... Senior Auditor - Risk Management Capital...provide high value, independent, proactive insights, to innovate with technology , and to be a top-notch talent destination, creates… more
- Capital One (Richmond, VA)
- …these + At least 1 year of experience in cyber risk management, information technology , technology risk management, or technology audit, or a ... Senior Associate, Global Trade Compliance - Enterprise Services Risk Capital One is a diversified bank that offers a broad array of financial products and… more
- Capital One (Richmond, VA)
- Senior Risk Associate - Process Transformation As a Senior Risk Specialist for Process Transformation within Capital One's Card Risk Office, you will ... brilliant. Prepare for high-impact exposure across diverse lines of business! Senior Risk Specialists collaborate directly with leaders, spearheading… more
- TD Bank (Vienna, VA)
- …and possess strong writing skills and attention to detail. The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews… more
- TD Bank (Vienna, VA)
- …compliance in all jurisdictions where TD operates. **Job Description Summary:** The Senior Financial Crime Risk Analyst role contributes to the development ... etc. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach...5+ years experience **Preferred Skills:** + AML or Sanctions risk management or technology experience **Customer Accountabilities:**… more
- Grant Thornton (Arlington, VA)
- As a Process Risk Senior Associate, you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business ... risks, and assist in addressing risk in both proactive and responsive...clients design and implement internal controls. + Support engagement Manager and/or Senior Manager /Director in… more
- Fannie Mae (Reston, VA)
- …to ensure critical services and capabilities remain operational, secure, and resilient. This Senior Manager position will report to the Director of Operations ... bias and discrimination in all its forms. *THE IMPACT YOU WILL MAKE* The Senior Manager , Operations Engineering - Production Support Services role will offer you… more
- Capital One (Mclean, VA)
- Senior Analyst, Capital Markets and Risk This position...R, or SQL + Chartered Financial Analyst (CFA) or Financial Risk Manager (FRM) + At least 1 year ... implementation and ongoing analysis + Work closely with business partners, Information Technology and third-party pricing vendors to resolve any issues in the… more
- Capital One (Richmond, VA)
- …strong analytical, planning, strategic thinking, organizational and communication skills. As a Manager of Technology /Cyber Risk in Capital One's Enterprise ... Manager , International Risk Management Capital One... technology , we equally prioritize cybersecurity and managing technology risk . Technology /Cyber Risk… more