- Capital One (Richmond, VA)
- Senior Data Risk Associate As a Senior Data Risk Associate within the Anti-Money Laundering (AML) - Models and Advanced Data Insights (MADI) ... communication, and problem solving skills, and knowledge of data risk management, to maintain vital compliance requirements...that will provide a high level of exposure with senior leadership in Anti-Money Laundering and across multiple lines… 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
- Deloitte (Arlington, VA)
- …timely manner + Experience in a similar role evaluating and addressing risk with highest complexity Information Technology implementation, professional service, ... Deloitte Consulting LLP's Quality and Risk Management (QRM) group is seeking a ...of professional services contracts with an emphasis on information technology services. The role will span two functions: i)… more
- Amazon (Arlington, VA)
- …which they perform AWS work. Key job responsibilities As an experienced technology professional, you will be responsible for: - Designing and implementing complex, ... automation and scripting (eg, Terraform, Python) - Knowledge of security and compliance standards (eg, HIPAA, GDPR) - Strong communication skills with the ability… more
- Capital One (Mclean, VA)
- Senior Associate, Finance Product and Data Solutions Risk Advisor Capital One is seeking a motivated professional for a Senior Associate risk advisory ... risk stakeholders, ie, 2nd line programs, other risk offices, compliance , internal audit, and regulators....internal risk policies and standards, eg Enterprise Risk Management, Information and Data Management, or Technology… more
- Amazon (Arlington, VA)
- …within Regulatory Intelligence Safety and Compliance (RISC) is seeking an experienced Senior Risk Manager to support our global scope of managing inventory ... for regulations and recalls. The Senior Risk Manager will be responsible for...Risk Manager will be responsible for managing global risk and compliance programs that include inventorying,… more
- Capital One (Mclean, VA)
- Senior Director, Cyber Risk & Analysis | Retail Bank Capital One, a Fortune 500 company and one of the nation's top 10 banks, offers a broad spectrum of ... - and a great place to work. As a Senior Director, Cyber Risk and Analysis- you...cyber threat landscape to ensure ongoing relevance of cyber risk mitigation and has knowledge of leading Technology… 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
- Capital One (Mclean, VA)
- …well as develop and implement innovative risk management solutions at the forefront of technology ? As a Senior Risk Manager at Capital One you'll be ... Risk Senior Manager, Card Orion Do... Risk Senior Manager, Card Orion Do you like working...partners, Tech, and other assurance functions, such as legal, compliance to drive meaningful reductions in risk … more
- Grant Thornton (Arlington, VA)
- As a Process Risk Senior Associate, you will get the... in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all with ... SOX compliance , System & Organization Control (SOC) reporting, or other risk management, compliance , and assurance activities. + Strong understanding of COSO… more