- Deloitte (Mclean, VA)
- Senior Manager - FSI Risk , Regulatory & Forensic Our...(eg credit risk , liquidity risk , operational risk , compliance risk , market risk , ... deliverables and recommendations and manage day-to-day stakeholder relationships + Demonstrate appropriate compliance and control of capital and liquidity risk +… more
- Capital One (Mclean, VA)
- Senior Manager, Enterprise Services-Cyber Risk & Analysis As a Senior Manager on Capital One's Enterprise Services Divisional Data Risk Officer (ES DDRO) ... to mitigate financial, operational, reputational or regulatory impacts. A Senior Manager partners with leaders and their teams to...Management experience leading cross functional projects and programs in Risk + 5 years of Technology experience… more
- Capital One (Mclean, VA)
- Senior Risk Associate | Retail Bank The...as needed. * Review and analyze business and certain technology processes to assess the current risk and ... and organized team player to join us as a Senior Risk Associate. As part of this...opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital… more
- Capital One (Mclean, VA)
- Senior Associate, Business Controls Testing (Enterprise Services Risk ) Capital One is a diversified bank that offers a broad array of financial products and ... evaluate compliance with requirements and regulations for the Business Risk organizations within Enterprise Services. Your contributions will drive insight into … more
- Capital One (Mclean, VA)
- Senior Risk Assocaite, Card DMDC As a ...partners. As Capital One evolves to meet the ever changing technology landscape, so do our Sr Risk Associates. ... Senior Risk Associate in Capital One's Card Risk ...opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital… more
- TD Bank (Vienna, VA)
- …Crime Risk Management **Job Description:** **Department Overview:** The Financial Crime Risk Senior Investigator is required to be a seasoned and ... train and mentor teams in conducting thorough investigations, ensuring regulatory compliance , and maintaining high standards of accuracy. Adept at identifying and… more
- Capital One (Richmond, VA)
- Senior Risk Associate The Anti-Money Laundering...Audit, etc.). The ideal candidate will have a strong risk management focus with data and/or technology ... Office (AML PRO) Reporting team is seeking an experienced Senior Associate who will be responsible for AML Management...+ At least 2 years of anti-money laundering (AML), compliance or risk management experience + At… more
- Coinbase (Richmond, VA)
- …to succeed in a fast-paced environment * Knowledge in financial products, including risk management or compliance * Experience building robust and scalable data ... in a global, fast-paced environment * Ability to motivate a range of senior stakeholders including Chief Financial Officer, Chief Compliance Officer, Business… more
- Cherry Bekaert (Virginia Beach, VA)
- …knowledge, expertise and approaches in Regulatory Compliance , Internal Audit, Enterprise Risk Management, Technology Risk Management, and Operations and ... Associate (Financial/Operations)** to join our team providing internal audit, regulatory compliance and risk management services to banks and financial… more
- Deloitte (Rosslyn, VA)
- Deloitte + Delivery Excellence Quality and Risk Management group is seeking a Risk Manager with extensive experience in supporting deal and contract structuring, ... drafting customized contractual provisions and risk review, negotiations, operations, and operational aspects of professional services contracts. Recruiting for this… more
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