- TD Bank (Vienna, VA)
- …other applicable laws + Proactively identifies trends and emerging risks in high- risk customer profiles, escalates issues and recommends controls or mitigation ... Prepares detailed, well-documented EDD risk assessment narratives and provide risk recommendations to support decision-making for senior management and… more
- Capital One (Mclean, VA)
- …to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a ... Senior Auditor - Payments Network Capital One's Audit...be regularly worked. Charlotte, NC: $99,100 - $113,100 for Sr . Assoc, Cyber Risk & Analysis Chicago,… 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 ... the AML processes and procedures. Additionally, the Financial Crime Senior Investigator will conduct end to end investigations of...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Navient (Richmond, VA)
- …are about our mission, read more below, and let's build something great together! **The Senior Risk Analytics Manager will report to the Head of Credit Risk ... fast. We build tools that help people feel in control of their financial future, including: + **Private student...policies are appropriately designed, implemented, and updated to manage risk in alignment with the company's risk … more
- Coinbase (Richmond, VA)
- …machine learning models * Experience designing and implementing compliance and risk controls * Experience leading large, cross-functional business transformation ... and alignment. Attendance is expected and fully supported. Our Risk team is at the center of making Coinbase...scale safely. We are looking for an entrepreneurial, self-motivated Senior Product Manager who thrives in a fast-paced startup… more
- TD Bank (Vienna, VA)
- … Risk Management **Job Description:** **Job Description Summary:** The Financial Crime Risk Senior Investigator conducts end to end investigations of various ... and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Leidos (Virginia Beach, VA)
- **Description** ** Senior Director, Quality Engineering & Control (Defense Systems Sector)** **About Leidos Defense Systems** Leidos Defense Systems (DSS) has ... requirement - it's a competitive differentiator. We're seeking a ** Senior Director of Quality Engineering & Control ...improvement in manufacturing and engineering operations. + Partner with senior executives as a trusted advisor on risk… more
- ADP (Norfolk, VA)
- …Export Controls Practice** The Director, Economic and Trade Sanctions, Export Controls Practice will support the Senior Director, AML practice, Export ... with the USA PATRIOT Act, Office of Foreign Assets Control (OFAC) and other applicable international export controls...assurance reviews; and 4) provide periodic reporting to the Senior Director, AML practice, Export Controls and… more
- Ankura (VA)
- …on high-stakes matters. Role Overview The Global Investigations & Forensic Accounting Senior Managing Director role is an executive level position that sells, leads ... + Initiates and converts business opportunities and collaborates with other Senior Managing Directors to sell and deliver engagements that generate $3… more
- Prime Therapeutics (Richmond, VA)
- …fuels our passion and drives every decision we make. **Job Posting Title** Senior Compliance Analyst ( Risk Assessment and Oversight) - Remote **Job Description** ... The Senior Compliance Analyst assists in the implementation of Prime's...closures throughout the business, partnering to facilitate company-wide Compliance Risk Assessment, and conducting new and ongoing compliance oversight… more
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