- Deloitte (Mclean, VA)
- …strategies + Demonstrate understanding of business processes, regulatory requirements, internal control risk management, process, data and technology controls ... Senior Manager - FSI Risk , Regulatory...manage day-to-day stakeholder relationships + Demonstrate appropriate compliance and control of capital and liquidity risk +… more
- TD Bank (Vienna, VA)
- …referrals, proactive initiatives, 314a/314b, and internal referrals. The Financial Crime Risk Senior Investigator conducts complex investigations into potential ... 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
- Capital One (Richmond, VA)
- …of these + 8 years of experience performing information security or technology risk identification and assessments, such as Control Self Assessments (CSAs), or ... Capital One. You will collaborate closely with associates and senior Executives across all lines of defense, Lines of...years experience performing data analysis in support of internal risk assessments and control design and operating… more
- Fannie Mae (Reston, VA)
- …* Demonstrated ability to manage projects and teams to perform independent risk reviews, including control design assessments, utilizing industry common and ... leadership. You will focus on risks, controls, and governance in the Enterprise Risk Management and Compliance and Ethics divisions. *THE IMPACT YOU WILL MAKE* The… more
- Sallie Mae (Sterling, VA)
- …+ Deliver independent oversight and effective challenge to business line strategies, risk assessments, and control frameworks. + Support governance and ... to ensure comprehensive risk coverage. Prepare and present risk reports to senior management, risk committees, and regulatory bodies. + Stay current… more
- Robert Half Technology (Richmond, VA)
- Description We are seeking a Senior Risk Analyst Contractor to support Enterprise Risk Management (ERM) initiatives across a wide range of programs and ... maintenance of ERM policies and procedures. + Support internal controls documentation, including risk assessments and control narratives. + Facilitate the full … more
- TD Bank (Vienna, VA)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager, Financial… more
- Amazon (Arlington, VA)
- …report to senior Compliance leadership on progress. . Assess and communicate risk posture to the senior management, Compliance Officers, legal, and business ... to ensure continued safety and compliance for Amazon. This senior leader will leverage their knowledge of regulations, their...controls across the Compliance systems and processes. We perform risk assessments, identify control needs, and drive… more
- Capital One (Mclean, VA)
- Cyber Risk & Analysis Senior Manager - Enterprise Product and Experience We are growing! The Enterprise Services Business Risk Office provides risk ... a central player in all the excitement. As a Senior Manager Risk Guide Leader supporting EPX,...model to support business initiatives, issue management, process improvement, control testing and related risk assessment activities… more
- Capital One (Mclean, VA)
- Sr . Risk Manager, Data Risk ...+ Second Line Risk Assessment: Conduct thorough risk assessments, data process and control design, and ... and creative. As a Second Line Validator - Data Risk Management ( Sr . Risk Manager)...skills to articulate data management risks, communicate progress against risk mitigation efforts, and influence decision-making at senior… more