- Deloitte (Mclean, VA)
- …to identify efficiencies and opportunities for optimization + Working collaboratively with senior risk stakeholders (CIO, CRO, CISOs and direct reports) + ... ServiceNow Senior Consultant Our Deloitte Cyber team understands the...program and target operating model, data strategy & governance, risk & control framework, content definition &… more
- Deloitte (Richmond, VA)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology ... wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ideas and collaborate on… more
- TekSynap (Dahlgren, VA)
- …& Qualifications** TheTekSynap is seeking a **S** **enior** **Information Management Specialist ** . The Senior Information Management Specialist ... security, and accessibility of data and information assets. The Senior Information Management Specialist develops andmaintainsNavy-compliant information… more
- St. George Tanaq Corporation (Bowling Green, VA)
- Senior UXO Supervisor (SUXOS) Fort AP Hill, VA (http://maps.google.com/maps?q=Fort+A.P.+Hill+VA+USA) Job Type Temporary Description **Overview** Tanaq Federal ... community and shareholders. **Position Summary** Tanaq is seeking a ** Senior UXO Supervisor (SUXOS)** to provide UXO support to...Explosive Hazard (MPPEH) contaminated (ie, medium to high MEC risk ). Accordingly, the team will employ the use of… more
- Capital One (Richmond, VA)
- …to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit...BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform relevant testing… 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 ... Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's...thinker who seeks to understand the business and its control environment. + You believe insight and objectivity are… more
- City National Bank (Richmond, VA)
- …accounts requiring extensive operational expertise to manage workflow to match client needs, risk control and maximize cross selling potential WHAT DO YOU NEED ... *RELATIONSHIP MANAGER SENIOR CB* WHAT IS THE OPPORTUNITY? Develops and...within delegated authority. Manages overall relationship profitability and portfolio risk and is responsible for profitable growth of the… more
- Capital One (Richmond, VA)
- …number of hours to be regularly worked. McLean, VA: $117,300 - $133,900 for Principal Risk Specialist Richmond, VA: $106,700 - $121,700 for Principal Risk ... design and operating effectiveness, and draft reports for senior management. As part of the second line of...(CISSP), Certified Information Security Manager (CISM), or Certified in Risk and Information Systems Control (CRISC), Certified… more
- Capital One (Richmond, VA)
- …plans (as warranted), business initiatives, and other risk management and control activities related to KYC/KYP + Provide senior management with effective, ... credible and grounded challenge regarding AML/KYC/KYP regulatory risk and control management, ensuring management is... decisions, and allocating appropriate attention and resources to risk management + Influence senior management to… more
- Deloitte (Arlington, VA)
- …to identify efficiencies and opportunities for optimization. + Working collaboratively with senior risk stakeholders (CIO, CRO, CISOs and direct reports). + ... on investment, program and target operating model, data strategy & governance, risk & control framework, content definition & standardization, training and… more
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