- Capital One (Richmond, VA)
- …internal risk and control policies and standards, eg Enterprise Risk Management, Information and Data Management, or Technology Operations; + Synthesize ... Manager- Finance Data Risk Advisor (Hybrid) Capital One is seeking a...and governance; + Champion ideas related to process or controls automation and the consideration of relevant/emerging technologies as… more
- Amazon (Arlington, VA)
- …innovative and driven financial services compliance professional to join the Risk and Compliance Solutions' North America Compliance Office. This role will ... and technical teams to define and implement compliance and risk management solutions to address AML and Sanctions risks...independent auditors and regulators to represent AML and Sanctions controls , including Know Your Customer (KYC) controls .… more
- TD Bank (Vienna, VA)
- …Handles inquiries/requests from Internal Audit and regulators + Maintains a culture of risk management and control , supported by effective processes in alignment ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist… 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 ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is responsible… 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 ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager, Financial Crime Risk Oversight… more
- COOLSOFT (Richmond, VA)
- …of architecture patterns, briefs, reports, and targeted security risk analyses. Responsibilities: Design/Institutionalize Enterprise Security/ technology Patterns ... risk -averse implementation. Perform tasks related to Security Compliance and Control Evaluation, Risk analysis, and exception documentation. Support… more
- Guidehouse (Mclean, VA)
- …and / or Fraud projects and / or related investigations. + Support enterprise risk management program, risk assessment, controls design, implementation, and ... asset and wealth management, corporate and investment banking, financial technology / digital assets, and insurance. + Assist the...Card, and / or Unsecured Lending). + Experience with risk assessments, risk and controls … more
- Guidehouse (Mclean, VA)
- …including proposal development. + Leverage experience to advise clients across enterprise risk management programs; risk assessments; controls design, ... laws and regulations as well as enforcement actions. + Experience performing risk assessment, controls design, implementation, assessment, and testing, third… more
- SAP (Herndon, VA)
- …benefit options for you to choose from. **SAP NS2 Intel Security and Governance, Risk & Compliance (GRC) Consultant- Onsite - Chantilly, VA ** **Active TS SCI with ... and GRC Consultant candidate will be responsible for leading our security and controls team in delivery and maintenance of solutions that meet our client's complex… more
- Amazon (Arlington, VA)
- …applicable to the Amazon transportation network, assess effectiveness of existing risk and control concepts, and propose innovative mitigation strategies ... strategies. - Developing an in-depth knowledge of the operational processes, risk landscapes, and control environments impacting global transportation compliance… more