- Capital One (Richmond, VA)
- …Issue portfolio + Perform risk reviews during various processes such as Risk Control and Self Assessments (RCSAs), Process Level Assessments (PLA), Targeted ... One has taken a bold journey to build a technology company, while operating in a complex, highly regulated...and drive specific risk initiatives to minimize risk posture and strengthen overall control effectiveness… more
- Amazon (Arlington, VA)
- …to-be controls , and as appropriate assist process owners with risk mitigation or remediation all while balancing optimal business function, customer delight ... inspections, risk assessments, and advisory services, that shape process and control design to mitigate risk and drive a continuous controllership culture.… 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, Risk Management Capital One's Audit function is a...provide high value, independent, proactive insights, to innovate with technology , and to be a top-notch talent destination, creates… more
- Western Digital (Richmond, VA)
- …agreements, and ascertain compliance with appropriate insurance requirements. + Coordinate risk control activities and monitor compliance for: + Security/Asset ... Digital, our vision is to power global innovation and push the boundaries of technology to make what you thought was once impossible, possible. At our core, Western… more
- Capital One (Mclean, VA)
- Associate, Change Risk Management - ES Strategic Initiatives (EWI / DLI) At Capital One, we're building a leading information-based technology company. Still ... a quest to change banking for good. Associate, Change Risk Management - Strategic Division-Level Initiatives As an Associate...or standards governance + 2+ years experience in process, controls , process quality or audit management + 2+ years… more
- Capital One (Mclean, VA)
- Senior Associate, Strategic Change Risk Assessments - LAUNCH At Capital One, we are building a leading information-based technology company. Still founder-led by ... goals and realize their dreams. Senior Associate, Strategic Change Risk Assessments - LAUNCH Capital One is one of...a combination + 2+ years of experience in process, controls , process quality or audit management, or a combination… more
- Amazon (Arlington, VA)
- …and other governance documents, as necessary. * Drive innovation in the risk management framework, leveraging data analytics and technology to enhance ... Description Are you ready to apply your risk and compliance expertise to Amazon's unique environment?...and systems. Understand payments business processes, regulations, risks and controls , and work with partners to identify root cause… more
- Dollar Tree (Chesapeake, VA)
- …functions for our Ethics & Compliance program. Specifically, you will lead our risk assessment and monitoring and response building blocks. We are seeking a highly ... execution, and continuous improvement of the Ethics & Compliance risk assessment and monitoring and response methodologies, plans, processes, activities,… more
- TD Bank (Vienna, VA)
- …(FCRM) partner FCRM related activities, as necessary + Maintains a culture of risk management and control , supported by effective processes in alignment with ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager, Financial Crime Risk Management… more
- Amazon (Arlington, VA)
- …driver / provider eligibility, and safety standards. You will be expected to apply risk and control concepts to new and existing business models, clearly and ... Business practice standards, Driver/provider eligibility requirements, and Safety standards - Apply risk and control concepts to evaluate both new and existing… more