- Deloitte (Mclean, VA)
- …+ Learn how to identify, evaluate, and prioritize business, operational, regulatory, and technology risks as well as risk mitigation strategies for our clients ... + Understand the impact of key technology trends and workforce changes impacting our clients through...Direct working experience related to product management, regulatory compliance, risk management or controls oversight + Direct… more
- Capital One (Richmond, VA)
- …internal policies and standards related to application projects + Build a management control program around all controls and standards + Monitor user sentiment, ... Principal, Risk Specialist Does the idea of working with...with stakeholders that enable collaboration across the enterprise + Lead change control efforts at the process… more
- Ankura (VA)
- …multiple domains . Helping clients navigate US Government Security, international trade and technology control , and data security requirements . Up to 20% travel ... lead to successfully execute projects involving US international trade and technology security controls , Defense Industrial Base (DIB) -related cybersecurity,… more
- TD Bank (Vienna, VA)
- …experience + 5+ years experience **Preferred Skills:** + AML or Sanctions risk management or technology experience **Customer Accountabilities:** + Contributes ... longer term focus + Represents the group as the lead or subject matter expert on projects / initiatives...and guidance as required + Maintains a culture of risk management and control , supported by effective… more
- Amazon (Arlington, VA)
- …Amazon's customer-centric focus. Key job responsibilities - Develop and implement risk management methodologies and strategic frameworks - Lead cross-functional ... visibility - Ensure compliance with legal reporting requirements - Develop and maintain risk dashboards and reporting systems - Lead training initiatives and… 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
- Fannie Mae (Reston, VA)
- …across the enterprise to provide thought leadership. You will focus on risks, controls , and governance in the Enterprise Risk Management and Compliance and ... * * Lead with impact:* Define audit/review objectives and conduct control design and operating effectiveness assessments for the second line risk… more
- Truist (Richmond, VA)
- …The CT&O Senior Risk Advisory Manager II serves as the lead risk partner for the Chief Technology & Operations group within Enterprise Technology , ... Business Unit Risk Executive (BURE) for Enterprise Technology . The BURE reports to the Chief Information Officer... programs in accordance with the program requirements (Ie: Risk control self-assessments, issues management). 3. Assist… more
- Shuvel Digital (Vienna, VA)
- …impact that require advances analysis. Responsibilities + Lead multi-disciplinary control initiatives to evaluate controls (business process and IT) and ... controls and devise remediation strategies that align control performance with the appropriate risk mitigation...ICFR related Information Technology General Computer (ITGC) controls to address control gaps in design… more
- Dollar Tree (Chesapeake, VA)
- …key capability functions for our Ethics & Compliance program. Specifically, you will lead our risk assessment and monitoring and response building blocks. We ... skills, we want to hear from you. _Specific responsibilities include:_ + Lead the design, implementation, execution, and continuous improvement of the Ethics &… more