- Deloitte (Mclean, VA)
- …established methodologies to enhance clients' information technology controls and technology risk management programs + Perform internal audit assurance ... 1, SOC 2, and SOC 3 reports, ensuring all third - party services meet the required principles and...emerging risks, and provide clients with proactive solutions and risk mitigation strategies + Develop recommendations to enhance business… more
- Capital One (Mclean, VA)
- …and + A driven investigator with a strong understanding of AML risk , management practices, and regulatory requirements. **Basic Qualifications:** + High ... One does not provide, endorse nor guarantee and is not liable for third - party products, services, educational tools or other information available through this… more
- Meta (Ashburn, VA)
- …Services (ENS) Operations organization, responsible for enhancing efficiency, reliability, and risk management in one of the world's largest-scale networks.In ... variety of cross functional teams, managed service providers, and third - party vendor partners 2. Operational Leadership: As...need to escalate similar issues in the future 4. Risk Management and Assurance: Work internally and… more
- WestRock Company (West Point, VA)
- …prompt communication to customers and internal teams regarding claims. * Recover losses from third party vendors. * Create and maintain reports to manage claims ... gathering, investigation, claim decision-making, customer credit, product returns, 3rd party claims recovery, records maintenance, and regular communication with… more
- Capital One (Mclean, VA)
- …software engineering, and business expertise to drive the best outcomes in both Risk Management and the Enterprise. We understand that we can't prepare ... partners. We partner with best-in-class data scientists, analysts, credit risk management experts, and engineers to innovate...provide, endorse nor guarantee and is not liable for third - party products, services, educational tools or other… more
- Capital One (Richmond, VA)
- …One does not provide, endorse nor guarantee and is not liable for third - party products, services, educational tools or other information available through this ... through training and education.** **Additional responsibilities will include:** **Operational Management & Training:** **Supervise daily workflow and operational metrics… more
- Citizens (Glen Allen, VA)
- …sourcing and legal to draft and negotiate Master Service Agreements (MSAs) + Manage risk reviews ( Third - Party , Information Security, etc.) + Lead Statement ... and audits by coordinating with vendors and internal partners (Sourcing, Risk , Compliance, Finance, etc.) + Manage vendor participation with implementation of… more
- Black & Veatch (Arlington, VA)
- …and startup elements of the project team, including the activities of all third party companies contributing to the initiative **Hybrid or flexible work ... clients and/or projects. + Obtainsnew/repeat business on small projects. + Managesminimal risk . ** Management Responsibilities** Acts as a project manager. Among… more
- Coinbase (Richmond, VA)
- …Monitoring workflows including SAR narrative drafting and filing * Experience in project management , data analytics, and/or third - party vendor management ... independently and extensively with cross functional teams (such as Financial Crime Risk Investigations, Workforce Management , Content and Learning & Development… 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 relentless ... One does not provide, endorse nor guarantee and is not liable for third - party products, services, educational tools or other information available through this… more