- Capital One (Richmond, VA)
- Principal Risk Specialist As a Principal Associate in Capital One's Anti-Money Laundering (AML) Program you'll be challenged by working with business partners to ... risk and control framework. -Support the AML Risk Assessment team's overall project management efforts...regularly worked. Chicago, IL: $106,700 - $121,700 for Principal Risk Specialist McLean, VA: $117,300 - $133,900… more
- TD Bank (New York, NY)
- …Financial Crime Risk Management **Job Description:** The Financial Crime Risk Business Oversight Specialist acts as key business oversight lead and ... **Customer Accountabilities:** + Provides expert/specialized regulatory compliance and prudential risk management guidance on AML/ATF/Sanctions/ABAC matters affecting… more
- Huntington Ingalls Industries (Fort Meade, MD)
- …a national intelligence agency in a complex, evolving program. As an Identity / Risk Management Field Operations specialist , you will enable technical and ... education + Experience with various techniques applied to surveillance/counter-surveillance, risk management methodologies, special activities planning, enhanced… more
- Capital One (Mclean, VA)
- Principal Risk Specialist Do you like working in the spotlight? Are you ready to work on the front line of a top 10 Bank? Can you build relationships as well as ... Risk Associates at Capital One are highly motivated risk management professionals with excellent problem solving,...regularly worked. McLean, VA: $117,300 - $133,900 for Principal Risk Specialist Richmond, VA: $106,700 - $121,700… more
- Parsons Corporation (Springfield, VA)
- …looking for. **Job Description:** Parsons is looking for an amazingly talented **Security Specialist -** ** Risk Management Framework Specialist ** to ... Security and Background Investigation systems approved by Customer's CIO and Information Technology Services Directorate (CIO-T) office and maintained in accordance… more
- AssistRx (Maitland, FL)
- We are in search for a Compliance Specialist . Compliance works to ensure controls and safeguards are in place to promote adherence to applicable federal and state ... Documents findings and organizes data for identification of potential risk areas. + Stays informed of applicable rule and...+ Assists in the day-to-day operations of the Document Management System (DMS) and Learning Management System… more
- Comerica (Farmington Hills, MI)
- … Specialist is responsible for providing oversight, consulting and risk management assessment/support, and reporting functions relative to Comerica's Lines ... Job Description Technology Risk Specialist The Technology Risk...risk management functions relative to Technology Risk , Information Risk /Security risk… more
- Antech Diagnostics (New York, NY)
- …Global teams in developing, implementing, and maintaining cybersecurity governance and risk management practices, while ensuring new and continuous compliance ... Specialist will work closely with Business Stakeholders, and Information technology teams to make the SDx GRC program...Assist in the implementation and adoption of Mars established Risk Management framework for SDx in coordination… more
- Amentum (Quantico, VA)
- …making up the Verification and Triage Unit (VTU), Due Diligence Unit (DDU), and Risk Management Unit (RMU). VTU is responsible for the review and triage ... entity eligibility. RMU evaluates relevant analytic products to develop effective risk management strategies addressing risks impacting eligibility of a… more
- TD Bank (Greenville, SC)
- … Risk Specialist provides a comprehensive and diverse range of risk management expertise to business leaders. Leads and supports the implementation of ... who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** **Job Description Summary:** The Senior Group… more