- Capital One National Association (Mclean, VA)
- …improve and oversee both Agency and Bank regulatory compliance and risk management practices by defining and driving operational and strategic initiatives. ... threaten the reputation and success of Agency Finance. The Operational Risk Senior Manager will act as...testing to ensure industry best practices and contract compliance Basic Qualifications Bachelors Degree or military experience At… more
- Cross Country Consulting (Mclean, VA)
- …projects that will typically fall into one of the following categories: Financial and Compliance Risk (eg, SOX and FIDICA compliance , ESG, regulatory ... (eg, IT controls, cybersecurity, cloud, emerging technology); Strategic and Operational Risk (eg, privacy, data governance, third...as an analyst on a broad range of audit, risk assessment, control testing , and risk… more
- Capital Impact (Arlington, VA)
- …Enterprise Risk Management (ERM) framework, integrating credit, market, liquidity, operational , and reputational risk dimensions. Partner with the Chief ... small business and commercial portfolios. Ensure effective underwriting standards, concentration risk monitoring, and stress testing protocols. Review portfolio… more
- PenFed Credit Union (Mclean, VA)
- …and compliance with applicable regulatory requirements. Collaboration with Enterprise Operational Risk Management team to assess data-related operational ... Review, monitor and enhance risk identification and assessment of data risk categories. Design testing procedures and performing independent testing … more
- Tyler Technologies, Inc. (Herndon, VA)
- …receivable - in school districts in 30 states across the country. Lead Compliance and Risk Coordinator Indianapolis, Indiana | Overland Park, Kansas Tyler ... This person will be a valuable resource conducting research, testing , and coding of new products. To ensure that...Technologies is seeking a seasoned and detail‑oriented Lead Compliance & Risk Coordinator to lead the… more
- Cooperative Education (Fairfax, VA)
- …documentation standards for documenting applications, systems, and procedures; Ensure documentation compliance for all processes and procedures for operational ... Services serves as the senior person responsible for providing operational oversight of CASO and IT services for the...all systems and generate reports as needed; and Ensure compliance of all systems for any audits. Risk… more
- Capital One National Association (Mclean, VA)
- …Your team will build intelligent platforms and tools that automate manual testing , separate deployment from release with feature flags, automate approvals, and ... capabilities that build developer confidence and reduce reliance on manual testing Partner closely with senior leaders in Engineering, Cybersecurity, Risk… more
- Capital One (Mclean, VA)
- …from fraud. You will team with world-class professionals across product, technology, risk , and operations to deliver new and enhanced fraud defenses. And you ... Perform modeling/analytics to assist new product strategies for various fraud products* Risk : Support step-change improvements in fraud risk by connecting… more
- Capital One National Association (Mclean, VA)
- …connecting drivers of future consumer credit trends to historical behavior, creating risk models, and testing hypotheses using rigorous monitoring and analysis ... frame‑works, develop hypotheses, test and analysis, solution development, scope operational feasibility, lead implementation efforts and develop a monitoring plan… more
- Capital One (Mclean, VA)
- …connecting drivers of future consumer credit trends to historical behavior, creating risk models, and testing hypotheses using rigorous monitoring and analysis* ... frame-works, develop hypotheses, test and analysis, solution development, scope operational feasibility, lead implementation efforts and develop a monitoring plan*… more
