- USAA (Chesapeake, VA)
- …truly makes us special and impactful. **The Opportunity** We are seeking a Compliance and Operational Risk Testing Analyst Lead for our Bank Risk ... + 8 or more years of meaningful work experience (internal/external audit, operational risk / compliance testing , quality assurance) + Knowledge of relevant… more
- USAA (Chesapeake, VA)
- …us special and impactful. **The Opportunity** As a dedicated Compliance and Operational Risk Testing Analyst, you will execute independent testing ... of a degree. + Minimum 6 years' relevant work experience (internal/external audit, operational risk / compliance testing , quality assurance) + Demonstrated… more
- Robert Half Finance & Accounting (Reston, VA)
- Description Are you a skilled professional with operational risk , compliance , and process management experience within capital markets? Do you thrive on ... to join our team dedicated to managing and enhancing operational , compliance & risk processes...services operational processes, including End User Computing testing and remediation, ensuring alignment with risk ,… more
- Capital One (Richmond, VA)
- Principal Associate, Compliance Tester ( Risk Management) Capital One's Card Risk organization is responsible for core areas that span Risk Management, ... testing program, furthering the top-notch brand that Card Risk has built. This PA will be responsible for...value. The preferred candidate will have experience working in Compliance and/or Risk Management organizations within a… more
- Guidehouse (Mclean, VA)
- …Experience with risk assessments, risk and controls matrices, design / operational effectiveness testing , compliance / transactional testing , and ... risk management program, risk assessment, controls design, implementation, and testing , third party risk management, compliance program, regulatory… more
- Truist (Richmond, VA)
- …The Operational Resilience Senior Specialist - DR Planning & Testing position is responsible to support the enterprise in developing, maintaining, and ... compliance with all federal regulations (FFIEC) for BC/DR related planning, testing and risk mitigation. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following… more
- Amazon (Arlington, VA)
- Description The Compliance and Risk Manager will be responsible for End to End (E2E) compliance and risk solutions expanding across the compliance ... assurance and risk management programs, including risk assessment, audits, compliance assurance processes, data validation and verification, implementation,… more
- Capital One (Mclean, VA)
- …external requirements across a matrixed business ecosystem + Support execution of risk assessments, controls testing , process documentation , reporting, etc. ... assurance and quality control review follow up related to risk assessments and control testing results +...+ At least 2 years of experience in operations, risk management, compliance , or audit + At… more
- Bank of America (Richmond, VA)
- …for remediation. **Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational Services and ... + Minimum 3+ years of experience in the Audit, Compliance , or Risk function of a large...Controls Management + Issue Management + Monitoring, Surveillance, and Testing + Quality Assurance + Risk Management… more
- Amazon (Arlington, VA)
- …will be responsible for leading the development and implementation of comprehensive operational risk assessments across Amazon's global operations. This includes ... required approximately 20-30% locally and internationally. Key job responsibilities * Operational Risk Assessment Leadership: Develop, implement, and oversee… more