- Amazon (Arlington, VA)
- …You must clearly, and concisely, distill complex information to communicate actionable risk information and intelligence to senior leadership, and will be ... stakeholders, legal, tech, and field operations teams to monitor risk and implement world-class, customer-centric, compliance and...travel periodically A day in the life The Sr. Risk Manager will lead the risk… more
- Guidehouse (Mclean, VA)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:** ... Guidehouse has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice and currently seeks candidates with relevant financial… more
- Ankura (Washington, DC)
- …polished thought leadership. Professional and conceptual agility to design and execute compliance risk mitigation and information security solutions that are ... At Ankura, we know that collaboration drives results.This position supports the Ankura Risk , Forensics & Compliance practice - one of six practices focused… more
- Capital One (Mclean, VA)
- …Bank? Can you build relationships as well as develop and implement innovative solutions? As a Senior Risk Manager in Capital One's Card Risk Team you will ... to identify and mitigate potential risks to Capital One. Senior Risk Managers are at the front...on risk / return trade-off decisions + Lead risk framework discussions and drive creative… more
- TD Bank (Vienna, VA)
- …Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end investigations of various ... referrals, proactive initiatives, 314a/314b, and internal referrals. The Financial Crime Risk Senior Investigator (US) leads complex investigations into… more
- Cardinal Health (Washington, DC)
- …on the Fortune 500. We currently have a full-time job opening for a Senior Security Engineer of Cyber Risk Management _Department overview:_ Information Security ... Risk Management, applies knowledge of Information Security, Risk Management, and Information Technology to lead ...members of the Information Security team as well as Senior Leadership, Enterprise Risk Management, Business leaders,… more
- Capital One (Mclean, VA)
- DART Senior Audit Manager. Risk Management Audit...lead large audits or projects of Second Line Risk Management at the enterprise level, as well as ... **You're a teacher. You do the right thing and lead by example. You have a passion for coaching...+ **10+ years of experience in auditing, financial crimes compliance , corporate or consumer compliance , risk… more
- TD Bank (Vienna, VA)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... associated risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and ATF laws.… more
- Capital One (Mclean, VA)
- Principal Auditor (Experienced Senior Auditor) Risk Management (Hybrid) **Capital One's Audit function is a dedicated group of professionals focused on ... Third Party Risk Management, Business Continuity) and the First Line Risk Offices** **Responsibilities:** + ** Lead small audits, or own completion of… more
- Capital One (Mclean, VA)
- Principal Auditor (Experienced Senior Auditor), Risk Management Audit (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on ... also provide Subject Matter Expertise and advisory to other audit teams regarding risk management. **Responsibilities:** + Lead small audits, or own completion… more
- PenFed Credit Union (Mclean, VA)
- …it's about being a part of the PenFed family. PenFed is hiring a (Hybrid) Senior Manager Credit Card Policy & Risk Analytics at our Tysons, Virginia location. ... and custom risk scores as well as alternative attributes to achieve better risk sloping. + Lead analysts to develop and maintain acquisition cash flow/NPV… more
- PenFed Credit Union (Mclean, VA)
- …it's about being a part of the PenFed family. PenFed is hiring a (Hybrid) Senior Manager, Consumer Loan Policy & Risk Analytics at our Tysons, Virginia location. ... including acquisition targeting and marketing campaigns in alignment with credit policies. Risk Assessment and Portfolio Monitoring + Lead ongoing monitoring of… more
- PenFed Credit Union (Mclean, VA)
- …it's about being a part of the PenFed family. PenFed is hiring a (Hybrid) Senior Analyst, Consumer Credit Risk Management at our San Antonio, Texas or Tysons, ... the industry. + Partner with key stakeholders in various groups (Business Lines, Compliance , Operations, Finance / Credit Risk Modeling, and Enterprise Risk… more
- PenFed Credit Union (Mclean, VA)
- …it's about being a part of the PenFed family. PenFed is hiring a (Remote) Senior Data Scientist, Credit Risk Modeling. The primary purpose of this job is ... The incumbent will develop, review, and validate, and design quantitative risk models and provide statistical input for the development and implementation… more
- Guidehouse (Mclean, VA)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:** ... has an aggressive growth strategy for its Financial Crimes, Risk , and Compliance (FCRC) practice, and now...existing or new industry connections, including proposal development. + Lead enterprise risk management program, risk… more
- Amazon (Arlington, VA)
- Description Amazon seeks a Senior Risk Manager within Finance Operations, Finance Operations Risk Intelligence (FORI). FORI provides risk , inspection and ... Real Estate & Facilities. In this role, you will lead and oversee projects, such as inspections, risk...to deliver results. Basic Qualifications - 6+ years of compliance , audit or risk management experience -… more
- Deloitte (Washington, DC)
- …data risk program design, including alignment to cybersecurity and compliance programs. + Experience working with data protection and information security ... Cyber Data Protection Senior Consultant Are you interested in improving the cyber and organizational risk profiles of leading companies? If your response is yes,… more
- Navy Federal Credit Union (Vienna, VA)
- Overview Responsible for supporting the operation of the risk function by evaluating and analyzing risks of varying complexity and for identifying and implementing ... a focus on one or more particular types of risk such as financial, or operational, risk ...mitigation, remediation and process improvement solutions to management + Lead /conduct and assists provide expertise in with the administration… more
- Deloitte (Washington, DC)
- …establish strategies for mitigating content-related risks, user safety concerns, and compliance vulnerabilities. + Incident Response & Reporting: Lead incident ... and safety policies across the organization. Provide subject matter expertise on compliance and risk management principles. + Data-Driven Insights: Leverage data… more
- Capital One (Mclean, VA)
- Senior Manager, Quantitative Analysis - Credit Risk Ratings At Capital One data is at the center of everything we do. As a startup, we disrupted the credit card ... this team, you'll get an opportunity to develop credit risk models, decomposed into dual risk ratings...across a range of portfolios. **Responsibilities and Skills:** + Lead a team of quantitative analysts to develop deep… more