- Capital One (Mclean, VA)
- Second Line Risk Advisor - Data Management (Manager) As a ** Second ** ** Line Risk Advisor - Data Management (Manager)** in Capital One's ... to managing data risk . As a 2nd Line Risk Advisor , you will... risk . As a 2nd Line Risk Advisor , you will be responsible for...+ At least 4 years of experience in a second - line risk management role or… more
- Capital One (Mclean, VA)
- …Advisor Manager to perform a key risk management role in the second line of defense advising Capital One's Commercial Treasury Management business and ... Compliance Advisor Manager - Treasury Management & Product Corporate...for identifying, assessing, and providing expert advice on regulatory risk , and working with the lines of business and… more
- Capital One (Mclean, VA)
- …privacy laws and regulations. The Process and Governance (ProGov) team sits in the second line of defense, is an integral part of Privacy Compliance and ... Privacy Compliance Advisor , Manager (Processes and Governance) Capital One's technology...testing by advising on risks and processes necessary for second line testing; + Review privacy-related complaints… more
- Capital One (Mclean, VA)
- …our team in supporting US Card Compliance. The Compliance Advisory Manager performs a key risk management role ( second line of defense), to help ensure ... Compliance Advisor Manager We are seeking a highly motivated...**The Compliance Advisory Manager will support the US Card line of business by:** + Providing input on business… more
- Capital One (Mclean, VA)
- …Cyber Risk Advisor , will play a key role in the organization's second line of defense risk identification program by independently overseeing the ... risk analysis is critical to being a trusted advisor to our business stakeholders and partners. Desired Outcomes:...risk acceptances, etc.) + Partner with first and second line peers to succinctly frame and… more
- Capital One (Mclean, VA)
- …risk on development and release practices. + Influence leaders within DevEx, Cyber, second line risk organizations, the developer community, and Internal ... second lines of defense to lead and implement risk and control tools, techniques, and frameworks for the...technology lines of business and other areas such as second line Technology and Cyber organizations and… more
- Capital One (Mclean, VA)
- …working with the first- line of defense ES teams, Lines of Business, and second - line of defense risk management teams, to ensure effective collaboration ... Risk Management in Capital One's Enterprise Services (ES) Risk Office (ES Risk , first- line ...team and across stakeholder groups + Be a trusted advisor and drive effective and relevant Tech and Cyber… more
- TD Bank (Washington, DC)
- …annual strategic audit plan **Preferred Requirements:** + CFA and/or FRM certification + Second line defense over market, liquidity, capital and credit risk ... can provide you more specific details for this role. ** Line of Business:** Audit **Job Description:** We may be...The Senior Audit Group Manager of the US Financial Risk Management team leads and develops a team of… more
- TD Bank (Washington, DC)
- …hires **Preferred Qualifications:** + CFA and/or FRM certification + Second line defense over market, liquidity or capital risk \#LI-AMCBCorporate **Who We ... can provide you more specific details for this role. ** Line of Business:** Audit **Job Description:** We may be...East Coast. The Audit Manager II for the Financial Risk Management team is accountable for overseeing the planning… more
- Capital One (Mclean, VA)
- …Advisor Manager to perform a key risk management role in the second line of defense advising Capital One's Commercial lending businesses on applicable ... from Fannie Mae, Freddie Mac, and FHA. The Compliance Advisor Manager will support the businesses' compliance with applicable...for identifying, assessing, and providing expert advice on regulatory risk , and working with the lines of business and… more
- Capital One (Mclean, VA)
- …place to work. **Our Group** The eKYC Anti-Money Laundering (AML) Manager performs a key risk management role ( second line of defense) to help ensure ... and regulations. The role will help to establish an effective risk control environment and address regulatory/compliance requirements. The eKYC Anti-Money Laundering… more
- Wells Fargo (Mclean, VA)
- …a Lead Financial Crimes Officer. As a part of Wells Fargo's second line of defense and Independent Risk Management team, the Global Sanctions Office is ... large scale companywide strategies + Serve as an excellent advisor to leadership + Lead risk evaluation...an excellent advisor to leadership + Lead risk evaluation and independently challenge existing fundamentals or assumptions… more
- Capital One (Mclean, VA)
- …work. Job Description: The Compliance Tester II (Senior Associate) performs a key second line of defense role, to help ensure Dodd-Frank regulatory requirements ... Compliance Testing team. The Compliance Tester II will execute risk -based compliance transaction testing under the leadership of a...monitoring - 3+ years of experience as a compliance advisor in a compliance department for an institutional broker… more