- Federal Communications Commission (District Of Columbia, DC)
- …Working with the FCC's Chief Risk Officer, the intern will support Enterprise Risk Management and Fraud Risk Management workstreams. It would ... or more of the following key tasks: a) Research and identify enterprise and fraud risk management topics to support FCC's Enterprise Risk … more
- GRF CPAs & Advisors (Bethesda, MD)
- …strategic goals. RAS is currently made up of four verticals: Internal Audit, Enterprise Risk Management (ERM), Fraud Risk Management , and ... results, and preparing reports with meaningful observations and recommendations. + Support enterprise risk management engagements through contributions to… more
- Deloitte (Mclean, VA)
- …alignment with the US Office of Comptroller of Currency Supervisory Guidance on Model Risk Management and other regulatory requirements + Lead the development of ... clearly and persuasively across a variety of strategic, operational, technological, and risk management matters. Required Qualifications + Bachelor's degree in… more
- PNC (Tysons Corner, VA)
- …objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must ... As a Sr. Quantitative Analytics/Modeling Consultant within PNC's Model Risk Management organization, you will can be...reviews of some of PNC's most important models including fraud models, anti-money laundering models, as well as various… more
- TD Bank (Vienna, VA)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, AML Financial Crime ... represents the Bank on AML/ATF and Financial Crime, Corporate Security/ fraud management committees and/or organizations pertaining to...10+ years of experience in AML investigations, financial crime risk management , or a related field +… more
- Capital One (Mclean, VA)
- …CCPA/CPRA, etc.), understand the business (eg, consumer credit, customer identity management , fraud prevention), understand the technology (APIs, mobile and ... United States of America, McLean, Virginia Assistant General Counsel, Enterprise Innovation Payments Product Counsel As Capital One ...and apply complex financial regulations to help manage legal risk . You'll be a key player on the legal… more
- SAP (Herndon, VA)
- …business-related issues across all of SAP NS2s Lines of Business. **KEY RESPONSIBILITIES:** ** Enterprise Risk Management :** + Stay abreast of industry best ... Program. + Provide expert advice and coaching to management and employees on enterprise risk management matters. + Conduct detailed risk assessments… more
- Deloitte (Rosslyn, VA)
- …vulnerable to critical incidents that include international corruption, financial crime, enterprise fraud , cybercrime and supply chain breakdowns. Utilizing ... Risk & Financial Advisory Intern - Data Management Solutions Ready for an exciting, fast-paced career? Have...Perform data analysis and present findings in support of fraud , embezzlement, theft of intellectual property, data management… more
- Amazon (Arlington, VA)
- …Amazon Security is seeking motivated Security Engineers to join our insider risk organization. We work across Amazon to understand, prevent, and mitigate internal ... risk . As a Security Engineer on our insider threat...superpowers to identify insider threat mitigation opportunities within Amazon's enterprise -wide technologies * Query and analyze relevant logs to… more
- Fannie Mae (Washington, DC)
- …, audit or control roles and/or public accounting * Knowledge of credit risk management , commercial real estate and fraud risk * Excellent verbal and ... responsibilities: * Apply technical knowledge and expertise, including credit risk , commercial mortgage and fraud risk...Bachelor degree or equivalent * 6 years of audit, risk management , or regulatory experience in a… more
- Fannie Mae (Washington, DC)
- …and advisor to the Chief Audit Executive and audit teams regarding credit risk management , commercial real estate underwriting, deal review and performance ... monitoring, and fraud risk controls. * Solves complex, undefined... roles and/or public accounting * Expertise in credit risk management and commercial real estate *… more
- Fannie Mae (Washington, DC)
- …Serve as an expert and advisor to the audit teams regarding credit risk management , commercial real estate underwriting, deal review and performance monitoring, ... and fraud risk controls. * Solves complex, undefined...control roles and/or public accounting * Knowledge of credit risk management and commercial real estate *… more
- Bank of America (Washington, DC)
- …Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. The Financial Crimes Analytics ... like in the data, ability to partner across the enterprise to quantify and explain existing and emerging risks...7 years of relevant experience in risk management , financial crimes investigations, anti-money laundering (AML), Fraud… more
- Capital One (Mclean, VA)
- …to ensure the quality of Consumer and Commercial Compliance risks, AML, Sanctions and Fraud risk management is effective across all lines of business ... team maintains a comprehensive understanding of the AML, Sanctions, Fraud and broader Compliance risk profile of...on the effectiveness and efficiency of Capital One's governance, risk management , and internal control processes. +… more
- Bank of America (Washington, DC)
- …intelligence, data analytics, and collaboration, the team actively engages with Enterprise partners to prevent cybercrime and disrupt threat actors from victimizing ... identify ways to exploit the information to the bank's advantage in preventing fraud and disrupting threat actor capabilities to operate. The ideal candidate for… more
- Pew Charitable Trusts (Washington, DC)
- …an Officer of Compliance at Pew! Pew's compliance unit facilitates the institution's Enterprise Risk Management program leveraging the Institute of Internal ... this role, you will assist in elements of our Enterprise Risk Management program, drive...Accountant; Certified Internal Auditor; Certified Information Systems Auditor; Project Management Professional or Certified Fraud Examiner. +… more
- Capital One (Mclean, VA)
- …to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management , and internal control processes. + You possess a ... in major components of BSA / AML, Sanctions, and Fraud Compliance audits. Assist in performing risk ...communicating issues, risks and recommendations to all levels of management . + Operate independently and ensure work is completed… more
- Capital One (Mclean, VA)
- …At least 5 years of experience conducting Bank Secrecy Act /Anti-Money Laundering audits, Risk Management audits, Compliance audits or a combination + At least 3 ... Plan, perform, and lead BSA / AML Compliance and Fraud audits at the enterprise level as...delivery; + Communicate the results of audit projects to management (written reports/oral presentations); + Establish and build working… more
- Navy Federal Credit Union (Vienna, VA)
- …including Savings and Membership, Real Estate Lending, Lending, HR, Finance, Procurement, Risk , Security, Fraud , Contact Center and Branch Operations. Oversee ... Federal's technology architecture blueprint. Drive the modernization of the enterprise 's core banking systems, leading cloud-native transformation while fostering a… more
- Navy Federal Credit Union (Vienna, VA)
- …relevant data/instructions to guidelines, procedures, practices, and regulations + Interest risk management , audit, and/or enterprise governance About ... designed to evaluate and improve the effectiveness of the risk management process. IA accomplishes its objectives...auditors, subject matter experts who specialize in IT, finance, fraud , regulatory requirements, and data, as well as strategic… more