- Securities and Exchange Commission (Washington, DC)
- …the manager responsible for organizing, directing, and managing all aspects of the Operational Risk Management (ORM) program, including the annual assessment of ... completion of all assigned tasks; Holding domain knowledge of internal control and operational risk management required to ensure quality control of all… more
- Federal Reserve Bank (Washington, DC)
- Financial Institution Policy Analyst, Financial Risk Management- RBOPS - R024777 Primary Location : DC-Washington : Employee Status : Regular Overtime Status ... and 3 years of related experience. Remarks : The Financial Risk Management Section is responsible for...conduct analyses to identify patterns, trends, or themes in financial or operational data Data Collection &… more
- Federal Emergency Management Agency (Hyattsville, MD)
- Summary In this Supervisory Emergency Management Specialist position, you will manage a diverse team of emergency management specialists while coordinating and ... What will I do in this position if hired? In this Supervisory Emergency Management Specialist (ASL) position, typical assignments include: Analyzing complex… more
- Capital One (Mclean, VA)
- …3 (19075), United States of America, McLean, Virginia Senior Director, Technology & Cyber Risk Officer Capital One is one of the fastest growing organizations in the ... through technology, we equally prioritize cybersecurity, reliability, and managing technology risk . For years, the cybersecurity community has debated whether the… more
- Capital One (Mclean, VA)
- Center 3 (19075), United States of America, McLean, Virginia Director, Policy and Risk Reporting Capital One is one of the fastest growing organizations, powered by ... innovation through technology, we equally prioritize cybersecurity and managing technology risk . For years, the cybersecurity community has debated whether the CISO… more
- Navy Federal Credit Union (Vienna, VA)
- …and aligns related controls with executive-level strategies (eg, Credit Policy and Analytics, Financial Risk Management, etc.) + Assist in the development of ... union to deploy preventative, detective, and corrective controls that mitigate the risk of financial misstatement by virtue of control-centric processes and… more
- Office of the Director of National Intelligence (Mclean, VA)
- …NCTC support to US Government departments and agencies to ensure operational alignment with national counterterrorism (CT) strategy, goals, and objectives. Develop ... with strategic objectives. Represent the DNI, D/NCTC, and AD/Strategic Operational Planning and National Intelligence Manager for Counterterrorism in senior-level… more
- TD Bank (Washington, DC)
- …+ Work focus time horizon is generally short term with low to moderate risk + Demonstrates understanding of bank operational policies, procedures and regulations ... simple to complex daily branch administrative duties + Approves financial transactions using sound judgment to minimize risk...from fraud and other decisions that will impact Store financial results + Responsible for Operational excellence… more
- Capital One (Mclean, VA)
- …such as Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Chartered Financial Analyst (CFA), Certified Risk Manager (CRM), Certified Business ... the strategic approach for all aspects of compliance and/or financial crimes compliance across the bank. A Director on...Third-Party Risk Professional (CTPRP) or Accredited Payments Risk Professional (APRP) + Experience with operational … more
- TD Bank (Washington, DC)
- …+ 4+ years related experience required (retail, customer service and/or financial services industries) supervisory , leadership and coaching experience required ... appetite + Ensures colleagues are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code… more
- Federal Reserve Bank (Washington, DC)
- …the conformity, consistency, completeness, accuracy, validation, and timeliness of financial , banking structure, survey, and business data using a foundational ... the quality (conformity, consistency, completeness, accuracy, and timeliness) of financial data, banking structure data, survey data, contextual information data,… more
- TD Bank (Washington, DC)
- …offers, and economic trends to support advice recommendations that support Customer financial empowerment + Effectively handles critical and/or high- risk issues, ... Store Manager is an experienced leader who manages the day-to-day service, sales, and operational objectives in a Store location. The role is focused on leading a… more
- Global Communities (Silver Spring, MD)
- …structures, gaps and issues at country and project level. + Implement an operational risk management system across countries in the region; facilitate country ... consistent implementation of systems, policies, and procedures to ensure operational excellence, effective program and financial management,... risk management planning and review processes; work collaboratively with… more
- Wells Fargo (Sterling, VA)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), which includes effectively following ... you will:** + Supervise varying levels of professionals in consulting and risk -based security products and services based on defined protocols, tasks and processes… more
- Navy Federal Credit Union (Vienna, VA)
- …and management, including techniques used in the analysis and reporting of financial information, and review/effective challenging + Prior supervisory experience ... Overview Lead the operations of the Operational Accounting team or Technical Accounting team which...the development, periodic review and update and maintenance of risk , processes, controls, metrics residing within the respective teams.… more
- PNC (Silver Spring, MD)
- …PNC values by cultivating and supporting an inclusive workplace. + Manages operational , human capital, reputational and business risk . Exercises leadership, ... consultative interactions with clients, and solutions that help them achieve financial well being. Creates a differentiated customer experience, making banking easy… more
- Library of Congress (Washington, DC)
- …position. This position requires a Public Trust background investigation at the Moderate/High risk level. Supervises a group of employees performing work up to the ... policy direction through discussion of project and/or program goals, availability of financial and staff resources, and national, agency, and other general policies… more
- City National Bank (Mclean, VA)
- … financial and banking needs of clients, monitors clients' changing needs and operational risk profile and makes adjustments or takes action accordingly * ... including sales, client service and proper credit quality and risk management. Responsible for all aspects of assigned branches...Teams with CNB colleagues to deliver financial services across the full product spectrum and provides… more
- Sallie Mae (Sterling, VA)
- …audit programs to address identified risks. + Manage internal audits, including financial , operational , and compliance audits, to assess the effectiveness of ... care of the whole you-from physical and mental to financial and professional. You'll get opportunities to further your...awareness of banking and regulatory trends impacting Finance and Risk , audit data analysis skills, and risk … more
- Deloitte (Mclean, VA)
- …models, including in alignment with the US Office of Comptroller of Currency Supervisory Guidance on Model Risk Management and other regulatory requirements + ... complex ideas clearly and persuasively across a variety of strategic, operational , technological, and risk management matters. Required Qualifications +… more