- Fannie Mae (Washington, DC)
- Job Description In this compelling leadership position, you will lead efforts on risk monitoring , forecast and reviews for the organization, coordinate risk ... and CRT. *THE IMPACT YOU WILL MAKE* The Senior Director - Head of Acquisition Risk and...model (DU) framework, stress testing, Basel regulatory capital * Risk assessment and management capability including evaluating… more
- Guidehouse (Mclean, VA)
- …Surveillance, Anti-Bribery & Corruption and/or Fraud projects. + Lead independent risk assessment , target state design, functional & technical transformation, ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:**...seeks to expand its team by recruiting an Associate Director who will be fundamental to this growth strategy.… more
- Fannie Mae (Washington, DC)
- …compliance, creating and enforcing standards and controls, etc. * Experience in Risk Assessment and Management including evaluating and designing controls, ... management. *THE IMPACT YOU WILL MAKE* The *Model Risk Reporting Director (Open to Remote)* role...the workflow processes managed for model validation, model performance monitoring , and model issue management and generate recommendations for… more
- Guidehouse (Mclean, VA)
- …Surveillance, Anti-Bribery & Corruption and/or Fraud projects + Lead independent risk assessment , target state design, functional & technical transformation, ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:**...generation and profitability of the firm + Lead the assessment and testing of Financial Crimes compliance programs and… more
- National Children's Center (Washington, DC)
- …+ Identify and mitigate potential risks and hazards; review and manage risk assessment , including incident reporting, appropriate documentation, and feedback to ... Position Profile Director of Nursing National Children's Center National Children's...level of independence, physical and mental well-being by through assessment , planning, implementation, monitoring , intervention and evaluation… more
- Sunrise Senior Living (Fairfax, VA)
- …data preferred. + Experience in quality and clinical process improvement and risk assessment preferred. + Experience in staff development, training, and/or ... 2024-221441 **JOB OVERVIEW** Relocation Assistance to Charlottesville, VA The Resident Care Director (RCD) serves as the nursing clinical leader for the community… more
- Fannie Mae (Washington, DC)
- …of stakeholders in business, risk and regulatory business areas * Experience performing risk assessment or reviewing risk * Experience developing risk ... objectives. *THE IMPACT YOU WILL MAKE* The Enterprise SF Risk - Risk Management - Director...of proposed risks to the enterprise. * Oversee information monitoring and processes to reduce risk using… more
- GCI Communication Corp (Lanham, MD)
- …represented and protected. Monitoring Legal & Regulatory Changes: + Ongoing Monitoring & Assessment : Continuously track and evaluate legal and regulatory ... GCI's Broadband Grant Compliance Director is responsible for implementing and overseeing the...training materials, and internal documentation. Assess areas of residual risk and identify the need for additional processes, procedures,… more
- Ankura (Washington, DC)
- …+ Provide advice on technology implementation and enhancement including AML Transaction Monitoring (TM), Customer Risk Rating (CRR), Sanctions Screening and ... Staffing Tools; + Participate in Model Risk Management such as data quality analysis, model validation, and tuning / optimization; + Build, enhance or localize… more
- Ensono (Washington, DC)
- …activity. + Manage team's ticket queue and following up on aging tickets + Provide risk assessment and risk management + Review assignments for accuracy and ... Director , Mainframe Batch OperationsRemote - United StatesJR011102 **Position...Knowledge of batch management + Knowledge of Mainframe console monitoring + Knowledge of system IPL processes + Microsoft… more
- Fannie Mae (Washington, DC)
- …governance, risk and control environments, as appropriate. * Conduct RCSA/ Risk Assessment Execution for processes within Finance including process ... Finance business process controls by coaching junior staff and monitoring testing progress. * Provide day-to-day project management oversight...* 4 years of related experience such as audit, risk assessment , risk management, internal… more
- Fannie Mae (Washington, DC)
- …governance, risk and control environments, as appropriate. * Conduct RCSA/ Risk Assessment Execution for processes within Finance including process ... Minimum Required Experiences * 4 years related experience such as accounting, audit, risk assessment , risk management, internal control, etc. * Extensive… more
- L3Harris (Washington, DC)
- Job Title: Director , Global Trade Compliance Job Code: 19200 Job Location: Crystal City, VA or Melbourne, FL Job Schedule: 9/80: Employees work 9 out of every 14 ... have every other Friday off Job Description: The Global Trade Compliance Director will oversee the development, implementation, and enforcement of trade compliance… more
- Citigroup (Washington, DC)
- …various internal assurance processes, eg Regional Enterprise wide and Horizontal risk assessments, self- assessment , internal audit or compliance assurance ... Serves as a senior compliance risk manager for Independent Compliance Risk ...for establishing internal strategies, policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that… more
- WTW (Arlington, VA)
- … management programs, including governance, risk appetite and tolerance, assessment and mitigation strategies, monitoring and reporting, and integrating ... to all clients. We cover all things related to assessment of risk , optimization of risk...Role** We have an exciting opportunity as an Associate Director within our **North America Enterprise Risk … more
- Marriott (Bethesda, MD)
- …including secure data handling, access controls, and threat mitigation strategies. * Risk Assessment and Management: Conduct security reviews specific to AI ... + 2+ years' experience with scalable MLOps practices for deploying, monitoring , and maintaining large-scale language models in production environments + 2+… more
- Capital One (Mclean, VA)
- …and first rate communication skills. This role will report to the Sr. Director , Cyber Risk & Analysis within the Retail Bank. **Responsibilities:** + ... Sr. Manager, Cyber Risk & Analysis | Retail Bank Tech, Cyber,...divisional and enterprise level cybersecurity controls. + Lead identification, assessment , monitoring , and reporting on technology and… more
- Capital One (Mclean, VA)
- …Lines of Business (LOBs). The Business Manager will report to the Business Director , Climate Risk Management. **Climate risk specific responsibilities:** + ... Run ad hoc analysis to support the identification and assessment of climate risks + Provide input and assistance...of future consumer credit trends to historical behavior, creating risk models, and testing hypotheses using rigorous monitoring… more
- Takeda Pharmaceuticals (Washington, DC)
- …Independent Data Monitoring Committee) stakeholders. + Manages cross-functional assessment of benefit- risk profile and communication of safety information ... + Represents the cross-functional program team as a product safety profile and risk mitigation expert for internal (eg, Takeda Safety Board) and external (eg,… more
- EAB (Washington, DC)
- …Role in Brief: Strategic Leader - Transfer and Recruitment Success, Associate Director The Strategic Leader is the primary relationship manager and consultant for ... Maintain a strong relationship with executives and decision-makers and provide regular assessment of impact and value stories of EAB's partnership with the… more