- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Manager, Small Business Risk Advisor | Retail Bank As a Risk Manager at Capital One you'll ... controls to proactively mitigate significant risks to Small Business Bank + Be able to contextualize risk...to understand the business and its governance, risk management, and internal control processes. +… more
- USAA (Chesapeake, VA)
- …are looking for a Senior Business Risk and Controls Advisor for the Bank Quality Control Program Team which executes governance activities for Bank ... risk framework and ongoing supervision of business controls including risk and control self-assessments, identification and evaluation of control… more
- Capital One (Richmond, VA)
- …required to support core assessment responsibilities, being able to engage as a trusted business risk advisor to deliver high-impact results in their area(s) ... to meet the ever-changing technology landscape, so do our risk managers. A successful Risk Advisor...cybersecurity risks through first-line assessment activities (ie, Division and Business Unit risk and control … more
- Fannie Mae (Reston, VA)
- …* Analyze and evaluate operating and design effectiveness. * Test processes and controls risk using rigorous analysis. * Analyze results and draft summary. ... office. * *THE IMPACT YOU WILL MAKE* The Compliance Controls Testing Advisor role will offer you...with limited guidance. * Advise and instruct teams and business groups on risk mitigation activities. Qualifications… more
- USAA (Chesapeake, VA)
- …established risk framework and ongoing supervision of business controls including risk and control self-assessments, identification, and evaluation ... risk control self-assessments, procedure governance, control design, new product controls , CoSA Third...with team members to evaluate the effectiveness of established business controls . + Responsible for risk… more
- Capital One (Mclean, VA)
- …**As a Senior Manager-level risk advisor , you will:** + Provide risk consultation across lines of business and risk leadership across the ... (19050), United States of America, McLean, Virginia Sr. Manager, Risk Advisor | Retail Bank Retail Consumer...and platforms. + Continuously work to enhance the automated control program with preventive controls , and real… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Manager, Vertical Risk Advisor | Velocity Black As a Risk Advisor at Capital One you'll be ... and mitigate potential risks to the Company. As a Risk Advisor for the Premium Products and...are a critical thinker who seeks to understand the business , its processes, risks and control environment… more
- Truist (Richmond, VA)
- …assigned business areas within the Business Unit across all risk types to strengthen control environment ( control design, implementation, evaluation, ... The Marketing Supervisor will maintain a focus on mitigating risk for the firm from financial, reputation and regulatory...of BURM Leadership. + Serve as Principal reviewer of Advisor created marketing material and retail communications for use… more
- Truist (Richmond, VA)
- …description:** Engage with Business Unit in its management of risks and controls as well as its execution of risk program requirements. Execute, facilitate ... areas within the Business Unit across all risk types to promote and strengthen control ...control environment. + Manage, update, monitor and track controls , including those aligned to SOX and regulatory requirements.… more
- Truist (Richmond, VA)
- …description:** Engage with Business Unit in its management of risks and controls as well as its execution of risk program requirements. Execute, facilitate ... RCSA, KRIs, etc.) within the assigned areas of a Business Unit. Provide risk advice to effectively...areas within the Business Unit across all risk types to strengthen control environment (… more
- Fannie Mae (Reston, VA)
- …calibrated, streamlined First Line business unit requirements for risk identification, control documentation, and self-assessments. * Lead compliance ... will include regular monitoring; targeted reviews of First Line business risk identification and mitigation; the application...our offices. * *THE IMPACT YOU WILL MAKE* The Advisor for Fair Lending Compliance and Risk … more
- USAA (Chesapeake, VA)
- …execution of manual controls . Identification of opportunities to improve the risk and control environment in the deposit acquisition space. Advises ... **The Opportunity** We are seeking a talented Deposit Originations Business Advisor Senior who will support USAA's...decisions. + Responsible for monitoring risks within the internal control environment and advising on and recommending risk… more
- Capital One (Mclean, VA)
- …risk along the way. EDRM's role is to provide effective challenge to the lines of business to ensure that our data risk is managed effectively - and this role ... team and partner with stakeholders as you review the business 's data management controls , practices, testing outcomes,...and are not limited to: + Become a trusted advisor to business partners by providing grounded,… more
- Capital One (Mclean, VA)
- …risk along the way. EDRM's role is to provide effective challenge to the lines of business to ensure that our data risk is managed effectively - and this role ... with your EDRM team and partner with stakeholders as you review the business 's data management controls , practices, testing outcomes, reporting, and more. You… more
- Capital One (Mclean, VA)
- …an exciting opportunity to usher in leading edge, innovative approaches to compliance risk management in close partnership with our business clients. Capital One ... (19050), United States of America, McLean, Virginia Privacy Compliance Advisor , Manager (Enterprise Services) Capital One's technology transformation has...creative ways for us to think about compliance and risk in a way that helps the business… more
- Nelnet (Richmond, VA)
- …activities to ensure continued compliance, such as tabletop exercises and facilitating risk assessments. The Security Advisor provides sales support in the ... world class information cybersecurity & compliance services. The Security Advisor provides information security and compliance consulting services using accepted… more
- Nelnet (Richmond, VA)
- … risk assessments, to ensure continued compliance. The Security Advisor provides sales support in the form of conference attendance/presentations, collaborates ... world class information cybersecurity & compliance services. The Security Advisor provides information security and compliance consulting services using accepted… more
- Capital One (Richmond, VA)
- …This role will serve as an advisor and liaison with product, business , governance and risk teams within Enterprise Services to identify, document and ... and have experience with global trade activities (eg export control , outsourcing) in the fintech, technology or financial services...enablement (eg hardware and software) scope; serve as an advisor to the business and perform effective… more
- Truist (Mclean, VA)
- …clients, their attorneys and CPAs. * Maintain appropriate legal, operating and regulatory controls to manage risk and compliance. Works within the existing ... America) **Please review the following job description:** Serve as primary relationship advisor for high net worth and ultra-high net worth wealth clients.… more
- Truist (Richmond, VA)
- …adherence/execution and identify risk / control improvement opportunities in risk management principles/ controls , broad based business practices, and ... business areas in identifying, escalating and in remediating risk control gaps to ensure compliance with...key in-scope processes, evaluating and rating the level of risk and effectiveness of controls ; Perform test… more