- USAA (Chesapeake, VA)
- …special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid schedule ... rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line of… more
- Amazon (Arlington, VA)
- …the organization's security risk management program, including conducting risk assessments, threat analysis, and vulnerability testing . * Delivering ... knowledge in AWS and Amazon security solutions including the operational processes and controls in place that support InfoSec...related fields * 10+ years of experience in security risk management, regulatory, or compliance role, preferably… more
- Federal Reserve Bank (Richmond, VA)
- …manager with experience in leadership, metrics and reporting, and a combination of risk , compliance , and resilience to oversee our IRR team's strategic ... leads the establishment of procedures, policies, and/or frameworks that drive sound risk , resilience, crisis management, and compliance practices both locally… more
- TD Bank (Vienna, VA)
- …screening issues, including list management and rules + Proactively identify regulatory compliance and operational issues with the lists and implement solutions ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator… more
- TD Bank (Vienna, VA)
- …and Technology teams on payment screening issues. + Proactively identify regulatory compliance and operational issues with payment screening and implement ... identification and due diligence, enhanced due diligence, policy, governance, training and/or compliance assurance and testing + Manages and provides oversight… more
- Capital One (Mclean, VA)
- …to create an integrated and seamless risk experience for the business (eg Operational Risk teams, Third Party, Technology Risk , etc.) + Communicate with ... value. The preferred candidate will have experience working in Business Continuity, Compliance , Technology, or Risk Management organizations within a major… more
- PNC (Tysons Corner, VA)
- …Thinking, Credit Risks, Data Analytics, Financial Analysis, Model Development, Operational Risks, Quantitative Models, Risk Appetite **Competencies** Bank ... the company's success. As a Quantitative Analytics/Modeling Expert within PNC's Model Risk Management organization, you can be based in Pittsburgh, PA; Tysons… more
- TD Bank (Vienna, VA)
- …diligence, policy, governance, training and/or compliance assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC research, risk assessment, ... and Technology teams on payments screening issues. + Proactively identify regulatory compliance and operational issues with payment screening and implement… more
- Capital One (Mclean, VA)
- … risk framework, process identification and standards, control monitoring and testing , operational risk reporting, issue and event management, business ... the first point of contact for all second line operational risk management including business continuity, third...and reporting tools (ie Tableau, SQL, Python, etc.) + Risk or compliance certification (ie ACAMS, GARP… more
- Capital One (Mclean, VA)
- …with 1st line partners, 2nd lines of defense ( Compliance , Legal, Enterprise Risk Management, Operational Risk Management) and 3rd line of defense ... suite and serve as main contact for Business Controls Testing , SOC 2 Testing , and ad hoc...experience in Third Party Management + Experience with Governance, Risk , and Compliance software tools (Fuse at… more
- Truist (Richmond, VA)
- …matter expert to assigned business unit(s) for operational or regulatory compliance control implementation, risk mitigation and effective design of controls. ... matter expertise and thought leadership for the execution of testing and/or compliance monitoring indicators for Wholesale... Management partners as necessary to execute on key operational risk initiatives and assessments for the… more
- NVR (Reston, VA)
- …Responsibilities + Maintain the inventory of third-party vendors and engagements, ensuring compliance with NVR's risk management policies and procedures. + ... with the Procurement organization to onboard and offboard vendors. + Provide regular operational metrics and status updates for Vendor Risk Management. + Stay… more
- Amazon (Arlington, VA)
- …well as the demonstrated ability to design and monitor an effective global risk -based internal control environment through an established testing program. We are ... Description Are you excited about driving compliance in a fast paced, dynamic, tech-forward environment?...paced, dynamic, tech-forward environment? Come join our Global Financial Risk and Controls (GFRC) controls team. We are searching… more
- Amazon (Arlington, VA)
- …strategic growth and development through prototyping. Basic Qualifications - 6+ years of compliance , audit or risk management experience - Knowledge of Microsoft ... Description Amazon is hiring a Senior Risk Manager for the product team within the...across different teams to coordinate successful prototype development and testing . Amazon businesses are growing and expanding at a… more
- M. C. Dean (Caroline County, VA)
- …collaborating with Project Management in the implementation and leadership of the Operational Risk Management (ORM) process. The candidate being considered must ... **Electrical Safety Professional Lead - Critical Power & Electrical Testing ** ID **11396** Location **Caroline County, VA** Apply Now… more
- Jacobs (Richmond, VA)
- …at the cutting edge of industrial cybersecurity? Does securing high criticality operational technology systems and leading a team of cyber professionals motivate ... you? Are you ready to take your career in Cybersecurity of Operational Technology and Industrial Control Systems to the next level with one of the largest technology… more
- Capital One (Mclean, VA)
- …team maintains a comprehensive understanding of the AML, Sanctions, Fraud and broader Compliance risk profile of the audit universe. Responsibilities: + Lead ... team will be responsible for designing and executing a risk -based testing strategy to ensure the quality...strategy to ensure the quality of Consumer and Commercial Compliance risks, AML, Sanctions and Fraud risk … more
- Chinook Systems (Arlington, VA)
- …entrepreneurial, and collaborative work environment. Position Overview The Cybersecurity Operational Technology (OT) Specialist will report to the Cybersecurity ... the secure design of ICS environments, conduct cybersecurity inventories and risk assessments, develop security documentation, and design and implement ICS… more
- KPMG (Mclean, VA)
- …execute client engagements focusing on Regulatory Compliance , Supervision Surveillance, Conduct Risk , Operational Risk , Operational Resilience, Third ... (https://advisory.kpmg.us/) practice. Responsibilities: + Develop frameworks and methodologies for compliance , supervisory, operational and regulatory risk… more
- Nestle (Arlington, VA)
- …head offices, and processes + Evaluate processes and controls to ensure operational effectiveness and efficiency + Review compliance with laws, regulations, ... safeguarding of assets + Leverage digital technologies to provide effective risk -based audit testing for key internal control areas + Identify and recommend… more