- 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
- Capital One (Richmond, VA)
- …Creek 3 (12073), United States of America, Richmond, Virginia Senior Associate, Control Testing , Finance Risk Management Capital One is seeking a motivated ... This position is responsible for developing and performing independent testing of controls accurately and timely in adherence with... or Auditing + 3+ years of experience in Risk Management or Regulatory Compliance + 3+… more
- Truist (Richmond, VA)
- …(EOS) Operational Resilience as required by enterprise policy and Enterprise Risk Management programs. The Operational Resilience Business Unit (BU) is ... and Testing , and Enterprise Incident Management, working to mitigate operational disruptions and enable Truist to scale our responses through business readiness… 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
- Amazon (Arlington, VA)
- Description The Compliance and Risk Manager will be responsible for End to End (E2E) compliance and risk solutions expanding across the compliance ... assurance and risk management programs, including risk assessment, audits, compliance assurance processes, data validation and verification, implementation,… more
- Capital One (Richmond, VA)
- …- Richmond, United States of America, Richmond, Virginia Sr. Business Analyst - Compliance Risk Management **Summary:** We are seeking a Senior Business Analyst ... as a key analytical thought leader in the US Card Compliance Testing team. Our team is responsible for transactional testing , control review, and rapid… 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
- CareFirst (Reston, VA)
- …The Risk Management Analyst is responsible for supporting and facilitating operational risk programs designed to ensure the identification and mitigation of ... the repository of best practices and tools/accelerators related to third party risk assessments, operational risk assessments, and control self-assessments.… more
- Navy Federal Credit Union (Vienna, VA)
- …cross-functional teams to identify and analyze emerging technology risks, implement risk management strategies, and maintain compliance with industry standards ... and techniques. Responsibilities + Collaborate with other internal teams to embed risk management into technology projects, operational processes, and product… more
- TD Bank (Vienna, VA)
- …identification and due diligence, enhanced due diligence, policy, governance, training and/or compliance assurance and testing + Manages and provides oversight ... and enhancing their knowledge and expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy and… more
- Navy Federal Credit Union (Winchester, VA)
- …associated with systems, applications, networks, and infrastructure + Conduct regular risk assessments, vulnerability assessments, and penetration testing to ... risk management policies, procedures, and frameworks + Ensure compliance with internal policies and external regulations (eg, data privacy, cybersecurity… more
- Truist (Richmond, VA)
- …plays a significant role in optimizing business processes and implementing enhancements for compliance and risk management within the Legal Department. The role ... sharing, mentoring, and training. 10. Stay abreast of industry trends related to operational efficiency, risk management, and legal operations. 11. Support, and… more
- Navy Federal Credit Union (Vienna, VA)
- …solutions to mitigate those risks. May have a focus on one or more particular types of risk such as financial, or operational , risk and may provide advice to ... Lead/conduct and assists provide expertise in with the administration of specialized risk assessment and testing lifecycles of business activities, processes,… 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
- Deloitte (Rosslyn, VA)
- …analytics, drawing conclusions, and developing recommendations? As an Analyst in Deloitte Risk & Financial Advisory, you'll have the opportunity to gain valuable ... of solutions that help clients address challenging business issues. Our Deloitte Risk & Financial Advisory practice helps agencies effectively navigate risks and… more
- Deloitte (Mclean, VA)
- …Digital Services Act, Online Safety Act). + Strong knowledge of GRC capabilities, risk management, control testing , compliance strategy, and data protection ... and safety policies across the organization. Provide subject matter expertise on compliance and risk management principles. + Data-Driven Insights: Leverage data… 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
- Deloitte (Mclean, VA)
- …so while simultaneously boosting your career in Deloitte & Touche LLP's innovative Cyber Risk - Data & Digital Trust practice. As a Data Privacy Manager, you'll be ... across organizational silos, including multifunctional teams of IT professionals, legal/ compliance teams, and business executives + Familiarity with change… 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