- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Second Line Risk Advisor - Data Risk Management (Sr. Risk Manager) As a Second ... One, you will be acting as a trusted data risk advisor to divisions (first line... risk mitigation strategies across the enterprise. + ** Second Line Risk Assessment:** Conduct… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Second Line Risk Advisor - Data Management (Manager) As a ** Second ** ** Line Risk ... to managing data risk . As a 2nd Line Risk Advisor , you will... risk . As a 2nd Line Risk Advisor , you will be responsible for...+ At least 4 years of experience in a second - line risk management role or… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Second Line Risk Advisor - Data Management (Principal Associate) As a ** Second ** ** ... Capital One's risk appetite. As a 2nd Line Risk Advisor , you are...+ At least 3 years of experience in a second - line risk management role, or… more
- Truist (Richmond, VA)
- …data-driven and/or technology-based solutions that can improve efficiency, effectiveness and decrease risk . Partner with applicable second line of defense ... compliance with applicable laws, regulations, policies, procedures and within Risk Appetite. Provide SME support to front line... Risk Appetite. Provide SME support to front line for control implementation, risk mitigation and… more
- Truist (Richmond, VA)
- …data-driven and/or technology-based solutions that can improve efficiency, effectiveness and decrease risk . Partner with applicable second line of defense ... compliance with applicable laws, regulations, policies, procedures and within Risk Appetite. Provide SME support to front line... Risk Appetite. Provide SME support to front line for control implementation, risk mitigation and… more
- Truist (Richmond, VA)
- …procedures and risk program requirements. 2. Partner with first and second line defense teammates across assigned business areas in identifying, escalating ... and controls as well as its execution, management and coordination of risk program requirements, program operations and management, and staff operating model.… more
- Truist (Richmond, VA)
- …to applicable regulations, policies and procedures. + Partner with first-and second - line defense teammates in identifying, escalating and remediating control ... in its management of risks and controls as well as its execution of risk program requirements. Execute, facilitate and/or monitor execution of Risk Program… more
- Capital One (Richmond, VA)
- …Manager **The Anti-Money Laundering (AML) Fraud Compliance Advisor Manager performs a key risk management role ( second line of defense), to help ensure ... and executing or participating in corporate processes.** **The Compliance Advisor Manager supports the line of business...provide guidance on identified risks** + **Partner with other second line of defense functions, such as… more
- Capital One (Mclean, VA)
- …Senior Manager - US Card The Compliance Advisor Senior Manager performs a key risk management role ( second line of defense), to help ensure corporate ... Disabilities Act (ADA), Power of Attorney (POA), Conservatorship, and Guardianship. The Compliance Advisor Senior Manager supports the line of business by: +… more
- Capital One (Richmond, VA)
- … Advisor Manager, Anti-Money Laundering (AML) **The Advisory Manager performs a key risk management role ( second line of defense) by ensuring that ... anti-money laundering laws and regulations. The role will collaborate with the line of businesses to deliver AML requirements and monitor compliance with regulatory… more
- Capital One (Richmond, VA)
- …and cybersecurity domains. The Operational Risk , Challenge and Analytics group provides second line oversight for operational risk and is responsible for ... to meet the ever-changing technology landscape, so do our risk managers. A successful Risk Advisor...- will play a key role in the organization's second line of defense risk … more
- Capital One (Mclean, VA)
- …view in many senior management risk forums and committees. As part of the second line of defense, it is critical to foster strong working relationships with ... has operational responsibilities and reports to the CIO. The second - line Chief Tech Risk Officer...demonstrating strong judgment to balance being both a trusted advisor to the business and driving effective challenge +… more
- Capital One (Mclean, VA)
- …risk on development and release practices. + Influence leaders within DevEx, Cyber, second line risk organizations, the developer community, and Internal ... second lines of defense to lead and implement risk and control tools, techniques, and frameworks for the...technology lines of business and other areas such as second line Technology and Cyber organizations and… more
- Capital One (Richmond, VA)
- …first line of defense Technology and Cyber teams, Lines of Business, and second line of defense risk management teams, to ensure effective collaboration ... to meet the ever-changing technology landscape, so do our risk managers. A successful Risk Advisor... operates from a foundation of knowledge about the Line of Business with whom they are working, including… more
- Capital One (Richmond, VA)
- …and Experiences. You will partner across Product, Enterprise Services, Divisional ISO teams, Second Line of Defense, Internal Audit, and Technology teams to ... risk identification and mitigation solutions within a First Line capacity in a manner that supports innovation and...suppliers to become a trusted subject matter expert and risk advisor within our PPX portfolio +… more
- TD Bank (Richmond, VA)
- …annual strategic audit plan **Preferred Requirements:** + CFA and/or FRM certification + Second line defense over market, liquidity, capital and credit risk ... can provide you more specific details for this role. ** Line of Business:** Audit **Job Description:** We may be...The Senior Audit Group Manager of the US Financial Risk Management team leads and develops a team of… more
- TD Bank (Richmond, VA)
- …hires **Preferred Qualifications:** + CFA and/or FRM certification + Second line defense over market, liquidity or capital risk \#LI-AMCBCorporate **Who We ... can provide you more specific details for this role. ** Line of Business:** Audit **Job Description:** We may be...East Coast. The Audit Manager II for the Financial Risk Management team is accountable for overseeing the planning… more
- Capital One (Richmond, VA)
- …risk function within Capital One's Anti-Money Laundering Department. This Group serves as a second line of defense and operates certain first line of ... and Sanctions risk management, delivered through partnership between the first, second , and third lines of defense, and tailored to Capital One's products,… more
- Truist (Richmond, VA)
- …policies, procedures and risk program requirements. Partner with first and second line defense teammates across assigned business areas in identifying, ... of experience in a financial institution with emphasis on risk management, audit and/or line of business...Estate, and/or Lending 10. Understanding of the Registered Investment Advisor (RIA) industry and GIPS standards; FINRA licenses 11.… more