- Capital One (Richmond, VA)
- West Creek 1 (12071), United States of America, Richmond, Virginia Senior Risk Manager - Customer Resiliency Risk Events (Hybrid) ** Senior ... Manager , Customer Resiliency Risk Events** As a Senior Manager in Capital One's Customer Resiliency organization, you will apply your project… more
- TD Bank (Vienna, VA)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , AML Financial Crime Risk Oversight oversees the team ... identifying enhancements to the Risk Assessment Methodology and processes. The FCRM US Risk Assessment Senior Manager contributes to the execution of the… more
- TD Bank (Vienna, VA)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , AML Financial Crime Risk Investigation (US) ... from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior Manager , AML Financial Crime Risk Investigation (US)… more
- Capital One (Mclean, VA)
- …The ability to think from a ' customer back' perspective is also critical. As a Senior Risk Manager in the Enterprise Services Risk Office, we are ... risk partners. The ability to think from a ' customer back' perspective is also critical. Leaders in ...potential risks to Capital One. Specific responsibilities of the Senior Risk Manager include and… more
- Amazon (Arlington, VA)
- …to drive both tactical and strategic business decisions. A day in the life The Senior Risk Manager will set program objectives, assign appropriate metrics ... Description Want to help Earth's most customer -centric company design, implement and monitor risk...business models, clearly and concisely communicate identified findings to senior leadership, and partner with cross-functions teams to design… more
- Deloitte (Mclean, VA)
- Deloitte Consulting LLP's Quality and Risk Management group is seeking a Risk Senior Manager with extensive experience in supporting deal and contract ... structuring, drafting customized contractual provisions and risk review, negotiations, operations, and operational aspects of professional services contracts.… more
- Capital One (Mclean, VA)
- Center 3 (19075), United States of America, McLean, Virginia Senior Program Manager - Risk Products (ES Risk ) We are hiring! Are you interested in ... regulated business. That's where you come in. As a Senior Program Manager - Risk ...key results + Monitor and analyze product performance and customer feedback to identify areas for improvement and future… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Senior Manager , Quantitative Analysis - Model Risk Management At Capital One data is at the ... and machine learning technologies and operating across billions of customer records to unlock the big opportunities that help...in their financial lives. As a Senior Manager of Quantitative Analysis within the Model Risk… more
- Capital One (Mclean, VA)
- Locations: VA - McLean, United States of America, McLean, Virginia Senior Manager , Quantitative Analysis - Credit Risk Ratings At Capital One data is at the ... and machine learning technologies and operating across billions of customer records to unlock the big opportunities that help...this team, you'll get an opportunity to develop credit risk models, decomposed into dual risk ratings… more
- Capital One (Richmond, VA)
- …Services within Compliance, Audit, Legal, or Risk Management focus + Financial Risk Manager (FRM) license or Certified Public Accountant (CPA) license or ... Creek 3 (12073), United States of America, Richmond, Virginia Senior Associate, Finance Risk Management Senior...risk management programs + Demonstrate exceptional teamwork and customer focus skills + Work independently with the ability… more
- TD Bank (Vienna, VA)
- …Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Lead Investigator leads thematic, complex (ie, regulatory/public private ... + Strong knowledge of financial crime typologies, AML regulations, and Insider Risk typologies ** Customer Accountabilities:** + Leads the most complex… more
- SAP (Herndon, VA)
- …for this role. All internals must have managers approval to transfer.** **JOB SUMMARY:** The Senior Risk Specialist plays a pivotal role in NS2s Office of the ... performance and the quality of products and services. The Senior Risk Specialist will ensure compliance with...Risk and Information Systems Control (CRISC) + Financial Risk Manager (FRM) + Chartered Accountant (CA)… more
- Amazon (Herndon, VA)
- …(AWS) Security is looking for an experienced and self-motivated Sr. Technical Project Manager (TPM) to join our Enterprise Risk Reduction team. Enterprise ... a data-driven approach to build trust with engineers and senior leaders. Key job responsibilities * Work in tandem...Amazon Security? At Amazon, security is central to maintaining customer trust and delivering delightful customer experiences.… more
- Federal Reserve Bank (Richmond, VA)
- …The Integrated Risk and Resilience Team (IRR) has an opportunity as a senior manager with experience in leadership, metrics and reporting, and a combination ... 2nd line of defense for our organization. As the Senior Manager , you will provide oversight, direction,...processes by refining related procedures as needed. + Support senior leader risk decision making, interacting with… more
- Capital One (Mclean, VA)
- …control methodology and regulatory requirement management and applicability. **Responsibilities** **As a Senior Manager -level risk advisor, you will:** + ... 2 (19050), United States of America, McLean, Virginia Sr. Manager , Risk Advisor | Retail Bank Retail...of the Bank's core platforms, product builds and both customer and associate facing platforms. + Guide Risk… more
- Amazon (Arlington, VA)
- …business partners and leadership executives A day in the life The Principal Risk Manager will work collaboratively with business stakeholders, safety, legal, ... Description Do you want to help Earth's most customer -centric company design, implement and monitor risk...compliance and risk management solutions. The Principal Risk Manager executes using a broad set… more
- TD Bank (Vienna, VA)
- …on the outcomes of EDD reviews, management of issues, and guidance related to high- risk customer types and associated activity. **Depth & Scope:** + Provides ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial...complex/high- risk matters and escalations. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC)… more
- Capital One (Richmond, VA)
- West Creek 3 (12073), United States of America, Richmond, Virginia Risk Manager Data Risk & Modernization Manager Risk Managers at Capital One are ... analytical, organizational, and communication skills. These skills allow the Risk Manager to gain insights, and act...with concise reports and detailed views. + Deliver excellent customer service in an ever changing environment in which… more
- Serco (Crystal City, VA)
- …upon your ability to maintain/transfer your DoD Secret clearance.** Our F-35 JPO Program Risk Manager ( Senior Program Manager ) position is located ... activities for the F-35 Joint Program Office. Our Program Risk Manager directly supports and is aligned...office at the JPO must be coordinated with F-35 customer and approved by your Serco manager .… more
- Amazon (Arlington, VA)
- …report to senior Compliance leadership on progress. . Assess and communicate risk posture to the senior management, Compliance Officers, legal, and business ... the future. SPTC designs and builds the software systems, risk models, compliance solution and operational processes across Amazon...of. SPTC Account Compliance is looking for a Program Manager to drive its strategic vision and roadmap to… more