- Guidehouse (Mclean, VA)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:** ... has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice and currently...and investment banking, financial technology / digital assets, and insurance . + Assist the execution of independent risk… more
- Guidehouse (Mclean, VA)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:** ... has an aggressive growth strategy for its Financial Crimes, Risk , and Compliance (FCRC) practice, and now...and investment banking, financial technology / digital assets, and insurance . + Lead the execution of risk … more
- Guidehouse (Mclean, VA)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:** ... has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and now...of successful new business generation, and demonstrable ability (or commercial potential) to sell, deliver and manage highly visible… more
- Guidehouse (Mclean, VA)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:** ... has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and now...external stakeholders. + Elevated level of business acumen and commercial awareness. + Extremely driven, energetic, and able to… more
- PNC (Tysons Corner, VA)
- …services industry is required. - Knowledge of regulatory requirements related to credit risk models, including commercial credit loss forecasting, commercial ... success. As a Model Validation Expert within PNC's Model Risk organization, you will be based at a location...The position reports to the Senior Validation Manager for Commercial Credit and Financial Valuation Models and is part… more
- Serco (Washington, DC)
- …to maintain maximum protection of an organization's assets. Implements and evaluates compliance with business risk -reduction policies, processes and standards. + ... has a great opportunity for you! As the Program Risk Manager at our Washington, DC location, you will...and loss prevention programs, such as property and casualty insurance and product liability service (excluding insured employee benefit… more
- Koniag Government Services (Chantilly, VA)
- …processes. Key responsibilities include: + Perform all A-123 (as updated) integrated risk and internal control activities to achieve compliance . + Assess, ... in Microsoft Office suite, particularly Excel and PowerPoint. + Familiarity with Governance, Risk , and Compliance (GRC) software and data analytics tools for … more
- Zurich NA (Washington, DC)
- …Today, Zurich North America is a leading provider of commercial property-casualty insurance solutions and a wide range of risk management products and ... Sr. Risk Engineering Consultant Captive Account Executive 120321 Zurich...location, role, skill set, and level of experience. In compliance with local laws, Zurich commits to providing a… more
- Amgen (Washington, DC)
- …Affairs and Operations to identify and resolve Quality issues and mitigate compliance risk . They will provide expert advice on Pharmacovigilance programs, ... initiatives, and activities to help manage and mitigate risk and to build in quality at the rime...compliance / quality oversight bodies. Eg, Safety Reporting for Commercial Programs (SRCP). + Understands impact of emerging regulatory… more
- Williams Adley (Washington, DC)
- …becoming trusted advisors to our clients. General Position Description: The Credit Risk Senior Consultant will work in the Consulting Department in support of ... the Small Business Administration (SBA) to perform Lender Oversight Reviews. The Credit Risk Senior Consultant works on a team with other consultants responsible for… more
- Guidehouse (Mclean, VA)
- …Required** **:** None **What You Will Do** **:** + Build/assess/enhance Model Risk Management (MRM) policies for commercial /regional banks and perform gap ... audiences. + Intellectual curiosity and willingness to explore how compliance and risk management impacts banks and...workplace. Benefits include: + Medical, Rx, Dental & Vision Insurance + Personal and Family Sick Time & Company… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) to Citi's Payments ... Economic Sanctions Subject Matter Expert responsible for overseeing the bank's risk -taking activities. + Managing specialized teams of Compliance professionals… more
- Leonardo DRS, Inc. (Arlington, VA)
- …and provide training pertaining to export/import requirements * Monitor export/import compliance through self-assessments, audits, and risk assessments * Support ... builds power systems and electro-optical/infrared systems for a wide range of commercial customers. Headquartered in Arlington, Virginia, Leonardo DRS is a wholly… more
- Truist (Mclean, VA)
- …Education/Not for Profit portfolio. Includes day-to-day client interaction, managing portfolio risk and adheres to all regulatory and compliance guidelines. ... including legal documentation impact and negotiation. Is accountable for the risk evaluation and associated regulatory compliance requirements. Portfolio… more
- Koniag Government Services (Washington, DC)
- …and an extraordinary benefits package including health, dental and vision insurance , 401K with company matching, flexible spending accounts, paid holidays, three ... + Deliver requirements for multi-factor authentication mapped to Digital Identity Risk Assessment. + Support development of implementation plans to support MFA… more
- Zurich NA (Washington, DC)
- …Today, Zurich North America is a leading provider of commercial property-casualty insurance solutions and a wide range of risk management products and ... and support to construct a rewarding career in the Insurance industry. We are looking for a Sustainable Energy...with Microsoft Office Preferred Qualifications: + Bachelor's Degree + Commercial Energy Construction Property (Builder Risk focus)… more
- Zurich NA (Washington, DC)
- …Today, Zurich North America is a leading provider of commercial property-casualty insurance solutions and a wide range of risk management products and ... Updating claims file by accurately capturing and updating claims data/information in compliance with best practices for personal or commercial claim assignments… more
- CIBC (Washington, DC)
- …changes to policy and procedure that will impact portfolio (credit policy, risk rating framework, regulatory, compliance requirements). + Active engagement with ... worth individuals, families and institutions. + You apply credit expertise, and identify risk , within a specific commercial banking industry or vertical. + You… more
- HNTB (Arlington, VA)
- …risk register. + Insurance Management: Ensures project meets contract insurance compliance according to requirements outlined in owner requirements and ... changes and dispute resolution processes. This position is also responsible for risk management and insurance management on the project. Responsible for… more
- Koniag Government Services (Chantilly, VA)
- …corporate-wide Privacy Oversight Committee. Performs initial and periodic information privacy risk assessments and conducts related ongoing compliance monitoring ... and an excellent benefits package, including health, dental, and vision insurance , 401K with company matching, flexible spending accounts, paid holidays, paid… more