- Capital One Careers (Mclean, VA)
- …will contribute to the candidate's success. Key responsibilities of this role include:Primary data risk lead for FPDS with an expectation to direct the work of ... well managed manner;Contribute to FRM strategy development to enhance risk oversight for the broader FPDS organization;Foster...risk -based decisions - identify themes to support the risk story; Lead preparation and support the execution… more
- Capital One Careers (Mclean, VA)
- …of America, McLean, VirginiaBusiness Manager - Enterprise External FraudWithin Capital One Risk Management, our Enterprise Fraud team is focused on creating a best ... in class fraud risk management program by ensuring our people, processes and...analytical skills to solve major company challenges. You will lead and partner with world-class professionals to evaluate and… more
- TD Bank (Vienna, VA)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business ... Risk Assessment Team is responsible for the governance, oversight , and execution of the ML/TF, Sanctions, and ABAC...of moderately to complex risks and resource requirements; may lead end-to-end processes or functional programs + Contact for… more
- Ankura (Washington, DC)
- …At Ankura, we know that collaboration drives results.This position supports the Ankura Risk , Forensics & Compliance practice - one of six practices focused on client ... . Working both independently and with team members as the project lead to successfully execute projects involving US international trade and technology security… more
- Guidehouse (Washington, DC)
- …You Will Do** **:** Guidehouse is seeking a candidate to provide technical oversight and monitoring to the Federal Rail Administration's (FRA) Office of Railroad ... Development (RRD) for Support, Technical, Oversight , Review, and Monitoring (STORM) program of grants, loans,...and other projects. The role will have responsibility to lead project workstreams and interact with the client daily… more
- Fannie Mae (Washington, DC)
- …junior staff and monitoring testing progress. * Provide day-to-day project management oversight of other Risk and Controls junior analysts and consultants ... understanding business objectives. *THE IMPACT YOU WILL MAKE* The Lead Associate role will offer you the flexibility to...review of work and documentation. Communicate project team and risk objectives; inspire and motivate team members to achieve… more
- Cisco (Washington, DC)
- …Security posture. What You'll Do Director, Global Cloud Compliance Strategy & Oversight will lead initiatives to develop Cisco's compliance strategy, ensuring ... an individual to showcase in-depth knowledge and decision making skills based on risk to build long term balanced process paths to improve our Compliance and… more
- American Express (Washington, DC)
- …engagement and executing with a commitment to quality, oversight , and operational risk . The Director will strategize & lead projects designed to accelerate ... colleague engagement and 3) executing with a commitment to quality, oversight and operational risk . + Strategize & lead projects designed to accelerate… more
- Humana (Washington, DC)
- …of consistent oversight tools and processes, ideating and producing effective risk and issue reporting for risk adjustment leadership while also providing ... consultation on risk analysis and oversight of compliance matters including external regulatory audits and...regulatory audits and regulatory guidance provided by CMS. The Risk Adjustment Director of Compliance will lead … more
- TD Bank (Vienna, VA)
- …related to risk assessment, internal/external exam support, etc. Financial Crime Risk Management (FCRM) Business Oversight partners with the business lines ... actions related to client, product, geographic, and business line risk . FCRM Business Oversight is comprised of...longer term focus + Represents the group as the lead or subject matter expert on projects / initiatives… more
- Navy Federal Credit Union (Vienna, VA)
- …owners in the development and management of their vendor oversight plans. Lead the annual enterprise vendor risk assessment process. Promote adherence to the ... vendor oversight plans, managing third-party concerns, and conducting vendor risk assessment activities. Develop and maintain program tools and templates to… more
- Washington Metropolitan Area Transit Authority (Alexandria, VA)
- …of safety risk information throughout the organization. The Senior Safety Risk Coordinator may lead or direct the proactive identification, assessment and ... Senior Department Safety Risk Coordinator Job ID: 250214 Location: VA -...mitigation of safety risks, and may lead or direct the implementation of safety programs and… more
- Amalgamated Bank (Washington, DC)
- … & Controls Manager, focusing on IT and Operations. This role will facilitate risk management oversight and execution within Operations and IT. You will also ... regulatory changes and/or changes in the law. Advise LOB lead on relevant changes. + Assist with the preparation...team for support and to obtain guidance to facilitate oversight and execution of risk management activities.… more
- Capital One (Mclean, VA)
- …are appropriately identified and mitigated. Specifically, in this position, you will help lead the international risk assessment processes for ES, which includes ... + Drive and coordinate work related to Capital One's emerging international risk management function, specifically lead the international risk … more
- TD Bank (Vienna, VA)
- …experience working in a challenge or advisory function (eg, Internal Audit, ORM, Risk Oversight )within the financial services industry. + Skilled knowledge and ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime ...longer term focus + Represents the group as the lead or subject matter expert on projects / initiatives… more
- Burns & McDonnell (Arlington, VA)
- …risk assessment and vapor intrusion projects is a requirement. Experience in oversight of ecological risk assessment and development of regulatory site ... agencies, subcontractors or outside personnel will be required. + Lead project strategy development and preparation of risk... Lead project strategy development and preparation of risk assessment and vapor intrusion work plans and reports… more
- Capital One (Mclean, VA)
- …and reporting on cyber risks inherent to business and technology concepts. + Lead cybersecurity risk assessments of large scale technology change initiatives to ... business. + Influence control owners and other stakeholders to build consensus on risk mitigation and remediation strategies. + Provide oversight and guidance on… more
- Capital One (Mclean, VA)
- …of Enterprise Risk Management (ERM), you'll work with talented associates to provide oversight and guidance for our risk assessment programs and our risk ... responsibilities include, but are not limited to, the following:** + Lead our formal risk and control assessment processes across all lines of businesses and… more
- Amazon (Arlington, VA)
- …The team supports fraud risk management initiatives and evaluates enterprise risk . They will lead investigations, audits and proactive advisory projects to ... - Partner with legal to deliver investigations and provide oversight to investigation teams - Support Internal Audit in...investigation standards A day in the life The Senior Risk Analyst will lead the planning, scoping,… more
- Capital One (Mclean, VA)
- Director, Risk - Card Controls Testing Capital One's Card Risk organization is responsible for core areas that span Strategy, Operations, Technology, Analytics ... and Risk Management. This organization leads, advises and innovates on...hiring a Director for our Controls Team that can lead a team that delivers the following: 1) Strengthening… more
