- TD Bank (Vienna, VA)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, ... of AML and ATF laws. The US Financial Crime Risk Management (FCRM) Risk Assessment Team is responsible for the governance, oversight, and execution of the ML/TF,… more
- Amazon (Arlington, VA)
- …and compliance expertise to Amazon's unique environment? We are seeking an experienced Senior Internal Auditor to support our Worldwide Amazon Stores Internal ... of stakeholders. Key job responsibilities - Contribute to the Internal Audit risk assessment and audit planning...appropriately. - Prepare reports which you will present to senior level management and provide for reporting to the… more
- Navy Federal Credit Union (Vienna, VA)
- …three years of experience in internal audit + Advanced knowledge of internal control concepts and practices and risk-based auditing techniques + Experience ... Auditor-In-Charge on audit or advisory engagements and will participate in Internal Audit initiatives. Promote partnership, trust, and accountability within our… more
- Chenega Corporation (Arlington, VA)
- …operate (ATOs) in compliance with security controls based on NIST, RMF and internal cyber security control standards. + Experience in managing and implementing ... **Req ID:** 35363 **Summary** ** Assessment and Authorization (A&A) Manager** **Arlington, VA** Are...CNSS, DoD 8510.01, and DARPA-specific cybersecurity policies. + Security Control Assessor (SCA) Support: Perform detailed NIST 800-53 … more
- Amazon (Arlington, VA)
- …Do you see security, compliance and risk management as business enablers? Amazon's Internal Audit team is seeking a technology auditor to perform assessments of ... (AWS). You will have the rare opportunity to dive deep into the internal architecture of AWS infrastructure and services to assess operational risks and security… more
- TD Bank (Vienna, VA)
- …this role supports management in delivery of initiatives related to risk assessment , internal /external exam support, etc. Financial Crime Risk Management (FCRM) ... program and coordinates with AML subject matter experts, control groups, and business groups to facilitate effective challenge....and maintains standards and procedures related to FCRM risk assessment and approval. The Senior Financial Crime… more
- Ankura (Washington, DC)
- …including an assessment of an audit firm's system of quality control , internal control reviews, pre-inspection reviews, regulatory remediation ... and growth. Our Audit Advisory Team of professionals includes several former senior officials from the PCAOB, including the Divisions of Enforcement and… more
- GovCIO (Washington, DC)
- …as a Security Control Assessor + Experience conducting security control assessment of all NIST 800-53 controls. + Senior -level security control ... the results and findings from the assessment . Prior to initiating the security control assessment , an assessor conducts an assessment of the security… more
- Washington Metropolitan Area Transit Authority (Alexandria, VA)
- Senior Department Safety Risk Coordinator Job ID: 250214 Location: VA - Alexandria Yard Full/Part Time: Full-Time Posting Open-Close 03/11/2025 - 03/21/2025 Union ... related events.** **SUMMARY** As prescribed by the Agency Safety Plan, the Senior Department Safety Risk Coordinator leads the implementation of the Department's… more
- PenFed Credit Union (Mclean, VA)
- …initiatives within PenFed. + Maintain knowledge and serve as a functional expert on risk assessment and internal control in a credit union environment. + ... and Financial is responsible for the planning, coordination, and execution of assigned internal audits. This position works closely with senior management to… more
- Capital One (Mclean, VA)
- …effective working relationships with key business partners. + Design and execute internal control testing for audits. + Effectively communicate audit process ... Senior Audit Manager- Consumer Lending **Overview:** Capital One's...and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a… more
- Lincoln Financial Group (Washington, DC)
- …recommend process improvements. + Demonstrated strong relationship management skills with internal clients (eg senior management, peers and colleagues); proven ... for this opportunity. **Requisition #:** 74273 **The Role at a Glance** As a Senior Analyst - Quality Assurance and Improvement Program (QAIP), you will provide an… more
- Bank of America (Washington, DC)
- Senior Third Party Information Security Officer Washington, District of Columbia;Chicago, Illinois; Denver, Colorado **Job Description:** At Bank of America, we are ... to make a difference. Join us! **Job Description:** The Senior Third Party Information Security Officer will be a...Third Party to gain a better understanding of the control environment that support the services being provided to… more
- Capital One (Mclean, VA)
- Senior Associate, Cyber Risk & Analysis As a...cyber risk management + Design and implement information based internal risk and control governance + Build ... with various teams will entail implementation of risk and control tools, techniques, and frameworks for the Retail Bank...skills. This role will report to the Cyber Risk Senior Manager within the Retail Bank. **Responsibilities:** + Partner… more
- TD Bank (Vienna, VA)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, Financial Crime Risk Management role leads, develops and oversees ... identifies and implements risk mitigation strategies for findings from risk assessment , audit findings, regulatory exams, potential violations of law, etc.… more
- Capital One (Mclean, VA)
- …based on the line of business, the regulatory risks that business faces, and internal control processes. You will collaborate with an experienced and diverse ... Senior Associate, Compliance Tester Capital One is a...Compliance Tester will be responsible for executing complex risk-based control testing and compliance transaction testing for the purpose… more
- RTX Corporation (Arlington, VA)
- … assessment programs to ensure implementation and effectiveness of internal controls. + Support management in investigating and resolving compliance matters, ... is to join the **RTX BBN Global Trade** team: ** Senior Manager, Global Trade** Global Trade plays a critical...Empowered Official. + Assess pursuits and proposals for export control applicability based on specific work and technologies and… more
- Battelle Memorial Institute (Chantilly, VA)
- … senior leadership in client organizations. Prepares and presents presentations to internal and customer senior leadership to provide reviews and updates on ... may not be a function of dollar volume or contract length. Provides senior , experienced leadership and management to programs with exceptionally high client and/or… more
- Amazon (Arlington, VA)
- Description Amazon is seeking a Senior Program Manager to join the Corporate Accounting Enterprise Program Office (CAEPO) responsible for contributing to the launch ... have experience in accounting automation, aptitude for project management, technology, internal controls and process design. This position supports and can directly… more
- Steampunk (Arlington, VA)
- …system security status. + Process Innovation: Develop standardized language for control implementation, maintain internal operating procedures, and support the ... **Overview** **Steampunk** wants you to be a ** Senior ** **Information System Security Officer (ISSO)** on our teamto support a government customer on site in… more