- Amalgamated Bank (Washington, DC)
- Amalgamated Bank is looking for a Risk & Controls Manager , focusing Banking & Investments and will facilitate risk management oversight and execution ... in a risk or control -oriented banking environment. + Good understanding of operational controls...interviewed at least once, in person, with the hiring manager . Amalgamated Bank does not sponsor applicants for work… more
- Bank of America (Washington, DC)
- …to connect team contributions to business purpose, results, and success. + Risk Manager : Inspects and challenges risk controls , governance and culture to ... and assessing inherent financial crimes risk and controls associated with correspondent banking , new product...+ Participating in Regulatory Meetings and Exams to provide Risk Manager perspective on critical issues and… more
- Wells Fargo (Washington, DC)
- …Strategically engage with all levels across the enterprise to improve processes and risk control , resolve client issues while achieving Wells Fargo's business ... **About this role:** Wells Fargo is seeking a Senior Lead Commercial Banking Relationship Manager **In this role, you will:** + Develop, retain, and grow complex… more
- Capital One (Mclean, VA)
- …first line controls governance framework. You'll lead a team of risk management and control governance professionals accountable for this program. This ... Senior Risk Manager , Premium Products & Shopping... related inquiries and provide expert guidance on new control builds as well as modernizing existing controls… more
- Capital One (Mclean, VA)
- …to appropriate policies/standards and provide risk consulting for assigned controls portfolio. + Control Maintenance: Provide consultation and oversight on ... Senior Risk Manager (IT Audit & SOX)...mitigate potential risks to the Company. **Primary Responsibilities:** + Control Governance: Ensure assigned Tech controls are… more
- Deloitte (Mclean, VA)
- Financial Services Senior Manager - Regulatory & Financial Risk Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted ... evolutions + Direct working experience related to product management, regulatory compliance, risk management or controls oversight + Direct working experience at… more
- Bank of America (Washington, DC)
- Business Information Security Officer (BISO) - Global Banking and Markets Technology Chicago, Illinois;Washington, District of Columbia; Charlotte, North Carolina; ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/Business-Information-Security-Officer--BISO Global- Banking -and-Markets-Technology\_25023456) **Job Description:** At Bank of America, we are… more
- Capital One (Mclean, VA)
- Risk Manager Capital One's Governance, Valuations, & Innovation (GV&I) Team is a second line of defense function housed within the Credit Risk & Analytics ... risk management background and experience working with commercial banking policies, regulations, and processes. The individual will partner...be regularly worked. McLean, VA: $146,100 - $166,700 for Risk Manager Candidates hired to work in… more
- M&T Bank (Rockville, MD)
- …call planning sessions with parties involved. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... Act as a liaison between the customer and Business & Retail Banking representatives, loan administrators, and other relevant Bank departments to enhance… more
- American Express (Washington, DC)
- …guidance for topical Operational Risk intelligence. GCS is looking for a Manager - Control Management (Performance Manager ) focused on ensuring business ... is to provide subject matter expertise on Business Conduct Risk topics to ensure the BU is equipped with...will you make an impact in this role?** The Manager - Control Management (Performance Manager… more
- Guidehouse (Mclean, VA)
- …and / or Fraud projects and / or related investigations. + Support enterprise risk management program, risk assessment, controls design, implementation, and ... particularly in the areas of consumer and small business banking , commercial banking , asset and wealth management,...Card, and / or Unsecured Lending). + Experience with risk assessments, risk and controls … more
- TD Bank (Vienna, VA)
- … Risk Assessment process, including one or more of it's components (eg Inherent Risk & Controls Assessment, Residual Risk ), a challenge mindset, and good ... internal groups + Conducts research, assesses FCRM risks and controls , and otherwise contributes to a specialized team of...and guidance as required + Maintains a culture of risk management and control , supported by effective… more
- Guidehouse (Mclean, VA)
- …including proposal development. + Leverage experience to advise clients across enterprise risk management programs; risk assessments; controls design, ... laws and regulations as well as enforcement actions. + Experience performing risk assessment, controls design, implementation, assessment, and testing, third… more
- TD Bank (Vienna, VA)
- …other applicable laws + Proactively identifies trends and emerging risks in high- risk customer profiles, escalates issues and recommends controls or mitigation ... develop and implement policies, procedures, and best practices for high- risk customer management + Supports the Group Manager...experience and build capabilities to shape the future of banking . Whether you've got years of banking … more
- TD Bank (Vienna, VA)
- …emerging issues, trends, and evolving regulatory requirements + Maintains a culture of risk management and control , supported by effective processes in alignment ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst II role… more
- TD Bank (Washington, DC)
- …**Education & Experience:** + Undergraduate degree preferred + Broad knowledge of business and risk and control environment + 4+ years of relevant experience + ... Solid knowledge of governance, risk and control procedures, strategies & tactics...controls and connects the dots across issues and control deficiencies in order to increase standardization of solutions,… more
- TD Bank (Vienna, VA)
- …Leads Requirements Management / work packages for Tier 3-4, low to moderate risk and regulatory projects with multiple stakeholders and across multiple LoB + ... sponsor, business project owner, project / program / portfolio manager to ensure they are aware of significant changes...manage risks related to requirements. Align decisions to TDs risk appetite + Develops mitigation plans or lead/contribute to… more
- Capital One (Mclean, VA)
- Compliance Advisor Manager Corporate Compliance is seeking a Compliance Advisor Manager to perform a key risk management role in the second line of defense ... controls over regulatory requirements and line of business monitoring of those controls + Assessing operational breakdowns for compliance risk and providing… more
- TD Bank (Vienna, VA)
- …(eg financial controls , segregation of duties, transaction approvals and physical control of assets) + Leads relationships with business lines / corporate and/or ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- TD Bank (Vienna, VA)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Transaction Screening ... the enterprise as part of the Bank's Financial Crimes Risk Management Controls and Screening Capablities department....and engaging FCRM advisory groups when required. The Senior Manager , Financial Crime Risk Oversight oversees the… more