- Morgan Stanley (Baltimore, MD)
- …and needs is an important part of our culture. *MS Wealth Management (MSWM) Operational Risk :* Morgan Stanley Wealth Management Operational Risk ... group is responsible for overseeing the operational risk and control framework within the Wealth Management business unit. This team partners with the Business … more
- Morgan Stanley (Baltimore, MD)
- …agencies that govern the firm's businesses. The role will reside within the Operational Risk Department (ORD) in the Non-Financial Risk organization ... and protect the firm from sanctions with policies and procedures that are designed to meet regulatory requirements around...focusing on Technology Risk . Operational Risk refers to the risk of financial… more
- Bank of America (Hunt Valley, MD)
- …Responsibilities: + Leads the assessment of the design and effectiveness of the risk and control environment to support Client Operational Services and ensure ... AML Platform Risk - Business Control Manager Jacksonville, Florida;Hunt Valley,...delivery and execution of technical solutions to satisfy AML Operational , Business and Financial Crimes requirements. **Responsibilities include:** *… more
- The Hartford (Alexandria, VA)
- …individual will support business results through collaborating with Underwriting and Risk Engineering to develop procedural guidelines, survey procedures and ... industry sectors. + Monitors and assesses the implementation of Risk Engineering guidelines, service standards and operational ...an impact in ways that go beyond an insurance policy . Nearly 19,000 employees use their unique talents in… more
- Amazon (Arlington, VA)
- …strategies to provide governance structures that ultimately impact how we manage and report operational risk to the ProServe Business. You must be able to thrive ... Key job responsibilities This role will drive improvements in operational risk oversight, challenge, and reporting by...- Implement through narratives and cross functional collaboration strategy, policy , processes and tools. A day in the life… more
- Huntington Ingalls Industries (Fort Meade, MD)
- …Importance of OPSEC Plans + Overview of Operational Validity of a Unit's Risk Management Tactics, Techniques, and Procedures (TTPs) + Week 5-6: + Digital ... Management Methodologies + Week 9-10: + Intro to strategic policy , planning, and writing for Risk Management...determining the operational validity of a unit's risk management Tactics, Techniques, and Procedures (TTPs)… more
- Amazon (Arlington, VA)
- …third-party managed network carriers operate in a manner compliant with highest risk transportation, contractual, legal, regulatory, and policy requirements. We ... work relentlessly to meet our customers' expectations. The mission of the Transportation Risk & Compliance (TRC) team is to provide timely and accurate compliance… more
- Fannie Mae (Washington, DC)
- …Quality Center, Collateral Real Estate, Collateral and Loan Performance, and Single-Family Operational Risk . Depending on your project assignment, you will have ... YOU WILL MAKE* As an intern in *Single-Family Collateral Risk Management*, you will have an opportunity to join...* Participate and contribute to the management of operating procedure reviews, and internal control documentation * Assist in… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Washington, DC)
- …internal controls. 3. Experience managing an internal inspection program focused on policy compliance and risk management and providing senior agency leadership ... organization-wide technical advice, guidance, and interpretation of agency compliance and risk policies and procedures . 5. Experience coordinating on compliance… more
- Marriott (Annapolis, MD)
- …and vulnerabilities, determine deviations from acceptable configurations or enterprise or local policy , assesses the level of risk , and develop and/or recommend ... cybersecurity, to include maintaining and sharing knowledge of current and emerging cyber risk management practices and tools. + Advocate policy changes and… more
- Export-Import Bank of the United States (Washington, DC)
- …methodologies for the assessment of risks throughout the agency. Documents and prepares risk reports on risk policy exceptions (ie, scorecards, dashboards.) ... economic, financial, operational , and technological, implications of matters relevant to risk exposure for the bank. Conducts studies to determine the nature of… more
- Somatus (Mclean, VA)
- …an MRA strategy (eg prospective, retrospective, concurrent approaches). + Lead the risk adjustment operational programs and strategy aimed at monitoring, ... + Community engagement opportunities + And more! The Sr. Director, Medicare Risk Adjustment (MRA) will lead the execution strategy and implementation of the… more
- Grant Thornton LLP (Washington, DC)
- As a Banking Compliance Risk Senior Associate, you will get the opportunity to grow and contribute to our banking clients' business needs by providing in-depth ... optimization strategies, to help clients remediate regulatory gaps, streamline operations and limit risk exposure. From day one, you'll be empowered by the greater … more
- Wells Fargo (Washington, DC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... effectively following and adhering to applicable Wells Fargo policies and procedures , appropriately fulfilling risk and compliance obligations, timely and… more
- Amazon (Arlington, VA)
- …want to help Earth's most customer-centric company design, implement and monitor risk mitigation strategies to improve the customer experience and protect Amazon's ... audit strategy for the LATAM Last Mile business. You will collaborate with Risk and Compliance Managers and own assessment of transportation models for potential… more
- Cardinal Health (Annapolis, MD)
- …full-time job opening for a Senior Engineer of Vendor Third Party Risk Management. **_Department overview:_** The Information Security team at Cardinal Health ... for the role. **_Key responsibilities include:_** + Assess the governance, risk and compliance aspects related to prospective and incumbent third-party vendors… more
- Deloitte (Baltimore, MD)
- …new information security challenges arising each day. Our team of Cyber risk professionals bring industry experience, confidence, and technical knowledge to help our ... you will: + Demonstrate advanced understanding of business processes, internal control risk management, IT controls and related standards. + Identify and evaluate… more
- Federal Deposit Insurance Corporation (Washington, DC)
- …located in the Division of Risk Management Supervision, Operational Risk , IT Supervision Branch, IT Policy Section and develops and communicates ... technology-related issues. Conducts analysis and develops conclusions using RMS procedures , information processing systems, corporate databases, and database reporting… more
- TD Bank (Arlington, VA)
- …team activities to ensure operational excellence and compliance with policies and procedures to mitigate risk and protect the Bank and Customers. This role ... moderate risk + Demonstrates understanding of bank operational policies, procedures and regulations and establishes...fraud and cash loss leading the team to follow policy and procedure for Customer Authentication +… more
- Steampunk (Mclean, VA)
- …strongest effectiveness possible. We are looking for a knowledgeable and skilled Cybersecurity Policy Analyst to join our team and support our work with the United ... standards of security and integrity. **Contributions** As a **Cybersecurity Policy Analyst** ,you will help shape our policies and... Analyst** ,you will help shape our policies and procedures in the ever-evolving landscape of IT security and… more