- 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
- 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
- TD Bank (Washington, DC)
- …all required job specific, compliance-related training + Understands, utilizes and follows compliance/ risk and control programs + Ensures ongoing compliance with ... for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Banking Associate is...as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Accurately processes cash/deposit/withdrawal… more
- Robert Half Finance & Accounting (Reston, VA)
- …like Dealer Operating Circulars and Bank Operating Circulars + Risk and Controls : Draft and maintain Risk Controls Self-Assessments and perform ... to make a meaningful impact. We are seeking a Manager , Capital Markets Risk , Operations & Compliance...external entities + Contribute meaningfully to process improvement and control modernization projects that shape future operations + Work… more
- Capital One (Mclean, VA)
- Risk Manager , Retail Bank As a ...+ Review, analyze, assess risk , document effective controls to cover gaps enhancing the control suite ... least 3 years of experience in retail or direct banking process management, risk management, product management,...be regularly worked. McLean, VA: $146,100 - $166,700 for Risk Manager Richmond, VA: $132,800 - $151,600… 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
- Capital One (Mclean, VA)
- Senior Risk Manager - Geopolitical Risk Capital One's Enterprise Risk Management (ERM) Team has responsibility for helping the overall organization ... To support this work, we are seeking a Senior Risk Manager for our Geopolitical Risk...expectations of the increased focus and scope around Geopolitical Risk and to enhance the monitoring and controls… more
- American Express (Washington, DC)
- …ensuring customer-facing teams are effectively positioned to identify, remediate, and reduce operational risk . This Senior Manager will report to the Director of ... ensure the business is effectively managed in accordance with risk appetite. This Sr. Manager will also...lead on mitigation of new risks as they arise, control design and operational risk events and… 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...+ Strong subject matter knowledge of compliance risks and controls for a financial institution with expertise in the… 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
- 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)
- …Handles inquiries/requests from Internal Audit and regulators + 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 Oversight Specialist… 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
- Capital One (Mclean, VA)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Chartered Financial Analyst (CFA), Certified Risk Manager (CRM), Financial Risk Manager (FRM), ... on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. +...in auditing one or more of the following areas: banking or financial services industry or risk … 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
- UMB Bank (Washington, DC)
- …regulatory requirements. + Issuing a summary memorandum of each retail branch quality control review performed, including an overall risk rating articulating the ... The **Branch Quality Control Analyst** is responsible for performing independent, quality...of retail branch locations to identify operational and compliance risk within the retail branch. This associate works closely… more
- M&T Bank (Washington, DC)
- …bundle products and services as appropriate. + Adheres to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... and branch banking experience (Minimum of 3 years plus as Banking Branch Manager )._** **_Must have experience with business development and community… more
- TD Bank (Vienna, VA)
- …more specific details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Sr. Relationship Manager serves the needs of ... banking capabilities + Assesses credit requests to determine risk and make appropriate recommendations for structuring credit deals...and assess potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Bank of America (Washington, DC)
- …and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture are in ... Merrill Market Client Relationship Manager Washington, District of Columbia **Job Description:** Merrill...to the investment insights of Merrill coupled with the banking convenience of Bank of America. At Merrill, we… more