- TD Bank (Vienna, VA)
- …role. **Line of Business:** Human Resources **Job Description:** **Department Overview:** The Senior Manager , Financial Crime Risk Management Training ... acts as a subject matter expert in financial crime risk topics, including AML, sanctions, anti-bribery & corruption, fraud,...+ Serves as a source of expert advice to senior management in field of specialty; may lead team(s)… more
- TD Bank (Vienna, VA)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... Prepares detailed, well-documented EDD risk assessment narratives and provide risk recommendations to support decision-making for senior management and… more
- TD Bank (Vienna, VA)
- …referrals, proactive initiatives, 314a/314b, and internal referrals. The Financial Crime Risk Senior Investigator conducts end to end investigations of ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is responsible… more
- TD Bank (Vienna, VA)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... and restrictions related to customers identified as posing increased financial crime risk , in compliance with the bank's Customer Exit Standard. The team is… more
- Fannie Mae (Washington, DC)
- …and data infrastructure and database maintenance. *THE IMPACT YOU WILL MAKE* The * Senior Quantitative Analyst - Balance Sheet and Capital Market Risk * role ... you can deliver on the following responsibilities: * Developing and updating risk metrics and associated limits/thresholds to identify and assess balance sheet… more
- Fannie Mae (Washington, DC)
- …and understanding business objectives *THE IMPACT YOU WILL MAKE* The Multifamily Enterprise Risk Senior Associate role will offer you the flexibility to make ... and present findings and/or conclusions of analysis to key stakeholders and senior management in a thoughtful and persuasive manner. * Build strong relationships… more
- Fannie Mae (Washington, DC)
- …your career and help create access toaffordable housing finance. Job Description The SF Operational Risk - Risk Management - Senior Associate will offer you ... 2 years Desired Experiences * Bachelor degree or equivalent *Skills* * Risk assessment and Business Administration management experience; prior experience in Audit,… more
- TD Bank (Vienna, VA)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime Risk ... the timely execution of periodic and/or event driven reviews using a risk -based approach to align with policy and regulatory requirements. **Depth & Scope:**… more
- TD Bank (Vienna, VA)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime Risk ... and legal entities, including managing critical program initiatives and handling complex/high- risk matters and escalations. The Financial Crimes Risk Management… more
- Prime Therapeutics (Washington, DC)
- …fuels our passion and drives every decision we make. **Job Posting Title** Enterprise Risk Management Manager - Remote **Job Description** In a rapidly evolving ... business landscape, the Manager of Enterprise Risk Management (ERM) is...sustainability in a fast-paced environment. In collaboration with the Senior Director of ERM, the Manager ERM… more
- TD Bank (Vienna, VA)
- …Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations manages/leads a team of ... with complex questions and issues as necessary. The Group Manager , Financial Crime Risk Investigations manages/leads a...impact + Ability to present and make recommendations to senior management and executives + Ensures an integrated approach… more
- Fannie Mae (Reston, VA)
- …grow your career and help create access toaffordable housing finance. Job Description The Senior Data / System Analyst role will offer you the flexibility to make ... their designated office location. In-office work cadence is determined by your manager . Proximity within a reasonable commute to your designated office location is… more
- PenFed Credit Union (Mclean, VA)
- …being a part of the PenFed family. PenFed is hiring a (Hybrid) AI/ML Model Risk Validation Manager at our Tysons, Virginia location. The purpose of this role ... senior management reviews. + Develop and implement AI/ML risk management frameworks, ensuing models meet requirements for interpretability, fairness, robustness,… more
- TD Bank (Vienna, VA)
- …Artificial Intelligence **Job Description:** **Department Overview:** As the Reporting & Governance Manager for our Financial Crime Risk Management Training and ... across the organization to support multiple businesses + Manages communication at senior and executive level + Works effectively across multiple business units with… more
- Highmark Health (Washington, DC)
- …This job provides end-to-end management, delivery and support to new and existing Risk Adjustment Programs. The incumbent will deliver value to the Health Plan, and ... its beneficiaries enrolled in Risk Adjusted government programs (MA and ACA), using skills...engineering, and metrics design. The incumbent works closely with senior /executive leadership, Physicians and technical staff within the Enterprise… more
- Capital One (Mclean, VA)
- Senior Audit Manager - Cyber Technical, Technology Audit **Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... opportunity.** **Capital One is seeking an energetic, self-motivated Sr. Technology Manager with experience in technology, including resiliency and recovery, cyber… more
- TD Bank (Vienna, VA)
- …Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** **Department Overview:** The Senior AML Business Data Manager for AML Data is ... systems will be part of the responsibilities assumed. The Senior AML Business Data Manager for AML...and sound solutions that increases business results and/or minimizes risk + Identifies new analytical trends/data needs and repeatable… more
- Prime Therapeutics (Washington, DC)
- …in terms of scope, quality, budget, issue/ risk management and schedule. The Senior Project Manager will provide strong technical experience to the approach ... that. It fuels our passion and drives every decision we make. **Job Posting Title** Senior Project Manager - Remote **Job Description** The Senior Project … more
- Bank of America (Washington, DC)
- Senior Technology Manager - Security Operations...and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk ... detects and responds to cybersecurity incidents **Role Description:** We are seeking a Senior Technology Manager to lead the design, development, and deployment… more
- Capital One (Mclean, VA)
- Category Strategy Senior Manager , Capital One Shopping (Remote - Eligible) This is your opportunity to join Capital One's fast-growing consumer app: Capital One ... projects that drive the growth and success of a business. Summary: As a Senior Business Analysis Manager at Capital One, you will apply your strategic… more