- Choice Hotels (North Bethesda, MD)
- …changes, industry best practices, and corporate policies. + Prepare reports on financial control compliance status, training effectiveness, and SOP ... practices. The manager will design, implement, and maintain robust financial controls to enhance internal controls...with financial regulations and standards. Oversight of Financial Control Compliance Framework +… more
- Guidehouse (Mclean, VA)
- …You Will Do** **:** Guidehouse has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice and currently seeks candidates ... clients. **What You Will Need** **:** + Bachelor's degree. + Minimum 3-5+ years of financial crimes, risk, and compliance work experience at a financial … more
- CDM Smith (Gaithersburg, MD)
- …to relevant stakeholders. Additionally, the role supports the implementation of financial controls , procedures, systems, and forecasting techniques. The ... Description:** CDM Smith is thrilled to announce an exciting opportunity for a Senior Project Controls Specialist to support construction projects across various… more
- Capital One (Mclean, VA)
- Senior Associate, Automated Control Testing- FRM (Hybrid) Capital One is seeking a motivated professional to join the Finance Risk Management (FRM) team as a ... Senior Analyst. As a member of FRM, the ...processes comply with applicable laws, regulations, business requirements and controls . This position is responsible for developing and performing… more
- Sallie Mae (Sterling, VA)
- …You'll Do** + Support the development and implementation of a comprehensive internal controls program that addresses risks and ensures compliance with company ... care of the whole you-from physical and mental to financial and professional. You'll get opportunities to further your...policies and regulatory requirements. + Collaborate with other control professionals to assess, document, and test controls… more
- Capital One (Mclean, VA)
- Senior Director, AML Compliance Program The Senior Director, AML Leader for Capital One's AML Compliance Program is a key strategy and risk management ... Line of Business partners to ensure effective governance and oversight routines and controls are delivering desired results. * Provide senior management with… more
- PenFed Credit Union (Mclean, VA)
- …it's about being a part of the PenFed family. PenFed is hiring a (Hybrid) Senior Auditor, Accounting & Financial at our Tysons, Virginia location. The Senior ... conflicts and dependencies. + Analyze processes and assess the level of compliance with applicable procedures, adequacy of controls , efficiency and effectiveness… more
- PenFed Credit Union (Mclean, VA)
- …part of the PenFed family. PenFed is hiring a (Hybrid) Director, IT Management Controls at our Tysons, Virginia location. The primary purpose of this position is to ... IT Division. This position directly supports the CIO and senior IT management team to facilitate effective management of..., and Guding Principles to develop and implement appropriate Controls and KRIs for effective risk management. + Assist… more
- Capital One (Mclean, VA)
- … Privacy Senior Director provides strategic support and counsel to the Senior Compliance Officer for Privacy. The Compliance Privacy Senior ... Senior Director, Privacy Compliance The Capital...and in group settings, to influence processes, procedures, and controls + Assess the impact and advise on remediation… more
- TD Bank (Vienna, VA)
- …**Line of Business:** Human Resources **Job Description:** **Department Overview:** The Senior Manager, Financial Crime Risk Management Training leads/manages a ... + Contribute to strategic initiatives aimed at strengthening the culture of compliance and financial crime risk awareness across the organization. **Depth… more
- Capital One (Mclean, VA)
- …provide expert guidance on new control builds as well as modernizing existing controls . You will partner with senior leaders across the enterprise to ensure ... control builds as well as modernization of existing controls . + Drive initiatives to automate and streamline ...regular reports on the status of the first line control environment to senior management and relevant… more
- Nightwing (Sterling, VA)
- …Nightwing a $1.8 billion intelligence services company, is seeking a highly skilled Senior Analyst, Government Accounting and Compliance (GAC) to join our ... addition to serving as a key liaison during Government-facing activities, the Senior Analyst will support critical internal compliance efforts. Responsibilities… more
- NuvoLogic Consulting (Mclean, VA)
- …decisions; quantitative analysis developing financial and predictive models; internal controls , compliance and governance to ensure processes align with ... work here. Job Description NuvoLogic Consulting is seeking a Senior Consultant to join our team supporting financial... Senior Consultant to join our team supporting financial management projects across various public sector clients. The… more
- Guidehouse (Mclean, VA)
- …+ Operational risk and/or big bank compliance + Banking regulations and compliance + Experience with risk and controls current state assessments (including ... **:** None **What You Will Do** **:** As a Senior Consultant with Guidehouse, you will have responsibility for...years of experience in the banking industry or commercial financial services consulting + 3+ years' experience in one… more
- Capital One (Mclean, VA)
- Senior Risk Associate | Retail Bank The ** Controls Advisory and Testing (CAT)** team supporting the **Retail Risk MPG (Monitoring, Process, & Governance)** ... and organized team player to join us as a Senior Risk Associate. As part of this horizontal 1st...business and risk partners on how to design effective controls in our control environment related to… more
- Amazon (Herndon, VA)
- …Analyze business results for key takeaways to achieve business objectives * Monitor compliance with controls and systems, and developing new processes to support ... you should too! This role is on the AWS Infrastructure team. We provide end-to-end financial support driving AWS to be the low cost provider in Cloud computing and… more
- Guidehouse (Mclean, VA)
- …firm + Lead the assessment and testing of Financial Crimes compliance programs and implement recommended changes/ controls and solutions + Collaborate with ... **:** Guidehouse has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice,...this growth strategy. This new hire will be a senior business builder with a high-profile personal network with… more
- Guidehouse (Mclean, VA)
- …firm. + Lead the assessment and testing of Financial Crimes compliance programs and implement recommended changes/ controls and solutions. + Collaborate with ... **What You Will Do** **:** Guidehouse has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and now seeks to expand… more
- TD Bank (Vienna, VA)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, ... to assigned portfolio, business, or function to ensure that strong AML/ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent associated risks.… more
- TD Bank (Vienna, VA)
- …specific to the role which is outlined in the general description below. The Senior Financial Crime Risk Analyst role contributes to the development and ... can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk… more