- Amazon (Arlington, VA)
- Description Amazon seeks a Senior Risk Manager within Finance Operations, Finance Operations Risk Intelligence (FORI). FORI provides risk , inspection ... assets, design to-be controls, and as appropriate assist process owners with risk mitigation or remediation all while balancing optimal business function, customer… more
- TD Bank (Vienna, VA)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Financial Crime Risk Management role leads, develops ... oversees the timely execution of periodic and/or event driven reviews using a risk -based approach to align with policy and regulatory requirements. This role serve… more
- TD Bank (Vienna, VA)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior AML Financial Crime Risk ... potential money laundering, terrorist financing, and other financial crimes, including insider- risk matters. This role requires a deep understanding of AML… 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 ... aspects of AML and ATF laws. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team...to help them and their families achieve their financial, physical and mental well-being goals. Total Rewards at TD… 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
- TD Bank (Vienna, VA)
- …in procedure and process development, staffing, training, and ongoing management. The Manager , Financial Crime Risk Investigations manages/leads a team of ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The US Financial Crime ...Money Services Businesses, and occurrences of Negative Media. This Manager will play a key role in setting up… 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 ... Financial Crime Risk Management (FCRM) Sanctions Screening Quality Assurance (QA) Manager is responsible for the execution and oversight of the Screening QA… more
- TD Bank (Vienna, VA)
- …procedure and process development, staffing, training, and ongoing management. The Group Manager , Financial Crime Risk Investigations manages/leads a team of ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The US Financial Crime Risk Management (FCRM)… 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
- 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
- TD Bank (Vienna, VA)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Financial Crime Risk Oversight oversees the team and ... and legal entities, including managing critical program initiatives and handling complex/high- risk matters and escalations. **Depth & Scope:** + Provides people… more
- PenFed Credit Union (Mclean, VA)
- …it's about being a part of the PenFed family. PenFed is hiring a (Hybrid) Senior Manager , IT Management & Controls at our Tysons, Virginia location. The primary ... drive solutions that comply with Federal regulations and the risk management framework and operational effectiveness strategy of PenFed...audits. + Acts as an advisor and SME to senior stakeholders and other team members. + Engage with… 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
- Somatus (Mclean, VA)
- …Need Plans (SNPs). The Sr. Manager , Quality will work closely with Sr. Manager , Audit Risk and the Regulatory and Accreditation Team to ensure compliance ... CEU, and Tuition Reimbursement + Curated Wellness Benefits supporting teammates physical and mental well-being + Community engagement opportunities + And more!… more
- Capital One (Mclean, VA)
- Senior Business Manager , Field Sales Analytics **Summary** : We are seeking an experienced strategic leader to drive data driven insights aimed at optimizing ... of multiple key areas of influence, including close collaboration with Field Sales senior leadership, GTM, Product and data science teams. The ideal candidate will… more
- PenFed Credit Union (Mclean, VA)
- …it's about being a part of the PenFed family. PenFed is hiring a (Hybrid) Senior Manager , Liquidity & Funding at our Tysons, Virginia location. The primary ... develop and implement PenFed's wholesale funding strategy in consideration of liquidity risk , interest rate risk and balance sheet management needs.… more
- Fannie Mae (Washington, DC)
- …and reporting of an assigned portfolio. *THE IMPACT YOU WILL MAKE* The Multifamily Senior Asset Manager - Lead Associate, Watchlist Management role will offer ... a portfolio's vision and strategic objectives. * Evaluate, document, and communicate risk of a portfolio of assigned Watchlist loans, while complying with governance… more
- Bank of America (Washington, DC)
- Senior Manager , Third Party Information Security Office Chicago, Illinois;Washington, District of Columbia; Charlotte, North Carolina; Denver, Colorado; ... workplace, attracting and developing exceptional talent, supporting our teammates' physical , emotional, and financial wellness, recognizing and rewarding performance,… more