- Fannie Mae (Washington, DC)
- …housing finance . Job Description As a valued colleague on our FORM ( Finance Operational Risk Management) team, you will provide expert advice ... compliance with laws, regulations, and policies. *THE IMPACT YOU WILL MAKE* The Finance Operational Risk Management - Lead Associate role will offer you the… more
- Amazon (Arlington, VA)
- Description Amazon is looking for a Finance Risk Manager to join Finance Operations Accounting and Analysis (FOAA). In this role, you will be the team site ... bar. You will own and/or contribute to the FOAA Risk MBR and QBRs. You will also lead ad...and presentation of alternatives. * Monitor and improve the operational excellence of FOAA internal controls program to move… more
- Lincoln Financial (Washington, DC)
- …provide subject matter expertise on design and effectiveness of financial and operational controls for various vendor services. You will partner with internal and ... and compliance with applicable law. You will also provide control expertise, risk assessment analysis, and implement risk mitigation recommendations for complex… more
- Robert Half Finance & Accounting (Reston, VA)
- Description Are you a skilled professional with operational risk , compliance, and process management experience within capital markets? Do you thrive on ... to join our team dedicated to managing and enhancing operational , compliance & risk processes in support...fast-paced, high-impact setting Requirements Requirements: + Bachelor's degree in finance , accounting, risk , or a related business… more
- Amazon (Arlington, VA)
- …to incorporate fraud risk procedures into the audit process and partner with finance and operational business owners to drive solutions. They will work with ... a fast paced, dynamic team focused on business and operational processes, and the technologies that support risk... operational processes, and the technologies that support risk management, governance, and internal controls for the company.… more
- Capital One (Mclean, VA)
- …of financial industry regulations and best practices. As part of the larger Operational Risk Management (ORM) organization, you will work with talented ... and effective challenge to ensure that our businesses effectively manage overall operational risk . This includes enabling our organizations to maintain a… 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 ... and safety standards. You will be expected to apply risk and control concepts to new and existing business...will also work collaboratively with the business, safety, legal, finance , tech, and human resource teams to implement world-class,… more
- Guidehouse (Mclean, VA)
- …Card, and / or Unsecured Lending). + Experience with risk assessments, risk and controls matrices, design / operational effectiveness testing, compliance / ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:**...(CPA). + Proficiency with BSA / AML and consumer finance / protection regulatory requirements for retail banking activities,… more
- Capital One (Mclean, VA)
- …of the Audit team, the candidate will focus on audits of Enterprise and Operational Risk Management frameworks and processes in the Second Line of Defense, ... in Auditing, Master's Degree in Accounting, Master's Degree in Finance , Master's Degree in Economics, Master's Degree in Quantitative...in support of internal auditing + Exposure to Enterprise Risk Management or Operational Risk … more
- UMB Bank (Washington, DC)
- , a division of UMB Bank na **Enterprise and Operational Risk ** partners with UMB management in its obligation to effectively manage operational , compliance ... team provides timely, accurate, and seasoned judgment related to operational , regulatory compliance risk , suggests strategies for...have:** + You have a Bachelor's degree in Business, Finance , Accounting, or similar area of study. + You… more
- Capital One (Mclean, VA)
- …is responsible for establishing policies and programs to manage credit, compliance, operational risk and enterprise risk . We deliver action-oriented ... Risk Manager - AML Risk Management... Risk Manager - AML Risk Management ** Risk Manager - AML...with colleagues across Capital One including: IT, Sales, Operations, Finance and others to drive improvement in quality, volume,… more
- Grant Thornton (Arlington, VA)
- …+ Experience assessing the design and operating effectiveness of enterprise or operational risk management programs, and/or entity-level and business process ... help you achieve more, confidently. Your day-to-day may include: + Review operational , financial, and administrative processes to assess risk , internal control,… more
- Capital One (Mclean, VA)
- …Risk Management, Change Management, Strategic Risk , Corporate Strategy, Enterprise Payments Risk , Operational Risk Management or a combination + 1+ ... (CIA), or Certified Public Accountant (CPA), or Certified Third Party Risk Professional (CTPRP) certification, or Operational Resilience Certification, or… more
- Leidos (Reston, VA)
- …hybrid flexibility.** **Primary Responsibilities:** + Proactively identify, assess, and evaluate operational risk exposures + Develop and implement comprehensive ... of in-house insurance professionals **Basic Qualifications:** + Bachelor's degree in Risk Management, Finance or related field and 12+ years of prior experience… 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 is to ... unique risks associated with AI/ML models. The role involves developing risk management frameworks to ensure interpretability, fairness, and robustness; leading… more
- TD Bank (Vienna, VA)
- …+ Coordinates activities with partners across the organization, may include HR, Technology, Finance , Risk Management + Ensures team operates in compliance with ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The US Financial Crime Risk Management (FCRM)… more
- Capital One (Mclean, VA)
- Senior Business Analyst - Capital Risk Oversight As a Senior Business Analyst in Capital Risk Oversight (CapRO), you will apply your strategic and analytical ... concepts designed to deliver on new go to market strategies + Credit Risk : Support step-change improvements in credit performance by connecting drivers of future… more
- Amazon (Arlington, VA)
- Description The Financial Operations Account Receivable team is looking for a Risk Manager to join the Credit Risk Strategy and Operations team. This individual ... will manage a team of credit risk analysts as Amazon's second line of defense. The...to detail Basic Qualifications - 8+ years of tax, finance or a related analytical field experience - 3+… more
- Grant Thornton (Arlington, VA)
- …+ Review operational , financial, and technology processes to assess business risk , internal control, and the overall effectiveness and efficiency of the process ... POSITION SUMMARY: As a Process Risk Experienced Associate, you will get the opportunity...technical skills and qualifications: + Bachelor's degree in Accounting, Finance , Information Technology, MIS, or a related field is… more
- Amazon (Arlington, VA)
- …are illegal, illegally marketed, unsafe, or otherwise prohibited by Amazon policies. Sr Risk Manager will own implementing proactive controls on a category and work ... counsel, legal, business teams, selling partner experience and support teams, operational excellence, product, BI and data science/engineering teams to deliver… more