- USAA (Chesapeake, VA)
- …truly makes us special and impactful. **The Opportunity** We are seeking a Compliance and Operational Risk Testing Analyst Lead for our Bank Risk ... + 8 or more years of meaningful work experience (internal/external audit, operational risk / compliance testing , quality assurance) + Knowledge of relevant… more
- USAA (Chesapeake, VA)
- …us special and impactful. **The Opportunity** As a dedicated Compliance and Operational Risk Testing Analyst, you will execute independent testing ... of a degree. + Minimum 6 years' relevant work experience (internal/external audit, operational risk / compliance testing , quality assurance) + Demonstrated… 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...services operational processes, including End User Computing testing and remediation, ensuring alignment with risk ,… more
- Capital One (Richmond, VA)
- Principal Associate, Compliance Tester ( Risk Management) Capital One's Card Risk organization is responsible for core areas that span Risk Management, ... testing program, furthering the top-notch brand that Card Risk has built. This PA will be responsible for...value. The preferred candidate will have experience working in Compliance and/or Risk Management organizations within a… more
- Guidehouse (Mclean, VA)
- …Experience with risk assessments, risk and controls matrices, design / operational effectiveness testing , compliance / transactional testing , and ... risk management program, risk assessment, controls design, implementation, and testing , third party risk management, compliance program, regulatory… more
- Amazon (Arlington, VA)
- Description The Compliance and Risk Manager will be responsible for End to End (E2E) compliance and risk solutions expanding across the compliance ... assurance and risk management programs, including risk assessment, audits, compliance assurance processes, data validation and verification, implementation,… more
- Capital One (Mclean, VA)
- …external requirements across a matrixed business ecosystem + Support execution of risk assessments, controls testing , process documentation , reporting, etc. ... assurance and quality control review follow up related to risk assessments and control testing results +...+ At least 2 years of experience in operations, risk management, compliance , or audit + At… more
- Bank of America (Richmond, VA)
- …for remediation. **Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational Services and ... + Minimum 3+ years of experience in the Audit, Compliance , or Risk function of a large...Controls Management + Issue Management + Monitoring, Surveillance, and Testing + Quality Assurance + Risk Management… more
- Amazon (Arlington, VA)
- …will be responsible for leading the development and implementation of comprehensive operational risk assessments across Amazon's global operations. This includes ... required approximately 20-30% locally and internationally. Key job responsibilities * Operational Risk Assessment Leadership: Develop, implement, and oversee… more
- Navy Federal Credit Union (Winchester, VA)
- …solutions to mitigate those risks. May have a focus on one or more particular types of risk such as financial, or operational , risk and may provide advice to ... Lead/conduct and assists provide expertise in with the administration of specialized risk assessment and testing lifecycles of business activities, processes,… more
- System One (Ashburn, VA)
- …solutions to mitigate those risks. May have a focus on one or more particular types of risk such as financial, or operational , risk and may provide advice to ... Lead/conduct and assists provide expertise in with the administration of specialized risk assessment and testing lifecycles of business activities, processes,… more
- Truist (Richmond, VA)
- …and ensure adherence to the enterprise risk and operational risk programs . Manage performance of control testing activities (including control design ... and effectiveness testing ), compliance monitoring indicator (CMI) activities, and Issue Validation aligned...effective challenge to assigned Technology business units across all risk types to promote and strengthen compliance … more
- PenFed Credit Union (Mclean, VA)
- …statistical modeling and model validation techniques, including model implementation validation & testing . + Demonstrated knowledge of model risk management and ... 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… more
- LifePoint Health (Richlands, VA)
- …expectations, through modeling, communication and coaching. * ID, COVID point person, for testing and updates * Compliance point person for Medical Group ... as a resource for clinical leadership and staff, for risk and quality related issues and information. Ensures, that...issues and information. Ensures, that the offices are in compliance with ever-changing legislation and safety regulations. Is a… more
- Capital One (Richmond, VA)
- …managing key Stress Testing and Capital-related functions to ensure the Compliance Management Program and Risk Management Framework is well-managed and ... of operation while reducing risk and influencing risk stakeholders, ie, risk offices, compliance...(PLA),) + Identify and drive process improvements within Finance's operational risk management programs + Ability to… more
- Amazon (Arlington, VA)
- …key focus will be establishing and refining the methodology for creating detailed risk profiles for various operational units and business functions. This ... implement, and oversee the creation and maintenance of comprehensive risk profiles for various business units and operational...to emerging risks. Basic Qualifications - 6+ years of compliance , audit or risk management experience -… more
- Capital One (Richmond, VA)
- Sr. Risk Associate ** Operational Risk Management (ORM) is seeking a Sr. Risk Associate to join the Loss Data team. The Loss Data team is responsible for ... + **Analyze new quarterly data against historical data, compare operational loss data in the data warehouse to the...military experience** + **At least 2 years experience in Compliance Management, Risk Management, or Process Management**… more
- Sumitomo Pharma (Richmond, VA)
- …encounters is considered confidential. ** Compliance ** : Achieve and maintain Compliance with all applicable regulatory, legal and operational rules and ... including signal detection, signal validation, signal escalation, development of risk mitigation strategies and authoring of signal evaluation reports according… more
- Truist (Richmond, VA)
- …matter expert to assigned business unit(s) for operational or regulatory compliance control implementation, risk mitigation and effective design of controls. ... Business Unit and Risk Management partners as necessary to execute on key operational risk initiatives and assessments for the Division. + Play a key role… more
- Capital One (Mclean, VA)
- …of experience in Control Testing or Auditing + 3+ years of experience in Risk Management or Regulatory Compliance + 3+ years of experience in the Finance ... Senior Associate, Automated Control Testing - FRM (Hybrid) Capital One is seeking a...is seeking a motivated professional to join the Finance Risk Management (FRM) team as a Senior Analyst. As… more