- Amalgamated Bank (Washington, DC)
- Amalgamated Bank is looking for a Risk & Controls Manager , focusing Banking & Investments and will facilitate risk management oversight and execution ... in a risk or control -oriented banking environment. + Good understanding of operational controls...interviewed at least once, in person, with the hiring manager . Amalgamated Bank does not sponsor applicants for work… more
- TD Bank (Vienna, VA)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Group Manager , Financial Crime Risk ... are minimized. The incumbent will help support the Correspondent Banking efforts in financial crime risk management....and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- M&T Bank (Baltimore, MD)
- …Partner with the Investment Banking Executive and Leadership team on risk and control topics impacting the Institutional Broker-Dealer, Corporate Securities ... reporting. + Ensure the accurate and timely completion of Risk Control Self Assessments (RCSAs) and other...performance management and terminations. + Adhere to applicable compliance/operational risk controls in accordance with Company or… more
- Bank of America (Washington, DC)
- …to connect team contributions to business purpose, results, and success. + Risk Manager : Inspects and challenges risk controls , governance and culture to ... and assessing inherent financial crimes risk and controls associated with correspondent banking , new product...+ Participating in Regulatory Meetings and Exams to provide Risk Manager perspective on critical issues and… more
- Wells Fargo (Washington, DC)
- …Strategically engage with all levels across the enterprise to improve processes and risk control , resolve client issues while achieving Wells Fargo's business ... **About this role:** Wells Fargo is seeking a Senior Lead Commercial Banking Relationship Manager **In this role, you will:** + Develop, retain, and grow complex… more
- Capital One (Mclean, VA)
- …first line controls governance framework. You'll lead a team of risk management and control governance professionals accountable for this program. This ... Senior Risk Manager , Premium Products & Shopping... related inquiries and provide expert guidance on new control builds as well as modernizing existing controls… more
- Capital One (Mclean, VA)
- …to appropriate policies/standards and provide risk consulting for assigned controls portfolio. + Control Maintenance: Provide consultation and oversight on ... Senior Risk Manager (IT Audit & SOX)...mitigate potential risks to the Company. **Primary Responsibilities:** + Control Governance: Ensure assigned Tech controls are… more
- Deloitte (Mclean, VA)
- Financial Services Senior Manager - Regulatory & Financial Risk Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted ... evolutions + Direct working experience related to product management, regulatory compliance, risk management or controls oversight + Direct working experience at… more
- Bank of America (Washington, DC)
- Business Information Security Officer (BISO) - Global Banking and Markets Technology Chicago, Illinois;Washington, District of Columbia; Charlotte, North Carolina; ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/Business-Information-Security-Officer--BISO Global- Banking -and-Markets-Technology\_25023456) **Job Description:** At Bank of America, we are… more
- Capital One (Mclean, VA)
- Risk Manager Capital One's Governance, Valuations, & Innovation (GV&I) Team is a second line of defense function housed within the Credit Risk & Analytics ... risk management background and experience working with commercial banking policies, regulations, and processes. The individual will partner...be regularly worked. McLean, VA: $146,100 - $166,700 for Risk Manager Candidates hired to work in… more
- M&T Bank (Rockville, MD)
- …call planning sessions with parties involved. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... Act as a liaison between the customer and Business & Retail Banking representatives, loan administrators, and other relevant Bank departments to enhance… more
- TD Bank (Vienna, VA)
- … controls + Supports the facilitation of periodic AML/ATF/Sanctions/ABAC risk and self-assessment activities for designated business using TD's enterprise ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight… more
- Guidehouse (Mclean, VA)
- …and / or Fraud projects and / or related investigations. + Support enterprise risk management program, risk assessment, controls design, implementation, and ... particularly in the areas of consumer and small business banking , commercial banking , asset and wealth management,...Card, and / or Unsecured Lending). + Experience with risk assessments, risk and controls … more
- TD Bank (Vienna, VA)
- … Risk Assessment process, including one or more of it's components (eg Inherent Risk & Controls Assessment, Residual Risk ), a challenge mindset, and good ... internal groups + Conducts research, assesses FCRM risks and controls , and otherwise contributes to a specialized team of...and guidance as required + Maintains a culture of risk management and control , supported by effective… more
- Guidehouse (Mclean, VA)
- …including proposal development. + Leverage experience to advise clients across enterprise risk management programs; risk assessments; controls design, ... laws and regulations as well as enforcement actions. + Experience performing risk assessment, controls design, implementation, assessment, and testing, third… more
- TD Bank (Vienna, VA)
- …other applicable laws + Proactively identifies trends and emerging risks in high- risk customer profiles, escalates issues and recommends controls or mitigation ... develop and implement policies, procedures, and best practices for high- risk customer management + Supports the Group Manager...experience and build capabilities to shape the future of banking . Whether you've got years of banking … more
- TD Bank (Vienna, VA)
- …Handles inquiries/requests from Internal Audit and regulators + Maintains a culture of risk management and control , supported by effective processes in alignment ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist… more
- TD Bank (Vienna, VA)
- …emerging issues, trends, and evolving regulatory requirements + Maintains a culture of risk management and control , supported by effective processes in alignment ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst II role… more
- Capital One (Mclean, VA)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Chartered Financial Analyst (CFA), Certified Risk Manager (CRM), Financial Risk Manager (FRM), ... on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. +...in auditing one or more of the following areas: banking or financial services industry or risk … more
- TD Bank (Washington, DC)
- …**Education & Experience:** + Undergraduate degree preferred + Broad knowledge of business and risk and control environment + 4+ years of relevant experience + ... Solid knowledge of governance, risk and control procedures, strategies & tactics...controls and connects the dots across issues and control deficiencies in order to increase standardization of solutions,… more