- 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
- 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
- SolomonEdwards (Annapolis, MD)
- Senior Project Manager - Banking Remote - USA,USA About Us SolomonEdwardsGroup, LLC ("SolomonEdwards") is a full-service professional services firm offering ... Position Summary: We are seeking an experienced Senior Project Manager to lead and oversee risk and...Risk Framework Implementation, to work at our leading banking client. This role requires a strong understanding of… more
- Choice Hotels (North Bethesda, MD)
- Manager , Banking & Cash Management Who are... portals, perform annual compliance review + Ensure strong control environment is in place to minimize risk ... lodging franchisors, has an exciting new opportunity as our Manager , Banking & Cash Management, in the Treasury... control access to all banking… 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)
- Sr. Associate, Process Manager - Treasury Management (Business Banking ) As a Treasury Management Senior Process Manager within Business Banking you will ... process improvement or redesign initiatives; define, establish, and manage process controls + Identify process improvement opportunities and implement them through… more
- TD Bank (Bowie, MD)
- …all required job specific, compliance-related training + Understands, utilizes and follows compliance/ risk and control programs + Ensures ongoing compliance with ... for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Banking Associate is...as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Accurately processes cash/deposit/withdrawal… 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; ... Security Officer's (BISO) organization and work closely with the Global Banking and Markets (GBAM) Chief Information Officers (CIOs)/Chief Technology Officers (CTOs)… more
- Capital One (Mclean, VA)
- Risk Manager , Retail Bank As a ...+ Review, analyze, assess risk , document effective controls to cover gaps enhancing the control suite ... least 3 years of experience in retail or direct banking process management, risk management, product management,...be regularly worked. McLean, VA: $146,100 - $166,700 for Risk Manager Richmond, VA: $132,800 - $151,600… 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
- 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
- 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
- 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
- Capital One (Mclean, VA)
- Compliance Advisor Manager Corporate Compliance is seeking a Compliance Advisor Manager to perform a key risk management role in the second line of defense ... controls over regulatory requirements and line of business monitoring of those controls + Assessing operational breakdowns for compliance risk and providing… more
- M&T Bank (Washington, DC)
- …bundle products and services as appropriate. + Adheres to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... and branch banking experience (Minimum of 3 years plus as Banking Branch Manager )._** **_Must have experience with business development and community… more
- Capital One (Mclean, VA)
- …knowledge while assessing business risks, identifying key controls , and performing risk -based testing. The Audit Senior Manager will be responsible for ... Senior Audit Manager - Consumer Lending **Overview:** Capital One's Audit function...on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. +… more
- Bank of America (Washington, DC)
- …and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture are in ... Merrill Market Client Relationship Manager Washington, District of Columbia **Job Description:** Merrill...to the investment insights of Merrill coupled with the banking convenience of Bank of America. At Merrill, we… more
- M&T Bank (Rockville, MD)
- …renewals and ongoing monitoring activities. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards ... to repay annual debt service. **RESPONSBILITIES** + Manage the ongoing credit risk of existing loan portfolios through continuous credit monitoring (CCM) activities… more
- Capital One (Mclean, VA)
- Privacy Compliance Advisor, Manager (Enterprise Services) Capital One's technology transformation has presented an exciting opportunity to usher in leading edge, ... innovative approaches to compliance risk management in close partnership with our business clients....regulations. The Privacy Compliance Team is seeking an Advisory Manager who will serve as a dedicated advisor to… more