- 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
- 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
- TD Bank (Vienna, VA)
- … controls , segregation of duties, transaction approvals and physical control of assets) + Leads/facilitates and/or implements action/remediation plans to address ... and assesses potential impacts + Maintains a culture of risk management and control , supported by effective...experience and build capabilities to shape the future of banking . Whether you've got years of banking … more
- TD Bank (Washington, DC)
- …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
- 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; ... Security Officer's (BISO) organization and work closely with the Global Banking and Markets (GBAM) Chief Information Officers (CIOs)/Chief Technology Officers (CTOs)… more
- Robert Half Finance & Accounting (Reston, VA)
- …like Dealer Operating Circulars and Bank Operating Circulars + Risk and Controls : Draft and maintain Risk Controls Self-Assessments and perform ... to make a meaningful impact. We are seeking a Manager , Capital Markets Risk , Operations & Compliance...external entities + Contribute meaningfully to process improvement and control modernization projects that shape future operations + Work… more
- TD Bank (Vienna, VA)
- …Artificial Intelligence **Job Description:** **Department Overview:** As the Reporting & Governance Manager for our Financial Crime Risk Management Training and ... financial controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional / enterprise / initiatives as… 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
- Capital One (Mclean, VA)
- Senior Risk Manager - Geopolitical Risk Capital One's Enterprise Risk Management (ERM) Team has responsibility for helping the overall organization ... To support this work, we are seeking a Senior Risk Manager for our Geopolitical Risk...expectations of the increased focus and scope around Geopolitical Risk and to enhance the monitoring and controls… 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
- 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...+ Strong subject matter knowledge of compliance risks and controls for a financial institution with expertise in the… 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)
- …Reviews, providing recommendations and guidance as required + Maintains a culture of risk management and control , supported by effective processes in alignment ... specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The FCRM Monitoring Coverage &… 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)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is responsible… 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
- 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