Senior Risk & Controls Strategist - Retail Banking
Capital One
Capital One in McLean, VA is seeking a Senior Risk Specialist to strengthen our Retail Bank Office Control Testing program across Retail Bank, Premium Products, Capital One Shopping and Enterprise Payments. You will collaborate with business owners and risk partners to design and validate controls, perform remediation validations, and drive improvements across the first line of defense. You will communicate clearly, apply analytical thinking, and exercise sound judgment while gaining expertise #J-18808-Ljbffr Capital One
$96.5k - $110.1k
Capital One is seeking a Senior Risk Specialist to enhance the risk profile of our Retail Bank and Premium Products. Based in McLean, VA, the role involves executing compliance monitoring and aiding in risk management efforts. Candidates should have at least 1 year's experience...SeniorRisk- Mission One in McLean, VA is seeking a Senior Logistics Specialist to plan, coordinate, and... ...management, transportation, inventory control, and sustainment. You will ensure resources... ...disciplined execution, proactive risk management, and strong collaboration with...SeniorRisk
- Capital One is seeking a Principal Associate on the Process Risk Optimization (PRO) Team to partner with business units, identify risk... ...collaborate across teams to identify, assess, measure, monitor, control and report process-level risks while learning Capital One’s...SeniorRisk
$111.2k - $126.9k
...Capital One in McLean, VA is seeking a Senior Associate for Risk Management. This role involves executing risk management programs, conducting control assessments, and collaborating with stakeholders to ensure compliance. Ideal candidates should have a Bachelor's degree...SeniorRisk- Capital One is seeking a Senior Associate, Cyber Risk Specialist - Identity & Access Management for its Retail Bank. The role blends business, cyber, and technology to reduce... ...stakeholders to implement risk-informed IAM controls, including SSO, MFA, and SOD, and drive...SeniorRisk
$96k - $144k
...Freddie Mac in McLean, VA. GBS leads the division in managing operational risk, in compliance with the Corporate Enterprise Risk Management framework.As Business Resiliency Risk & Controls Senior in GBS, you will support Multifamily Process Owners in managing operational...SeniorRiskWork experience placementLocal area$106.3k - $221.1k
...government forward! Job Description The AI/ML Strategist will implement and manage governance... ...for AI/ML models, and implement access controls for model APIs and services. This role... ...with legal and compliance teams on AI/ML risk management. Must have: A Bachelor’s...SeniorRiskLive inWork at officeLocal area- Capital One in McLean, VA is seeking an AML Compliance Advisor Manager to lead risk-based AML program activities across card partnerships. You will provide subject-matter guidance, challenge control effectiveness, and support due diligence, integration, and remediation...SeniorRisk
$96k - $144k
Freddie Mac in McLean, VA, is seeking a Business Resiliency Risk & Controls Senior to support operational resiliency risk management within the Multifamily division. In this role, you will assess business impacts due to disruptions, perform business continuity planning...SeniorRisk- Capital One seeks a Risk Manager for the Absolute Control Team to lead risk optimization initiatives across control testing and operations. You will apply risk management, analysis, and process design to drive modernization and reliable execution of risk activities. You...SeniorRisk
- Guidehouse is seeking a skilled internal controls consultant to support federal and corporate compliance efforts. You will help plan, test, and document control activities, working with senior stakeholders to ensure GAO and FMFIA compliance. This on-site role requires strong...Senior
- ...Disclosure Subject Matter Expert in Arlington, VA. This full-time role involves providing expert support for tech security and export control, while collaborating with various stakeholders. Candidates must possess at least a Bachelor's degree, a SECRET Clearance, and a...SeniorFull time
$207.69k - $331.76k
...team of employee-owners. This opportunity entails leading project controls for assigned project(s) and ensures 4 for 4 - quality work, on... ...estimating, scheduling, document control and information systems, risk management and claims analysis functions.Creates, edits, and...SeniorRiskFull timeFor contractorsWork at office- ...CISA) seeks an Accountant at GS-12/13 level to perform internal control testing and auditing. You will design and execute procedures to... ...compliance with internal control standards, contributing to agency-wide risk management. Minimum qualifications require a degree with...SeniorRisk
- ...Security-related government program. You will help identify, evaluate, and solve complex challenges, focusing on internal controls, ICOFR, and financial risk management. You will interact with client leadership and develop solutions within a fast-paced environment. The role...SeniorRisk
- Title:Senior Manager, Controls and RevenueWe are KBRWhen you become part of our KBR team, your opportunities are endless. Through internal collaboration... ...focus on revenue-related processes, financial reporting risks, and SOX compliance. Reporting to the VP of Internal Audit,...SeniorRiskFull timeTemporary workLocal areaRelocation packageFlexible hours
- Capital One is seeking a Commercial Risk Control Advisor Team Lead (Senior Manager) to guide a high-performing risk professionals team protecting Capital One’s Commercial Banking business. This first-line-of-defense role oversees control execution, partners with line-of...SeniorRisk
- ...assessments, audit readiness, and process improvement for federal government clients. The role entails identifying risks and documenting internal controls in line with OMB Circular A-123 and GAO Green Book. Responsibilities include preparing narratives, control matrices...SeniorRisk
$98k - $148k
A leading financial institution in McLean, VA seeks a Senior for the Enterprise Operational Control Testing role. The candidate will perform control tests... ...program, reflecting a rewarding career opportunity at the forefront of risk management. #J-18808-Ljbffr Freddie MacSeniorRisk- PenFed Credit Union is seeking a Hybrid Senior Control Testing Analyst based in Virginia to plan and execute control testing for internal governance... ...internal control practices while contributing to sustainable risk reduction strategies. Key benefits include comprehensive...SeniorRisk
- ...McLean, VA, to ensure business processes align with compliance regulations across various lines of business. You will perform risk-based control reviews and collaborate with compliance professionals to maintain adherence to laws such as the Fair Credit Reporting Act....SeniorRisk
$111.2k - $126.9k
...Overview Senior Associate, Cyber Risk Specialist Identity & Access Management | Retail Bank As a Senior Associate within Capital One’s Business Risk Office, you will... ..., Certified in Risk and Information Systems Control (CRISC), Certified Information Security...SeniorRiskFull timePart timeWork at officeLocal area- A leading consulting firm in McLean, Virginia, is seeking a Senior Associate in Process Risk and Controls Consulting. This role involves managing client relationships, conducting risk assessments, and supporting audit functions. The ideal candidate will hold a Bachelor’...SeniorRiskRemote job
- A leading defense contract firm is seeking a Senior Risk Mitigation Specialist to support risk management activities in the National Capital Region. This role involves performing risk assessments, coordinating various reports, and ensuring compliance with FOCI policies....SeniorRiskContract work
- ...Responsibilities:Execute all phases of cyber security and privacy control assessment supportRequired Qualifications:Masters Degree in a... ..., confidentiality, integrity, availability, authentication, and risk management. Demonstrated experience in the application of frameworks...SeniorRisk
- Freddie Mac in McLean, VA is seeking a professional to oversee counterparty credit risk management across banks and corporates, assessing credit strength, performing due diligence, and helping develop methodologies and risk reporting. The role requires a BS/BA with 5+...SeniorRisk
- ...Senior Strategist Canada/US Robots & Pencils is an applied AI engineering... ...Consumer Products and Retail, Education, Energy, Financial... ...frameworks aligned to the client's risk posture covering responsible... ...privacy, human-in-the-loop controls, and escalation paths...SeniorRisk
$96.5k - $110.1k
...Overview Senior Risk Specialist | Retail Bank We’re looking for a strategic, forward thinking Senior Risk Specialist for our Retail Risk Office Control Testing Program, supporting Retail Bank and Premium Products + Shopping business divisions. In this role, you...SeniorRiskFull timePart timeWork at officeLocal area$130k - $150k
...Senior Security Control Assessor Overview: TSA is currently seeking a Senior Security Control Assessor who will serve as a Functional Lead... ...control assessment activities ensuring DoD systems comply with Risk Management Framework (RMF) requirements and federal...SeniorRisk$98k - $148k
...environment? Do you have experience with first line operational risk management, strong analytical and communication skills, and knowledge... ...to #MakeHomePossible!Our Impact:The Enterprise Business Risk & Control Office is a new function at Freddie Mac responsible for...SeniorRiskWork at officeLocal area
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