- Capital One (Richmond, VA)
- Sr . Risk Associate **Operational ...risk metrics and other insights to the Company's senior leadership team and is provided to modelers for use ... Risk Management (ORM) is seeking a Sr . Risk Associate to join...anomalies** + **Use data to calculate, analyze and report risk metrics and analysis to the Senior … more
- Capital One (Melville, NY)
- Senior Risk Associate , Anti-Money Laundering...be regularly worked. McLean, VA: $94,600 - $107,900 for Sr . Risk Associate Melville, NY: $103,200 ... (AML) Risk Assessment Team **As a Senior Risk Associate in Capital...- $117,800 for Sr . Risk Associate New Orleans, LA: $86,000 -… more
- Capital One (Mclean, VA)
- Sr . Risk Associate , Corporate...potentially evaluate data provided by team analysts + Create risk reporting for relevant stakeholders and senior ... + Design and implement internal governance processes + Test controls and track issues + Respond to internal and...be regularly worked. McLean, VA: $94,600 - $107,900 for Sr . Risk Associate Richmond, VA:… more
- Santander US (Miami, FL)
- Sr . Technology Risk Associate ...challenge with first line of defense (1LoD) and address risk and control self-assessment (RCSA) outputs for ... Miami, United States of America **Position Summary:** The Sr . Technology Risk Associate is...* Lead in the execution and review of concluded risk assessments, attestations and perform IT compliance control… more
- Capital One (Richmond, VA)
- Sr . Risk Associate , Controls Assessment The Risk Management Risk Office - Controls Testing Team is seeking an experienced, highly motivated ... Controls Assessment and Testing Specialist with a strong proven...be regularly worked. McLean, VA: $94,600 - $107,900 for Sr . Risk Associate Richmond, VA:… more
- Santander US (Dallas, TX)
- Senior Fraud Risk Associate Country: United States of America The Senior Fraud Risk Associate is responsible for providing sound risk ... production incidents, Issue Management, New Products and Business Activities, and Risk Control Self-Assessment. + Identifies, manages and reports on… more
- Capital One (Mclean, VA)
- Principal Risk Associate | Retail Bank Capital One, a Fortune 500 company and one of the nation's top 10 banks, offers a broad spectrum of financial products and ... and implement innovative solutions? As a member of theRetail Risk Advisory Team within the Retail Bank Risk...unmitigated risks and assisting with opportunities to strengthen the control environment to reduce risks for the business while… more
- Citigroup (Irving, TX)
- …support to ad-hoc transactions and portfolio & industry reviews and stress testing. A Credit Risk Associate is expected to have a deep understanding of credit ... Citi continues to enhance its business control and governance framework by building out Institutional...defense business line, to house and consistently manage credit risk activities performed for Citi's institutional clients. ICM's objective… more
- SMBC (Jersey City, NJ)
- … Risk Management Associate will support the establishment of a Model Risk Controls Testing Program. This program will involve the development of a Model ... Risk controls testing + The Model Risk Management Associate will also be involved...Risk Control Framework + The Model Risk Management Associate may also be involved… more
- Grant Thornton (Arlington, VA)
- …design and operating effectiveness of IT risk management and internal control activities. The Experienced Associate works closely with Partners, Principals, ... POSITION SUMMARY: Advisory IT Risk Experienced Associate POSITION SUMMARY: The...clients' industry, objectives, strategy, operations, processes, IT systems, and controls . + Execute IT control design and… more