Senior Risk Control Analyst

Company Overview:MDW Associates, LLC, established in 2012, is a dynamic small business located in McLean, VA. We specialize in delivering consulting and management services to Federal government clients, offering a range of advisory and assistance services, strategic planning, process enhancement, and metrics analysis.Mission Statement:Our mission is to...

Position Overview The Senior Regulatory Control Analyst plays a crucial role within the Regulatory Business Controls team, which is part of the Retail Business Enablement & Controls organization at Bank of America. This position is tasked with delivering regulatory support and maintaining internal control standards for Lending products, with a primary...

Job Overview The Senior Regulatory Control Analyst plays a crucial role within the Regulatory Business Controls team in the Retail Business Enablement & Controls division. This position is dedicated to delivering regulatory assistance and enforcing internal control standards specifically for Lending products, with a focus on Mortgage Lending. Key...

Job Overview The Senior Regulatory Control Analyst plays a critical role within the Regulatory Business Controls team at Bank of America, focusing on the Retail Business Enablement & Controls organization. This position is tasked with delivering regulatory guidance and ensuring internal control integrity for Lending products, with a primary emphasis on...

Company Overview:MDW Associates, LLC, established in 2012 and located in McLean, VA, is a dedicated small business that partners with Federal government clients to deliver exceptional consulting and management services. We specialize in advisory support, strategic planning, process improvement, and comprehensive metrics analysis.Mission Statement:Our mission...

Location: United StatesPosition: Principal Risk Associate, Operational Risk Management Control TestingWe are seeking a proactive and motivated Principal Risk Associate to become a key member of the Operational Risk Control Testing team within the Operational Risk Management (ORM) framework. This specialized team is dedicated to executing oversight...

About the RoleWe are seeking a highly skilled Supply Chain Risk and Compliance Analyst to join our team at VetJobs. As a key member of our organization, you will play a critical role in supporting our supply chain activities and ensuring compliance with regulatory requirements.Key ResponsibilitiesSupport third-party risk management activities, including risk...

Location: United StatesPosition Overview:We are seeking a dynamic and proactive Senior Risk Management Associate to become a vital part of our Operational Risk Control Assessment team. This specialized group is dedicated to executing oversight responsibilities within the second line of defense for our organization.The Risk Associates will engage in...

Position OverviewThe Junior Risk Analyst will operate under the guidance of the Underwriting Manager or Division Manager, focusing on the assessment and evaluation of underwriting data to ascertain whether risks align with corporate underwriting criteria. This role involves calculating suitable premiums, determining appropriate terms for acceptable risks,...

Job SummaryWe are seeking a highly skilled Business Control Specialist - Risk Management to join our Technology Business Management Resiliency & Controls Quality Assurance team. This role will play a critical part in establishing effective controls within processes, performing reviews, and testing the effectiveness of controls.Key ResponsibilitiesEngage with...

Company Overview:Founded in 2012, MDW Associates, LLC is a dynamic small business located in McLean, VA. We specialize in delivering consulting and management services to Federal government clients, focusing on advisory and assistance services, strategic planning, process enhancement, and metrics analysis.Mission Statement:Our mission is to enhance our...

About the RoleWe are seeking a highly skilled and experienced Senior Risk Management Specialist to join our team at Capital One. As a key member of our Risk Management Risk Office Controls Testing Team, you will play a critical role in identifying and mitigating risks across our organization.Key ResponsibilitiesPerform in-depth analysis of risks and...

Position OverviewThe selected candidate will play a crucial role in assisting the Quality Assurance team to minimize risks within the Global Banking & Markets Anti-Money Laundering (GB&GM AML) framework. This position is embedded within the Quality Assurance division.Responsibilities include facilitating monthly control assessments within a Line of Business...

Position OverviewThe selected candidate will play a crucial role in supporting the Quality Assurance team to mitigate risks within the Global Banking & Markets Anti-Money Laundering (GB&GM AML) framework. This position is integral to the Quality Assurance organization.The individual will assist in the execution of monthly controls within a Line of Business...

Job Overview The selected candidate will play a crucial role in assisting the Quality Assurance team in minimizing risks within the Global Banking & Markets Anti-Money Laundering (GB&GM AML) framework. This position is situated within the Quality Assurance division. Responsibilities include supporting the monthly execution of controls within a Line of...

Position OverviewThe selected candidate will play a pivotal role in assisting the Quality Assurance team to mitigate risks within the Global Banking & Markets Anti-Money Laundering (GB&GM AML) framework. This role is situated within the Quality Assurance division.Responsibilities include supporting the monthly execution of controls within a Line of Business...

Position OverviewThe selected candidate will play a crucial role in assisting the Quality Assurance team to mitigate risks within the Global Banking & Markets Anti-Money Laundering (GB&GM AML) organization. This position is embedded within the Quality Assurance framework.The individual will provide support for the execution of monthly controls within a Line...

About the RoleCapital One is seeking a highly motivated and experienced Senior Associate to join our Business Cards & Payments organization. As a Senior Associate in Risk Management, you will play a critical role in identifying, managing, and mitigating risk to Capital One.Key ResponsibilitiesPartner with vertical risk managers to perform an analysis of...

About the RoleWe are seeking a highly skilled and experienced Senior Risk Manager to join our Third Party Risk Management (TPRM) Team within the Operational Risk Management second line of defense at Capital One.Key ResponsibilitiesLead the Risk Advice and Challenge function to the first line of defense, providing guidance and oversight to ensure effective...

Job DescriptionAbout the RoleWe are seeking a highly skilled Risk Program Execution Consultant III to join our Governance and Controls Office (GCO) team. As a key member of our team, you will be responsible for the execution and support of various risk programs, including issues management, regulatory compliance, and risk remediation.Key...