- USAA (Chesapeake, VA)
- …special and impactful. **The Opportunity** As a dedicated Business Risk and Controls Advisor Senior , you will be positioned in the first line of defense to ensure ... the overall effectiveness of risk and compliance management programs, risk analytics and operations in the...phases for effective and timely Risk remediation. + Advise senior management on the status of their control environment… more
- Capital One (Mclean, VA)
- …a combination + 10+ years of experience in one or more areas of compliance , such as consumer, Anti-Money Laundering ( AML ), brokerage, wealth management, or trust ... Audit Senior Manager- Risk Management Capital One's Audit function...dynamic and challenging atmosphere for both personal growth and professional opportunity. Capital One is seeking an energetic, self-motivated… more
- SolomonEdwards (Richmond, VA)
- Senior Project Manager - Banking Remote - USA,USA About Us SolomonEdwardsGroup, LLC ("SolomonEdwards") is a full-service professional services firm offering ... more information, visit SolomonEdwards Position Summary: We are seeking an experienced Senior Project Manager to lead and oversee risk and regulatory initiatives,… more
- Guidehouse (Mclean, VA)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:** ... Guidehouse has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and now seeks to expand its team by recruiting an… more
- Capital One (Richmond, VA)
- Compliance Complaints Advisory (CCA) - Principal Associate The US Card Compliance team is seeking an experienced Principal Associate to be a Compliance ... team and Channels organization within US Card. The US Card Compliance Complaints Advisory Specialist researches complaint cases, including communication from/to… more
- Capital One (Richmond, VA)
- Risk Manager, Global Trade **Risk Manager** Capital One's Global Sanctions and Trade Compliance team is seeking a Risk Manager to join the team. This role will work ... processes and procedures that support Capital One's global trade compliance program. Further, you will play a key role...role is highly visible and involves frequent interaction with senior leaders as we work to mature our enterprise… more
- SitusAMC (Richmond, VA)
- …in a highly regulated industry with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality ... Performing tasks and reporting related to warehouse financing in ProMerit + Professional and timely communication with clients via conference calls, zooms and email… more
- SitusAMC (Richmond, VA)
- …in a highly regulated industry with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality ... tasks related to warehouse financing in ProMerit as assigned + Oversee professional and timely communication with clients via conference calls, zooms and email… more
- USAA (Chesapeake, VA)
- …ideal candidate possesses in-depth knowledge of identity proofing technologies, KYC/ AML regulations, and security standard methodologies. Investigates, analyzes, and ... + Prepares and delivers written and verbal briefs with recommendations to senior leadership and external parties on the latest threats, alerts, incidents, and… more
- USAA (Chesapeake, VA)
- …ideal candidate possesses in-depth knowledge of identity proofing technologies, KYC/ AML regulations, and security standard methodologies. Investigates, analyzes, and ... + Prepares and delivers written and/or verbal briefs with recommendations to senior leadership on the latest threats, alerts, incidents, and improvements. + Provides… more