- Coinbase (Richmond, VA)
- …we look for in you:* * 6+ Years hands-on experience in executing QA, Audit , or as a Financial Crime Investigator * Working knowledge of BSA/AML laws, regulations, ... and rules for financial services/products * ACAMS or equivalent AML qualification * Experience in assisting, developing, and producing metrics and reporting * Strong written/verbal communication, critical thinking, and problem-solving skills *… more
- Capital One (Richmond, VA)
- Senior Auditor- Credit Risk Management (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance ... services to the organization's Audit Committee. Audit professionals are experienced, well-trained...Business Administration + Professional certification such as Chartered Financial Analyst (CFA) or Certified Risk Manager (CRM) + 3+… more
- Capital One (Mclean, VA)
- Senior Auditor - Risk Management Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the ... organization's Audit Committee. Audit professionals are experienced, well-trained...Internal Auditor (CIA), Certified Public Accountant (CPA), Chartered Financial Analyst (CFA), Certified Risk Manager (CRM), Financial Risk Manager… more
- Washington Metropolitan Area Transit Authority (VA)
- …officer, or specialized expertise (or a combination thereof) in cyber policy, budget, audit , metrics, or training such that it meets the specific role being posted ... cybersecurity culture and develop security policies for internal and external audit compliance. The Senior Manager ensures cybersecurity controls are integrated into… more
- Capital One (Richmond, VA)
- …seeking a motivated professional to join the Finance Risk Management (FRM) team as a Senior Analyst . As a member of FRM, the Senior Analyst will play a key role ... culture of risk management that's adaptable to a changing environment. The Senior Analyst performs a key role within Capital One's line of defense risk management… more
- CVS Health (Richmond, VA)
- …with heart, each and every day. **Position Summary** The Specialty Pharmacy Off-Phone Audit Manager leads the internal audit function for CVS Specialty's ... possesses the skills to develop and implement the annual audit plan for pharmacy task functions including intake, benefits...Ability to be a mentor to less experienced Business Analyst and team members to drive compliance for best… more
- Shuvel Digital (Vienna, VA)
- Description: The IT Risk and Compliance Analyst will carry out IT security assessment activities including IT risk assessments and security reviews for university ... endpoint and application security controls and configurations, examining procedures, etc.) The analyst will be expected to make contributions to the creation and… more
- Capital One (Richmond, VA)
- …abilities as they support broader capital planning efforts and interact with Audit , our lines of defense, Finance, forecasting teams, and technology counterparts. ... At least 2 years of experience in Financial Services, Audit , Project Management, Risk Management, or a combination Preferred...regularly worked. McLean, VA: $109,000 - $124,400 for Sr. Analyst , Capital Markets & Risk Richmond, VA: $99,100 -… more
- Capital One (Mclean, VA)
- …influencing risk stakeholders, ie, 2nd line programs, other risk offices, compliance, internal audit , and regulators. FRM strives to enable a strong culture of risk ... materials; + Assist with the preparation and execution of audit and regulatory exams as they pertain to responsible...regularly worked. McLean, VA: $109,000 - $124,400 for Sr. Analyst , Capital Markets & Risk Richmond, VA: $99,100 -… more
- Capital One (Mclean, VA)
- …experience in Capital Markets Operations, Swap Dealer Requirements, Compliance or Audit . **Responsibilities** + Manage the calculation, collection and posting of ... Performs reconciliation of collateral custody accounts + Support Internal/External Audit requests + Support ad hoc project-related initiatives **Basic… more