- Shuvel Digital (Vienna, VA)
- …key business partners to understand processes, financial statement risks, and key financial controls to reduce the risk of financial misstatement. ... Description: Ideal candidate would have the equivalent of a Big Four manager experience, and must have the appropriate level of knowledge across both… more
- Capital One (Richmond, VA)
- …As part of the Information Security Office, you are passionate about security and risk management. You see security as an enabler and differentiator to enable the ... You are pragmatic and practical in your understanding of risk and security, but also willing to know when...+ Be a leader at a premiere technology and financial services company + Be responsible for delivery of… more
- Capital One (Mclean, VA)
- …Collaborate with our stakeholder community (eg, General Compliance Advisory & Testing, Enterprise Risk Management, other IRM groups, Audit , business risk ... + At least 8 years of experience in compliance, risk management, legal, or audit + At...Master's Degree or Juris Doctor + Certified Regulatory Compliance Manager (CRCM) or Certified Enterprise Risk Professional… more
- M&T Bank (Fairfax, VA)
- …needs of the branch and Market. Job specific training will cover departmental risk policies, procedures, systems, and financial products. Upon completion of the ... for sales opportunities, account opening and lead-focused outbound calling) and Risk Management ( audit requirements, fraud prevention, Know Your Customer… more
- Truist (Richmond, VA)
- …to the platform's definition of done standards related to change visibility, audit trail completeness, rollback safety, and compliance readiness. Asset Lifecycle and ... feedback loops and policy exemptions aligned with secure-by-design and audit -friendly expectations. Test Engineering and Quality Automation * Contribute to… more
- Fannie Mae (Reston, VA)
- …the DMA strategic objectives . * Oversee CDO business operations including financial planning, vendor management, and workforce capacity planning at the functional ... onboarding, and internal communications. * Ensure compliance with regulatory requirements, audit readiness, and business continuity planning. * Lead and manage a… more
- Raymond James Financial, Inc. (Richmond, VA)
- …: + Responsible for the production, validation and submission of non- financial regulatory reports (eg, Consolidated Audit Trail (CAT) Electronic ... ) plays a key role in supporting the firm's compliance with non- financial regulatory reporting requirements. Leveraging advanced knowledge and experience, this role… more
- Truist (Richmond, VA)
- …development c) application support d) business unit risk management e) technology risk f) audit and g) external auditors + 10 years' experience collaborating ... dashboards and executive reporting on MTTR, SLA adherence, and risk reduction. + Integrate remediation workflows with asset inventories, patch/configuration/change… more
- Elevance Health (Richmond, VA)
- …closely with the Presidents and other senior leaders in the business to drive financial performance, manage risk , and align financial strategies with ... financial planning. + Ensure compliance with all financial regulations, accounting standards, and audit requirements....Strategy. Unless specified as primarily virtual by the hiring manager , associates are required to work at an Elevance… more
- Capital One (Mclean, VA)
- …Diploma, GED or equivalent certification + At least 2 years of experience in audit , compliance, risk management, control, or transaction reviews + At least 2 ... business clients Preferred Qualifications: + Bachelor's Degree + 3+ years of financial services consumer compliance monitoring, auditing, risk management or… more