- Capital One (Richmond, VA)
- …Advisory Manager **The Anti-Money Laundering (AML) Enterprise Payments Compliance Advisor Manager ** performs a key second-line risk management role to help ... the AML Program framework, the AML Compliance Enterprise Payments Advisor Manager is responsible for delivering quality results, providing compliance advice to… more
- Capital One (Mclean, VA)
- …Degree or military experience + At least 6 years of compliance, risk , legal or audit experience within financial services **Preferred Qualifications:** ... Senior Manager , Compliance Advisor - Retail Bank The Senior...Juris Doctor + 7+ years of experience in compliance, risk , legal or audit experience within financial… more
- Capital One (Richmond, VA)
- …regulatory examiner, audit , or regulatory examiner experience + Certified Risk Professional (CRP), Certified Regulatory Compliance Manager (CRCM), or ... Compliance Advisor Manager Capital One's Retail Bank has grown by...experience + At least 3 years experience of compliance risk management, risk management, legal, audit… more
- V2X (Reston, VA)
- …SOX and internal control programs. Responsibilities What You'll Do: + The Senior Manager of Internal Controls and SOX Compliance is responsible for the overall ... including partnering with the business as well as both internal and external audit teams. while working across a complex environment to ensure effective governance, … more
- Capital One (Richmond, VA)
- Senior Manager , Know Your Customer (KYC) Advisory Governance The Senior Manager , Know Your Customer (KYC) Advisory Governance performs a key risk management ... While working within the Compliance Management Program framework, the Senior Manager is responsible for delivering quality results, providing compliance advice to… more
- Capital One (Mclean, VA)
- …agreed upon number of hours to be regularly worked. McLean, VA: $146,100 - $166,700 for Risk Manager New York, NY: $159,400 - $181,900 for Risk Manager ... experience in banking or financial services, operational or enterprise risk management, audit , consulting, regulatory agencies, or...Richmond, VA: $132,800 - $151,600 for Risk Manager Candidates hired to work in other locations will… more
- Bank of America (Vienna, VA)
- …purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture ... Merrill Market Client Relationship Manager Vienna, Virginia **To proceed with your application,...Audit Review + Leadership Development + Recruiting + Risk Management + Client Management + Customer Service Management… more
- Capital One (Mclean, VA)
- Consumer Credit Review Senior Manager The Consumer Credit Review Senior Manager is responsible for executing independent, risk -based assurance reviews within ... credit strategies and practices, effectiveness of policy implementation and risk governance. The Senior Manager will also...Comptroller of the Currency (OCC), Federal Reserve) + Credit risk modeling, audit or assurance experience At… more
- Capital One (Richmond, VA)
- …for all processes by managing process controls and facilitating review sessions with Audit and Risk partners. + Facilitate alignment between key internal ... Senior Associate, Funds Availability Process Manager | Retail Bank Every time our customers make...variety of stakeholders and partners to ensure compliance and risk mitigation within this highly regulated space. **Your Responsibilities:**… more
- Eliassen Group (Richmond, VA)
- …cloud environment. The manager partners with Security, Cloud Engineering, DevOps, GRC, Audit and Application teams to embed security into all stages of the cloud ... **AWS Security Manager ** **Anywhere** **Type:** Contract-to-Hire **Category:** Development **Industry:** Government **Workplace Type:** Remote **Reference ID:** JN… more