- Truist (Richmond, VA)
- …upstream impact to the BU and ensure appropriate remediation. + In conjunction with Compliance Risk Management and Legal, monitor BU adherence to applicable ... , and technology, with a comprehensive understanding of risk management disciplines, including operational, technology, compliance , third-party, and other… more
- Capital One (Richmond, VA)
- …1+ years of experience working with audits or exams + Certified Risk Management Assurance (CRMA) or Certified Regulatory Compliance Manager (CRCM) + ... individual who will eagerly take ownership in executing these risk management activities, with the unwavering support...unwavering support and expert guidance of an experienced vertical risk manager . Finally, this individual needs to… more
- Grant Thornton (Arlington, VA)
- …SOX compliance , System & Organization Control (SOC) reporting, or other risk management , compliance , and assurance activities. + Strong understanding ... in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all...co-sourced and outsourced internal audit, internal control assessments, enterprise risk management program assessments, tests of control… more
- City of Norfolk, Virginia (Norfolk, VA)
- …safety awareness. + Supports compliance initiatives, as directed. + Supports the risk manager in the development of loss analysis, and coordinating internal ... of education and experience. Preferred: + Associate in risk management ; Certified Risk Manager ; or similar preferred. + Four years of experience… more
- Capital One (Richmond, VA)
- … testing and third party compliance + Maintain expert understanding of Compliance Risk Management Framework and applicable laws and regulations + ... data, interpreting it to ensure consistency and adequate Compliance Risk Management + Participate... Compliance certifications such as CRCM (Certified Regulatory Compliance Manager ) certification, or ACAMS (Certified Anti-Money… more
- Truist (Richmond, VA)
- …areas in identifying, escalating and in remediating risk control gaps to ensure compliance with Enterprise Risk Management programs and policy. + Assess, ... risk framework. Reporting to the EDA Senior Risk Advisory Manager within the Enterprise Technology... risk and technology teams to support sound risk management practices. For this opportunity, Truist… more
- Capital One (Mclean, VA)
- … management and analytical skills to some of our highest profile Risk Management projects.As a Risk Manager in the Enterprise Services Risk ... Office We are hiring! The Enterprise Services Business Risk Office provides risk management ...in a complex, highly regulated business. As a Business Risk Manager in Capital One's Enterprise Services… more
- Capital One (Mclean, VA)
- … management and analytical skills to some of our highest profile Risk Management projects.As a Risk Manager in the Enterprise Services Risk ... Office We are hiring! The Enterprise Services Business Risk Office provides risk management ...in a complex, highly regulated business. As a Business Risk Manager in Capital One's Enterprise Services… more
- Truist (Richmond, VA)
- …upstream impact to the BU, and ensure appropriate remediation. 13. In conjunction with Compliance Risk Management and Legal, monitor BU adherence to ... requirements (eg, RCSA, KRIs, etc.) within the Business Unit's Risk Manager . Provide strategic insight, risk...with enterprise risk initiatives and promote sound risk management practices. 8. Provide connectivity between… more
- Capital One (Mclean, VA)
- …collaborative, and highly skilled professionals. We operate at the forefront of risk management , providing support for novel and developing technologies, as ... such as second line Technology and Cyber organizations and Compliance + Identify and implement continual program enhancements based...based on industry standards and best practices related to risk management (especially technology risk )… more