- Wells Fargo (Richmond, VA)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... complex and multi-faceted situations requiring a sound understanding of Treasury Management Consulting functional area, policies, procedures, and compliance … more
- Coinbase (Richmond, VA)
- …requirements, including transaction monitoring, sanctions and various screening systems, customer risk scoring, and other compliance solutions ensuring ... connection, and alignment. Attendance is expected and fully supported. The Coinbase Compliance Technology Team develops globally scalable systems to meet regulatory… more
- Wells Fargo (Mclean, VA)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... components of information security such as availability, integrity, confidentiality, risk management , threat identification, modeling, monitoring, incident… more
- Teradata (Richmond, VA)
- …customer impact + Responsible for being a trusted partner to the Governance Risk and Compliance organization including representing Product Engineering in ... and support through partnership with Customer Service and Product Management . In this role you will help design, maintain,...standards such as ISO, and CMMI as well as compliance standards like PCI, HIPPA, IRAP, HITRUST, FedRAMP, etc.… more
- Oracle (Richmond, VA)
- **Job Description** **Senior Director of Program Management - Security, Compliance & Strategic Programs** **Oracle Health Applications & Infrastructure (OHAI)** ... seeking a highly strategic and influential **Senior Director of Program Management ** to lead enterprise-wide Security, Compliance , and cross-organizational… more
- Truist (Richmond, VA)
- …Execute and continually improve the Quality Management Program operational processes, procedures, and risk mitigation strategies that effectively ... of Quality Management Program practices/processes to promote and strengthen compliance with RCSA policies, procedures, and risk program requirements. 2.… more
- Capital One (Richmond, VA)
- … Management experience **Preferred Qualifications** + Masters Degree or MBA + 6+ years of Risk Management , Compliance or Risk Controls experience + 3+ ... Apply various methods for process improvement to continually enhance operational effectiveness, identify the root cause of issues and...+ At least 5 years of experience in Process Management , Risk Management or Project… more
- PenFed Credit Union (Mclean, VA)
- …emphasizing member trust, operational resilience, and shared responsibility for vulnerability risk management across all lines of defense. *This role is ... and lead the enterprise vulnerability governance strategy aligned with Penfed cybersecurity, operational risk , and regulatory objectives. + Partner with CISO to… more
- Shuvel Digital (Winchester, VA)
- …the HR Finance and Vendor Management department. + Collaborate with HR Operational Risk and other stakeholders to gather input and refine processes, ... skills are essential, along with knowledge of contract, vendor, and third-party risk management . Key Responsibilities: + Analyze, design, and document existing… more
- PNC (Mclean, VA)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... critical operational support service, process, capability or initiative within an operational unit and ensures performance and/or risk indicators are met. +… more