- Capital One (Richmond, VA)
- Lead Operational Risk & Internal Control Specialist Responsible for developing and enhancing the risk and control environment within the businesses. ... number of hours to be regularly worked. McLean, VA: $120,800 - $137,900 for Principal Risk Specialist Richmond, VA: $109,900 - $125,400 for Principal Risk … more
- Capital One (Mclean, VA)
- …Business Risk Control Specialist is responsible for performing business compliance and operational risk and control activities. Educating and ... risks and controls. + Performs control design reviews and compliance risk assessments. + Monitor the ...regularly worked. McLean, VA: $120,800 - $137,900 for Principal Risk Specialist Riverwoods, IL: $109,900 - $125,400… more
- Steampunk (Mclean, VA)
- **Overview** The **Cyber Risk Management Specialist (CRMS)** will specialize in in-depth knowledge of the program's cyber security hygiene, DevSecOps, Risk ... Management Framework (RMF), Assessment and Authorization (A&A), Federal Risk and Authorization Management Program (FedRAMP) compliance , continuous ATO (cATO) and… more
- Capital One (Richmond, VA)
- …Company using various compliance surveillance tools and methods. The Associate Risk Specialist 's primary responsibilities will be to provide support to the ... Associate Broker Dealer Risk Specialist **The Associate Risk...or equivalent certification** + **At least 3 years of compliance or operational experience** **Preferred Qualifications:** +… more
- Truist (Richmond, VA)
- …experience and training, and/or equivalent education, training and experience. + Experience in compliance and operational risk mitigation and remediation. + ... **Please review the following job description:** The Business Unit Risk Advisor specialist engages with Corporate Technology...risk support to assigned Business Unit across all risk types to promote and strengthen compliance … more
- Capital One (Richmond, VA)
- Anti Money Laundering Currency Transaction Report Risk Specialist The Senior Associate, AML CTR Risk Specialist , is a vital contributor responsible for ... managing the daily operational flow, system integrity, and governance framework for Currency...At least 2 years of experience in financial services, compliance operations, or risk management + At… more
- Capital One (Richmond, VA)
- …of hours to be regularly worked. Richmond, VA: $109,900 - $125,400 for Principal Risk Specialist Candidates hired to work in other locations will be subject ... Principal Associate, Compliance Controls Testing & Quality Review ( Risk...steps by established deadlines with minimal supervision + Assessing Operational and Design Effectiveness of US Card automated/hybrid/manual controls… more
- Oracle (Richmond, VA)
- …solutions designed to help organizations advance patient care, improve operational efficiency, and enhance caregiver experiences. Building on Oracle's global ... decisions, streamline processes, and drive better health outcomes. The Senior Compliance Manager provides guidance to cross-functional teams on medical device… more
- Deloitte (Mclean, VA)
- …Clinical Documentation Specialist - Senior Consultant Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk ... you'll do As a Senior Consultant in our Regulatory, Risk , & Forensic Healthcare Practice, you will have the...be aligned to the following areas and include: + Operational Improvement: For business process that include significant clinical… more
- Truist (Richmond, VA)
- …drive enterprise-wide Bank Secrecy Act/Anti-Money Laundering (BSA/AML) and Fraud operational and compliance efforts. **ESSENTIAL DUTIES AND RESPONSIBILITIES** ... to five years of substantial, demonstrated experience or equivalent with AML, OFAC, compliance , fraud and/or risk programs including working knowledge of AML and… more