- Fannie Mae (Reston, VA)
- …to industry stakeholders. * Monitor performance metrics and reporting to ensure compliance with service level agreements and quality standards. * Contribute ... inquiry management processes. * Analyze project data and documentation to assess risk and determine eligibility in accordance with Selling Guide requirements. *… more
- Capital One (Richmond, VA)
- Manager , Quantitative Analysis - Model Risk Audit At Capital One data is at the center of everything we do. As a startup, we disrupted the credit card industry ... a unique vantage point to review models and model risk practices across the enterprise and the opportunity to...of audiences + Drive to develop and maintain high quality and transparent model documentation + Strong written and… more
- Kelly Services (Richmond, VA)
- …(depending on experience) **Overview** + The Quality Compliance Manager ensures effective deployment of company risk -based Food Safety management program ... contract opportunity with one of our leading clients! **Title:** Quality and Regulatory Compliance Manager ... risk management interactions with authorities, Plant Sr. Quality and Food Safety Manager and Corporate… more
- Navy Federal Credit Union (Vienna, VA)
- …enterprise alignment. Employ vendor relationship management best practices to ensure contract compliance and risk mitigation. Provide line of sight to enterprise ... work within the requirements, priorities and constraints + Identify compliance and risk related constraints with each...or statement of work terms and conditions (including price, quality , and schedule) + Stay abreast of industry best… more
- Coinbase (Richmond, VA)
- …To Haves* * Previous experience in FinTech * Previous experience with Fraud/ Risk / Compliance problems Job #: GPEM07US *Answers to crypto-related questions may ... fully supported. We are looking for an experienced engineering manager to lead one of our teams within the...scalable, and compliant platform to maximize velocity, efficiency and quality . They build the foundations that can be used… more
- TD Bank (Vienna, VA)
- …Financial Crime Risk Management **Job Description:** The Financial Crime Risk Management Sanctions Screening Quality Assurance Analyst II provides a ... reviewing higher risk customer or transactional information. The Financial Crime Risk Management (FCRM) Sanctions Screening Quality Assurance (QA) Analyst II… more
- Capital One (Mclean, VA)
- … Manager **The Anti-Money Laundering (AML) Enterprise Payments Compliance Advisor Manager ** performs a key second-line risk management role to help ensure ... the AML Program framework, the AML Compliance Enterprise Payments Advisor Manager is responsible for delivering quality results, providing compliance … more
- Capital One (Richmond, VA)
- …They will be responsible for delivering quality results and assist the ABAC Risk Manager in providing sound advice to senior management and business lines as ... of balancing Business-As-Usual work responsibilities while assisting the ABAC Risk Manager with ongoing long-term initiatives. The...+ At least 1 year of experience in a risk , compliance , legal, or audit role +… more
- Capital One (Richmond, VA)
- …Administration + Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Risk Compliance Manager (CRCM) or a relevant certification ... Audit Manager : Corporate Compliance Audit (Hybrid) Capital...of experience in auditing, at least 5 years in compliance , at least 5 years in risk … more
- Grant Thornton (Arlington, VA)
- …assist in addressing risk in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all with the resources, environment, and ... SOX compliance , System & Organization Control (SOC) reporting, or other risk management, compliance , and assurance activities. + Strong understanding of COSO… more