- Prime Therapeutics (Richmond, VA)
- …Coordinate with business owners to implement corrective action plans + Develops compliance communication for risk assessment and corrective action plans for ... fuels our passion and drives every decision we make. **Job Posting Title** Compliance Analyst Principal (Performance and Oversight) - Remote **Job Description** The … more
- Amazon (Arlington, VA)
- …Basic Qualifications - Bachelor's degree or equivalent - 5+ years of compliance program management, legal, governance, audit, risk /loss prevention, or equivalent ... skills or equivalent - Professional auditing qualification, or similar risk or compliance credentials Amazon is an equal opportunity employer and does… more
- Capital One (Mclean, VA)
- …(CPA), or Certified Regulatory Compliance Manager (CRCM) + Experience with consumer compliance , privacy and conduct risk management + 15+ years of experience ... in internal auditing, regulatory compliance , first or second line risk management, or a combination + 7+ years of experience in banking or financial services +… more
- Capital One (Richmond, VA)
- …with business partners and stakeholders across Capital One to advise on third-party risk . The Principal Associate Compliance Advisor will support the Third Party ... + Partner with Enterprise Supplier Management and Third Party Risk Management to mature third party compliance ...Party Risk Management to mature third party compliance controls, monitoring actions, and risk identification… more
- Coinbase (Richmond, VA)
- …Audit is to objectively evaluate and audit the effectiveness of governance, compliance , risk management, and control process. The in-house Coinbase Internal ... Finance, Legal, IT, Security, and 2nd Line functions like Risk Management and Compliance ) and external auditors....2nd Line functions like Risk Management and Compliance ) and external auditors. Strategically manage these relationships to… more
- Capital One (Mclean, VA)
- …GV&I is seeking a Manager-level Compliance Advisor with a regulatory / compliance background to perform a key risk management role advising Commercial Bank ... interactions Desired Skills: + Self-starter with a background in risk management or compliance + Understanding of Commercial Banking activities and the three… more
- CoStar Realty Information, Inc. (Arlington, VA)
- …candidate will assist in the day-to-day execution of core privacy operations and compliance initiatives to help mitigate risk , protect data assets and ... program functions such as data subject rights, privacy reviews, cookie compliance , and third-party risk management, while coordinating with cross-functional… more
- Deloitte (Richmond, VA)
- …responsibility for multi-year and multi-faceted projects including resources, schedule, risk mitigation, contingency planning, compliance with regulations and ... system design, applications, and functional operations. Strong understanding of governance, risk , and compliance related to information, records, and contracts… more
- PenFed Credit Union (Mclean, VA)
- …overseeing AI/ML models across enterprise-wide. This position ensures the integrity, compliance , and effectiveness of quantitative risk models through ... being a part of the PenFed family. PenFed is hiring a (Hybrid) Director, Model Risk Management AI/ML at our Tysons, Virginia location. The purpose of this role is to… more
- Capital One (Mclean, VA)
- …acumen, and the ability to evaluate complex, multi-dimensional situations and risk characteristics and to formulate appropriate compliance recommendations and ... degree or military experience + At least 7 years in legal, compliance , regulatory or risk management experience in consumer financial services + At least 5 years… more