- Wells Fargo (Fairfax, VA)
- …participate in the sales development process + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Ability to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Amazon (Arlington, VA)
- …technology solutions work backwards from Work Authorization legal requirements and mitigate compliance risk effectively. You will surveil for ongoing regulatory ... of experienced subject matter experts who, in partnership with Legal and Risk and Compliance (R&C), works to mitigate the risks of legal non- compliance ,… more
- UMB Bank (Richmond, VA)
- …quality control reviews of retail branch locations to identify operational and compliance risk within the retail branch. This associate works closely ... with the Compliance and Oversight Program Manager and reports to the...retail branch quality control review performed, including an overall risk rating articulating the level of risk … more
- Trace Systems Inc (Portsmouth, VA)
- …documentation exists in accordance with DoD A&A and IA/CS policy. Perform Cyber Compliance (CC) risk assessments to evaluate system risks and provide written ... and system owners to validate that all systems are in compliance with the Risk Management Framework (RMF) requirements and audit readiness standards. Track and… more
- Wells Fargo (Alexandria, VA)
- …human resources, or military recruiting + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Motivate others ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- The MITRE Corporation (Mclean, VA)
- …design of new/existing operational environments; perform security authorization activities in compliance with Risk Management Framework (RMF) policies and ... MITRE - and make a difference with us. Department Summary: The Cybersecurity Risk Management Department (R311) within the Global Security Services Division (R300) is… more
- Capital One (Mclean, VA)
- …operations of moderate complexity with more than one component, including finance, IT, compliance , credit, security. + Provide risk management advice and counsel ... experience in internal or external auditing, accounting, financial analysis, information systems, compliance , risk management or a combination within the banking… more
- Lincoln Financial (Richmond, VA)
- …a resource to applicable internal/external stakeholders and will execute on more complex compliance plans, reviews, and risk analyses for assigned area. **What ... **The Role at a Glance** We are excited to bring on an accomplished ** Compliance Consultant** to our Retirement Plan Services/Product team to work in our Fort Wayne… more
- Trace Systems Inc (Portsmouth, VA)
- …documentation exists in accordance with DoD A&A and IA/CS policy. Perform Cyber Compliance (CC) risk assessments to evaluate system risks and provide written ... and system owners to validate that all systems are in compliance with the Risk Management Framework (RMF) requirements and audit readiness standards. Track and… more
- Citizens (Glen Allen, VA)
- …a focus on efficiency and customer experience in the backend closing process + Drive risk and compliance accountability in end to end processes and controls and ... and empathy + Ability to translate complex policies into clear guidance Compliance & Risk Awareness + Strong understanding of risk mitigation in servicing… more