- Capital One (Mclean, VA)
- …focus on Data Risk Management for Capital One's Enterprise Risk organization.** **Responsibilities:** **Ensure compliance with enterprise data standards and ... **Preferred Qualifications:** + **1+ year of experience in anti-money laundering, compliance , or risk management** + **1+ year of experience with reporting tools… more
- Deloitte (Mclean, VA)
- …consortiums, or trade groups or committees The Team Our Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk ... operational evolutions + Direct working experience related to product management, regulatory compliance , risk management or controls oversight + Direct working… more
- Capital One (Richmond, VA)
- …and recommended remediation. + Develop a high level of knowledge around reporting compliance , risk management, and evolving industry changes and understand the ... IT SOX Risk Manager, SOX Advisory Team If you're looking...opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital… more
- Capital One (Richmond, VA)
- …GED or equivalent certification + At least 2 years of anti-money laundering (AML), compliance or risk management experience + At least 2 years of analytical ... Senior Risk Associate The Anti-Money Laundering Program Risk...opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital… more
- SolomonEdwards (Richmond, VA)
- …and associated controls. . Plan and execute audits across credit, market, and compliance risk domains. . Collaborate with internal stakeholders to report ... Summary:** We are seeking an Audit Manager - Model Risk Management to join a leading North American financial...of complex models in credit, market, liquidity, interest rate risk , AML, and financial crimes. The ideal candidate will… more
- Truist (Richmond, VA)
- …other leadership in the designated geography, the Wealth leadership team and the Compliance , Supervision and Risk departments to ensure business unit ... Frequently interact with the business unit senior leadership team and the Compliance and Risk departments to enhance overall risk performance of responsible… more
- Cardinal Health (Richmond, VA)
- …of findings + Serve as a point of contact for external auditors and compliance reviews relevant to GBFS operations Risk Awareness & Capability Building + ... Promote a culture of accountability, compliance , and risk awareness within GBFS + Deliver training and guidance to GBFS teams on control responsibilities, SOX… more
- Evolent (Richmond, VA)
- …Adjustment Coding Manager plays a crucial role in ensuring accurate medical coding and compliance with risk adjustment models. **What You will Be Doing:** + ... Coding Support Specialist** Evolent Care Partners is seeking a Risk Adjustment Coding Support Manager to be a core...Risk Adjustment and all HCC models to ensure compliance with attention to detail to ensure accuracy in… more
- Capital One (Richmond, VA)
- …Ecosystem - working closely with all Card business areas to enable deeper risk mitigation and requirement compliance working closing with all Card business ... influence critical stakeholders. The preferred candidate will have experience working in Compliance and/or Risk Management organizations within a major financial… more
- Amazon (Arlington, VA)
- Description The Environmental Assurance and Protection (EAP) Team within Amazon's Compliance Assurance and Risk Assessment group is seeking a motivated and ... Global Risk Assessment Manager. The ideal candidate will leverage risk assessments and compliance evaluations, to lead continuous improvement initiatives… more