- Capital One (Mclean, VA)
- …presented an exciting opportunity to usher in leading edge, innovative approaches to compliance risk management in close partnership with our business clients. ... areas of Enterprise Services to identify, document and effectively mitigate compliance risk + Develop innovative approaches to drive regulatory compliance … more
- Capital One (Mclean, VA)
- …analyzing compliance data, interpreting it to ensure consistency and adequate Compliance Risk Management + Participate in reporting activities used by Senior ... management, and analytical skills to drive actions in support of privacy risk objectives in Compliance and the business. A successful PA is a highly motivated,… more
- Capital One (Mclean, VA)
- …interfacing with business partners, Tech, and other assurance functions, such as legal, compliance to drive meaningful reductions in risk + Effectively challenge ... business partners, 2nd line functions (ex: Compliance and Operational Risk Management ) and 3rd line (ie, Audit/Credit Review) + Lead/support regulatory exams… more
- Truist (Richmond, VA)
- …and responding to regulatory requests for BD / RIA. Leads and executes compliance risk management activities to reasonably ensure compliance with ... control issues. 5. Communicate with management and regulators with respect to compliance risk management activities and regulatory examinations. 6. Implement… more
- Grant Thornton (Arlington, VA)
- …process and information systems controls assessments and testing to support regulatory, compliance , operation and other strategic engagements. Risk Interns will ... via Internal Audit, SOX Readiness / Compliance , and IT compliance or readiness projects. Risk Interns are exposed to various projects across Risk … more
- Capital One (Richmond, VA)
- …options, and seek efficiencies and improvements** + **Collaborate effectively with other risk programs and stakeholders (eg Compliance , Legal, Business Risk ... or military experience** + **At least 1 year of experience in risk management, compliance , process management, quality, or standards governance** + **At least 1… more
- Truist (Richmond, VA)
- … risk Subject Matter Expert (SME) to assigned Business Unit across all risk types to promote and strengthen compliance with applicable regulations, policies, ... complex business areas in identifying, escalating and in remediating risk control gaps to ensure compliance with...in remediating risk control gaps to ensure compliance with Enterprise Risk Management programs and… 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 ... , System & Organization Control (SOC) reporting, or other risk management, compliance , and assurance activities. + Strong understanding of COSO Internal… more
- Truist (Richmond, VA)
- … risk Subject Matter Expert (SME) to assigned Business Unit across all risk types to promote and strengthen compliance with applicable regulations, policies, ... assigned business areas in identifying, escalating and in remediating risk control gaps to ensure compliance with...in remediating risk control gaps to ensure compliance with Enterprise Risk Management programs and… more
- Capital One (Richmond, VA)
- …Facilitate various Risk Assessments engaging with the line of business and vertical Risk Advisory, as well as Compliance and Operational Risk Management ... Senior Associate, Consumer Risk Advisor | Retail Bank Capital One, a...collaboration across the organization while meeting the 2nd line compliance requirements for the well managed agenda. * Problem… more