- Citizens (Glen Allen, VA)
- …application + Ensure that all activities and duties are carried out in full compliance with regulatory requirements, Risk Management Framework and internal ... Description The Fraud Risk Analytics Manager is accountable for monitoring and...monitoring of effective fraud controls, while partnering with model management , Fraud Operations, Product team and external vendors. Primary… more
- Capital One (Richmond, VA)
- …Degree or Military experience + At least 4 years of experience in regulatory compliance , risk management or anti-money laundering (AML) compliance ... consulting experience **Preferred Qualifications** **:** + Bachelor's Degree in Business Management , Compliance , Risk , Legal, Finance or Accounting + 3+… more
- USAA (Chesapeake, VA)
- …line of defense in ensuring the effectiveness of Information Security (IS) governance, IS risk management , and compliance programs within the Bank Technology ... Collaborates with Information Technology (IT) and IS teams, business stakeholders, Compliance , Risk Management , Audit Services, and external parties to… more
- CARMAX (Richmond, VA)
- …experience or equivalent work experience + 7+ years of experience with enterprise compliance , audit, and/or risk management programs, privacy, data security, ... Technology Compliance Analyst is a subject matter expert in compliance management , information security controls, and auditing. This role is responsible for… more
- Immigration and Customs Enforcement (Bowling Green, VA)
- …of the following IHSC programs of responsibility: accreditation readiness and standards compliance , risk management (RM), and quality improvement (QI). ... and ensures complete and timely reporting of accreditation readiness and standards compliance , risk management , and quality improvement activities. Conducts… more
- Amazon (Arlington, VA)
- …compliance professionals tackling the most challenging and emerging "big rocks" in security, risk management , and compliance . Security is job zero at ... positioned to be a bridge between our builders, security, risk and compliance teams charting the best...of experience with any combination of the following: security risk management , vulnerability management , threat… more
- Coinbase (Richmond, VA)
- …Internal Audit is to objectively evaluate and audit the effectiveness of governance, compliance , risk management , and control process. The in-house Coinbase ... partners (eg, Finance, Legal, IT, Security, and 2nd Line functions like Risk Management and Compliance ) and external auditors. Strategically manage these… more
- Capital One (Richmond, VA)
- …Management for Capital One's Retail Bank organization. **Responsibilities:** + Oversee operational risk management and compliance across the data ... and profitable. Risk Managers at Capital One are highly motivated Risk Management professionals with excellent organizational and communication skills. They… more
- Capital One (Mclean, VA)
- …10+ years of experience in auditing one or a combination of the following areas: risk management , consumer compliance , banking or financial services. + 5+ ... Senior Audit Manager, Enterprise Risk Management (Hybrid) Capital One's Audit...opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital… more
- PenFed Credit Union (Mclean, VA)
- …a related field, required + Minimum of twelve (12) years' experience in enterprise risk management , governance, compliance , or audit in the financial ... Overview PenFed is hiring a (Hybrid) AVP Enterprise Risk Management at our Tysons, Virginia...enhance PenFed's strategic, reputational, interest rate, liquidity, and credit risk , partnering with ORM on compliance and… more