- Truist (Richmond, VA)
- …upstream impact to the BU and ensure appropriate remediation. 13. In conjunction with Compliance Risk Management and Legal, monitor BU adherence to ... with enterprise risk initiatives and promote sound risk management practices. 8. Provide connectivity between...risk governance mechanisms, including but not limited to, Compliance Risk and Control Self-Assessment (C-RCSA), … more
- Capital One (Richmond, VA)
- …+ Bachelor's Degree or military experience + At least 5 years of Anti-Money Laundering (AML) Compliance or Risk Management experience + At least 2 years of ... **Preferred Qualifications** + BPM Certified + 6+ years of Risk Management experience + 3+ years of... experience + 3+ years of project or process management experience + Certified Regulatory Compliance Manager… 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 ... and data risk advisors are masters of risk , data and technology risk management...opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital… more
- Cherry Bekaert (Tysons Corner, VA)
- …a trusted advisor to clients, delivering high-impact solutions in internal audit, SOX compliance , risk management , and related advisory services. + Identify ... influence at all levels. + Deep technical expertise in internal audit, SOX, and risk management across diverse commercial industries + 15+ years of relevant… more
- Amazon (Arlington, VA)
- …vision to inform decision-making that drives business growth through world-class scalable risk management solutions. Through ongoing compliance monitoring ... a team of highly-skilled individuals. The successfully candidate will also have strong risk management experience, preferably in transport, and be able to apply… more
- Capital One (Mclean, VA)
- …stakeholders across Capital One to improve and oversee both Agency and Bank regulatory compliance and risk management practices by defining and driving ... stakeholders Audit Oversight/Coordination + Coordinate with Agency and Commercial Risk compliance leads for internal and external...Business + At least 3 years of Financial Services Risk Management Experience Preferred Qualifications: + 7… more
- Capital One (Mclean, VA)
- …impact and do great things. The preferred candidate will have experience working in Compliance and/or Risk Management organizations within a major financial ... Management or Business Process Management certification + 2+ years of compliance or risk management experience + 2+ years of change management … more
- Truist (Richmond, VA)
- …+ Develop relationships and partner with BU Chief Risk Officer, Audit, Operational Risk Management , Compliance , Enterprise Risk Management , Legal ... Risk areas to ensure accurate and comprehensive risk management practices within the assigned business...reporting and process documentation + Familiarity with enterprise Governance Risk and Compliance (eGRC) platforms and tools… more
- Amazon (Arlington, VA)
- …the following locations: Nashville, Bellevue or Arlington. Basic Qualifications - 6+ years of compliance , audit or risk management experience - Knowledge of ... continuous improvement safety projects. If you have a strong background in risk management and the ability to drive cross-functional projects, we encourage you… more
- Amazon (Arlington, VA)
- …units and functions to deliver high quality results. Basic Qualifications - 5+ years of compliance , audit or risk management experience - 5+ years of program ... security risks that are affecting operations across the businesses, improve global risk management processes, and implement global standards. * Train, advise,… more