- USAA (Chesapeake, VA)
- …(SS BRC) first line of defense** , you will ensure the overall efficiency of risk and compliance management programs, risk analytics and operations ... in the business. This role will partner and collaborate with Compliance and Risk Management , as well as Business Operations, IT, Audit Services, and… more
- USAA (Chesapeake, VA)
- …be positioned in the first line of defense to ensure the overall effectiveness of risk and compliance management programs, risk analytics and operations ... in the business. This role will partner and collaborate with Compliance and Risk Management , as well as Business Operations, IT, Audit Services, and… more
- Capital One (Richmond, VA)
- …across multiple organizations such as Operational Risk Management , Enterprise Risk Management , Compliance , Business Risk Offices, Operational ... Qualifications:** + Master's degree + 7+ years of experience within financial services compliance , risk management , or audit + 7+ years of project … more
- Capital One (Richmond, VA)
- …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… more
- Capital One (Richmond, VA)
- …will focus on Data Risk Management for Capital One's Risk Management organization.** **Responsibilities:** **Ensure compliance with enterprise data ... **Preferred Qualifications:** + **2+ years of experience in anti-money laundering, compliance , or risk management ** + **1+ year of experience with reporting… more
- Truist (Richmond, VA)
- …upstream impact to the BU, and ensure appropriate remediation. + In conjunction with Compliance Risk Management and Legal, monitor BU adherence to applicable ... with enterprise risk initiatives and promote sound risk management practices. + Provide connectivity between...risk governance mechanisms, including but not limited to, Compliance Risk and Control Self-Assessment (C-RCSA), … more
- 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