- Capital One (Mclean, VA)
- …or military experience + At least 3 years of experience in auditing, compliance , risk management , accounting, or a combination. Preferred Qualifications: ... on the effectiveness and efficiency of Capital One's governance, risk management , and internal control processes. +...years of experience in one or more areas of compliance , such as consumer, brokerage, wealth management ,… more
- Baylor Scott & White Health (Richmond, VA)
- …in Information Security, IT, Business, or a related field. + 7+ years of experience in compliance , risk management , or IT security, with a strong focus on ... efforts. This role requires a strategic approach to compliance management , ensuring that PCI DSS controls...to uphold the security of payment card data, drive risk mitigation initiatives, and align compliance efforts… more
- ManTech (Herndon, VA)
- …law, accounting, or a related field. + 7+ years of experience in a compliance , risk management , or regulatory role, with experience reviewing conflicts ... **MANTECH** seeks a motivated, career and customer-oriented **Senior Compliance Analyst** to join our team in **Herndon,...a proven ability to assess complex fact patterns, identify risk , and draw sound conclusions. + Demonstrated ability to… more
- Capital One (Mclean, VA)
- …with Google Suite and Microsoft Excel + At least 2 years of experience in governance, risk management or compliance roles + Experience using CRA Wiz software ... compliance and reporting controls. **Responsibilities** : + Support governance, risk and compliance controls management functions + Assist with internal… more
- Capital One (Richmond, VA)
- …+ Bachelor's Degree or military experience + At least 7 years of experience in auditing, compliance , risk management or a combination + At least 5 years of ... Senior Audit Manager, Corporate Compliance (Hybrid) Capital One's Audit function is a...Establish and build working relationships with internal and external management . + Provide significant input into the development of… more
- Capital One (Mclean, VA)
- …Diploma, GED or equivalent certification + At least 3 years of experience in compliance testing, risk management , compliance monitoring, quality ... + Bachelor's degree + 4+ years of financial services consumer compliance monitoring, auditing, risk management or compliance experience + 2+… more
- Capital One (Richmond, VA)
- …+ Bachelor's Degree or Military Experience + At least 2 years of experience in compliance testing, risk management , compliance monitoring, control or ... experienced Senior Associate who will be responsible for executing risk -based regulatory testing under the leadership of a team...results to Business Areas, Compliance Advisors, and Compliance Officers + Maintain strong time management ,… more
- Capital One (Mclean, VA)
- …Tech Risk Analysis experience. + At least 3 years of experience in Risk Management , Compliance , Audit, or Control Testing. **Preferred Qualifications** + ... Risk Metrics, with a specialized focus on Technology, Compliance , Stability, and Resiliency. They ensure a strong overall...a "white glove service" approach to ensure all necessary risk management support, guidance, and resources are… more
- Amazon (Arlington, VA)
- …team member develop into a better-rounded professional. Basic Qualifications - 6+ years of compliance , audit or risk management experience - Knowledge of ... Compliance Program Manager will work closely with compliance , risk , operations, and technology teams to...and ongoing enhancements of the AML program to senior management and the board of directors About the team… more
- Capital One (Mclean, VA)
- …+ Bachelor's Degree or military experience + At least 4 years of experience in risk management or compliance at a financial institution, consulting firm, or ... or other related advanced degree + 5+ years of experience in credit risk management or compliance at a financial institution, consulting firm, or regulatory… more