- Guardian Life (Richmond, VA)
- …want to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst, Park Avenue Securities, and Park Avenue Investment Advisory, you ... will conduct branch office inspections using risk -based testing methodologies to ensure compliance with...communicate preliminary findings to your manager and branch office management verbally and then in writing. + Assist, as… more
- Truist (Richmond, VA)
- …execution. 6. Support and drive the development of operational / technology risk management and compliance communications to senior management and ... position exercises responsibility through direct action, delegation and influence at the senior management level. Performs work and tasks focused on business… more
- Capital One (Richmond, VA)
- …to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management , and internal control processes. + You possess a ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital...to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business… more
- Capital One (Richmond, VA)
- Senior Audit Manager, Corporate Compliance (Hybrid)...+ At least 7 years of experience in auditing, compliance , risk management or a ... opportunity. Capital One is seeking an energetic, self-motivated Audit Senior Manager interested in becoming part of our Audit...In this role as a member of the Corporate Compliance Audit Team, the candidate will have the opportunity… more
- CVS Health (Richmond, VA)
- …of high-quality internal and external Medicaid provider audit results, regulatory compliance activities, and proactive risk mitigation strategies. Applies deep ... the Role** We are seeking a dynamic leader to drive Medicaid provider compliance , audit excellence, and regulatory integrity across our organization. In this role,… more
- Cardinal Health (Richmond, VA)
- …outcomes, and customers + Interacts with internal and/or external leaders, including senior management + Persuades others into agreement in sensitive situations ... also conducts incident response, threat management , vulnerability scanning, virus management and intrusion detection and completes risk assessments. The… more
- Capital One (Mclean, VA)
- …or military experience + At least 3 years of experience in auditing, compliance , risk management , accounting, or a combination. Preferred Qualifications: ... Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid)...on the effectiveness and efficiency of Capital One's governance, risk management , and internal control processes. +… 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...a proven ability to assess complex fact patterns, identify risk , and draw sound conclusions. + Demonstrated ability to… more
- Wells Fargo (Richmond, VA)
- …more experienced level Private Bankers with account administration, sales activities, risk management , and relationship management , supporting multiple ... you. **About this role:** Wells Fargo is seeking a Senior Wealth Management Banking Coordinator (SAFE) in...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Oracle (Richmond, VA)
- **Job Description** ** Senior Director of Program Management - Security, Compliance & Strategic Programs** **Oracle Health Applications & Infrastructure ... a highly strategic and influential ** Senior Director of Program Management ** to lead enterprise-wide Security, Compliance , and cross-organizational strategic… more