- Truist (Richmond, VA)
- …coordinating and responding to regulatory requests for BD / RIA. Leads and executes compliance risk management activities to reasonably ensure compliance ... with management and regulators with respect to compliance risk management activities and...and Analysts. 8. Partner with LOB leaders and other senior Truist teammates to execute on key strategic initiatives… more
- Capital One (Mclean, VA)
- …and analyzing compliance data, interpreting it to ensure consistency and adequate Compliance Risk Management + Participate in reporting activities used ... operating independently with appropriate escalation to and interaction with senior leadership + Willingness to work as a team...or military experience + At least 3 years of compliance , risk management , legal, regulatory… more
- Capital One (Mclean, VA)
- …has presented an exciting opportunity to usher in leading edge, innovative approaches to compliance risk management in close partnership with our business ... the implementation and management of a robust Risk and Compliance Management program...risk assessments and document results for contribution in senior management level reporting + Review business… more
- Capital One (Richmond, VA)
- …related regulatory and compliance standards** + **Maintain expert understanding of Compliance Risk Management Framework and applicable laws and ... regulations** + **Participate in reporting activities used by Senior Leadership** + **Demonstrate strong time management ,...experience** + **At least 3 years of experience in compliance , legal, risk management , or… more
- Truist (Richmond, VA)
- …areas in identifying, escalating and in remediating risk control gaps to ensure compliance with Enterprise Risk Management programs and policy. + Assess, ... Matter Expert (SME) to assigned Business Unit across all risk types to promote and strengthen compliance ...and emerging risks. + Understand Business Unit goals, provide risk management expertise in strategic projects and… more
- Capital One (Richmond, VA)
- …related regulatory and compliance standards + Maintain expert understanding of Compliance Risk Management Framework and applicable laws and regulations ... certification + At least 3 years of experience in compliance , risk management , audit or...+ At least 1 year of experience interacting with senior management or business partners Preferred Qualifications:… more
- Amazon (Arlington, VA)
- …solving while focusing on long-term operational excellence. Basic Qualifications - 6+ years of compliance , audit or risk management experience - Knowledge of ... Description We are seeking a stellar Senior Compliance Specialist to join the Kuiper GSC Team supporting Amazon's Project Kuiper. Amazon's Project Kuiper is an… more
- SAP (Herndon, VA)
- …**Responsibilities:** + Support leadership on the development and implementation of security, compliance , and risk management strategy and operating ... in Herndon, VA.** The Senior Information Security Compliance Analyst ensures appropriate treatment of risk ,...you will provide subject matter expertise on security and risk management disciplines to identify, assess, respond,… more
- Capital One (Richmond, VA)
- …Qualifications: + Bachelor's Degree or military experience + At least 4 years of risk management , compliance , regulatory, audit, or legal experience + At ... senior leadership meetings, drafting and reviewing materials for senior management , and other governance activities. +...procedures Preferred Qualifications: + At least 6 years of risk management , compliance , regulatory, audit,… more
- Navient (Richmond, VA)
- …mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Sr . Compliance Manager - ... Head of 1st Line of Defense Compliance .** **As the Senior Compliance ...ensure project completion. **Even Better:** + Certifications in regulatory compliance , audit, or risk management … more