- 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 ... Senior Associate who will be responsible for executing risk -based compliance transaction testing under the leadership...results to Business Areas, Compliance Advisors, and Compliance Officers + Maintain strong time management ,… more
- Grant Thornton (Arlington, VA)
- …SOX compliance , System & Organization Control (SOC) reporting, or other risk management , compliance , and assurance activities. + Strong understanding ... As a Process Risk Senior Associate, you will get...co-sourced and outsourced internal audit, internal control assessments, enterprise risk management program assessments, tests of control… more
- Capital One (Richmond, VA)
- …Diploma, GED or equivalent certification + At least 3 years of experience in compliance testing, risk management , compliance monitoring, quality ... + At least 1 year of experience interacting with senior management or business partners Preferred Qualifications:...Bachelor's degree + 3+ years of financial services consumer compliance monitoring, auditing, risk management … more
- Coinbase (Richmond, VA)
- …ability to succeed in a fast-paced environment * Knowledge in financial products, including risk management or compliance * Experience building robust and ... Determine the vision and strategy for systems that optimize risk management for Coinbase's business * Build...fast-paced environment * Ability to motivate a range of senior stakeholders including Chief Financial Officer, Chief Compliance… more
- Bank of America (Richmond, VA)
- Sr Group Operations Manager - Sanctions Screening Center of...: + Customer Service Management + Regulatory Compliance + Risk Management + Stakeholder ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Sr -Group-Operations-Manager Sanctions-Screening-Center-of-Excellence\_25033719) **Job Description:** **About Us** At Bank of… more
- Amazon (Arlington, VA)
- …detailed risk reports, offering strategic recommendations to leadership to enhance risk management and compliance practices. The ideal candidate will ... Earth! Amazon Web Services is looking for a Governance, Risk , and Compliance (GRC) Senior ...have extensive experience in risk assessment, audit handling, compliance management… more
- Coinbase (Richmond, VA)
- …Internal Audit is to objectively evaluate and audit the effectiveness of governance, compliance , risk management , and control process. The in-house Coinbase ... Finance, Legal, IT, Security, and 2nd Line functions like Risk Management and Compliance ) and... risk implications, and pragmatic, actionable recommendations to senior management and relevant stakeholders. Partner with… more
- V2X (Reston, VA)
- …leadership of program portfolio including, P&L management , cash management , compliance , FP&A, risk management , pricing and estimating, staffing and ... good working relationships, with a variety of constituents including, field representatives, management and senior leadership team. Demonstrate culture of open… more
- ISC2 (Richmond, VA)
- …providing insights and recommendations to enhance operational efficiency. + **Governance, Compliance & Risk Management ** + Implement enterprise-wide ... As a key member of the technology and business leadership team, the Senior Director will drive enterprise-wide portfolio management , optimize delivery processes,… more
- Capital One (Mclean, VA)
- Sr . Risk Manager, Data Risk Management Do you want to be part of an organization that's dedicated to helping Capital One manage data and, identify and ... and creative. As a Second Line Validator - Data Risk Management ( Sr . Risk...articulate data management risks, communicate progress against risk mitigation efforts, and influence decision-making at senior… more