- Capital One (Mclean, VA)
- …6 years of experience in financial services, or Anti-Money Laundering (AML) functions, or compliance risk management , or Anti-Money Laundering (AML) project ... in financial services, or Anti-Money Laundering (AML) functions, or compliance risk management , or Anti-Money... management , or Anti-Money Laundering (AML) project management . + Previous experience supporting programs where senior… more
- Capital One (Mclean, VA)
- Sr . Risk Associate, Risk Assessments...Qualifications:** + At least 4 years of experience in Risk Management , Compliance , Audit or consulting ... and third line partners, to develop and implement well-managed risk practices. Senior Associates at Capital One...love problem solving, and have a deep reverence for risk management , this may be the role… more
- Capital One (Richmond, 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
- Amazon (Arlington, VA)
- …team member develop into a better-rounded professional. Basic Qualifications - 6+ years of compliance , audit or risk management experience - Knowledge of ... while maintaining an optimal SX as we grow. The Sr . AML and Account Compliance Program Manager...initiatives, and ongoing enhancements of the AML program to senior management and the board of directors… 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, ... the following job description:** We are currently seeking a Senior Risk Advisor who will be aligned...and emerging risks. + Understand Business Unit goals, provide risk management expertise in strategic projects and… more
- Guidehouse (Mclean, VA)
- …candidates with relevant financial crimes, fraud, consumer protection, risk management , and / or regulatory compliance experience. Responsibilities will ... program, risk assessment, controls design, implementation, and testing, third party risk management , compliance program, regulatory change management… more
- TD Bank (Vienna, VA)
- …of data analysis tools **Customer Accountabilities:** + Provides expert/specialized regulatory compliance and prudential risk management guidance on ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight… more
- Capital One (Mclean, VA)
- …our HR business partners and collaborate effectively with 2nd lines of defense ( Compliance , Legal, Enterprise Risk Management , Operational Risk ... Records + At least 2 years of Financial Services, Risk Management , Compliance or Audit...internal business partners + 2+ years of experience influencing senior leadership + Agile or Design Thinking experience +… 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
- Guidehouse (Mclean, VA)
- …will have business builder mindsets along with consumer protection, risk management , and / or regulatory compliance expertise. Responsibilities will include, ... risk assessments; controls design, implementation, assessment, and testing; third party risk management ; compliance programs; regulatory change … more