- Capital One (Mclean, VA)
- …across multiple organizations such as Operational Risk Management , Enterprise Risk Management , Compliance , Business Risk Offices, Operational ... understand implications of potential recommendations and determine next steps. Senior Risk Managers at Capital One are...degree + 7+ years of experience within financial services compliance , risk management , or audit… more
- Truist (Richmond, VA)
- …upstream impact to the BU, and ensure appropriate remediation. 13. In conjunction with Compliance Risk Management and Legal, monitor BU adherence to ... with enterprise risk initiatives and promote sound risk management practices. 8. Provide connectivity between... risk governance, including but not limited to, Compliance Risk and Control Self-Assessment (C-RCSA), … more
- Cherry Bekaert (Virginia Beach, VA)
- …Associate (Consumer Compliance )** to join our team providing internal audit, regulatory compliance and risk management services to banks and financial ... goal, providing our clients with deep knowledge, expertise and approaches in Regulatory Compliance , Internal Audit, Enterprise Risk Management , Technology … more
- Capital One (Richmond, VA)
- Senior Data Risk Associate As a ...communication, and problem solving skills, and knowledge of data risk management , to maintain vital compliance ... warehousing + At least 2 years of experience in compliance or risk management +...be regularly worked. McLean, VA: $94,600 - $107,900 for Sr . Risk Associate Plano, TX: $86,000 -… more
- Capital One (Richmond, VA)
- Senior Risk Associate The Anti-Money Laundering...+ At least 2 years of anti-money laundering (AML), compliance or risk management experience ... Senior Associate who will be responsible for AML Management reporting as well as additional reporting for the...Audit, etc.). The ideal candidate will have a strong risk management focus with data and/or technology… more
- PenFed Credit Union (Mclean, VA)
- …and loss expectations that inform risk -adjusted pricing, aligning with overarching risk management frameworks. + Assist in monitoring and analyzing economic ... of the PenFed family. PenFed is hiring a (Hybrid) Sr Analyst Consumer Loan Policy & Risk ...+ Contribute to ad-hoc analyses and projects to support risk management decisions, enhance efficiencies, and improve… more
- SolomonEdwards (Richmond, VA)
- …visit SolomonEdwards **Position Summary:** We are seeking an Audit Manager - Model Risk Management to join a leading North American financial institution with ... capabilities. **Essential Duties:** . Lead audits related to model risk management and associated controls. . Plan.... Plan and execute audits across credit, market, and compliance risk domains. . Collaborate with internal… more
- Amazon (Arlington, VA)
- …providing retailers with high quality shipping solutions. Basic Qualifications - 6+ years of compliance , audit or risk management experience - Knowledge of ... strategic and results driven leader to join as a Sr . Claims Risk Manager to lead the...driving complex cross-functional Programs and will have a strong management and analytical skills, and be an effective communicator.… more
- Capital One (Richmond, VA)
- Sr . Risk Associate - Risk Management Risk (RMR) ** Risk Management Risk (RMR) is seeking a Senior Associate to join our Risk ... Training Processes. This role is focused on supporting our Senior Process Risk Office Lead and various...experience** + **At least 1 year of experience in risk management , compliance , process … more
- Coinbase (Richmond, VA)
- …in a 1 or 2 LoD risk management function and/or Governance, Risk , and Compliance organization. * Risk domain knowledge and best practices: ... Management to escalate risks through the enterprise risk register and report relevant metrics to senior...and senior stakeholder audiences. Ability to translate controls/ risk standards out of compliance speak and… more