- Truist (Richmond, VA)
- …shift (United States of America) **Please review the following job description:** Support compliance risk management processes through the performance of ... regulators 6. Implement strategies and methods related to the compliance risk management framework within...and updated. 10. Partner with LOB leaders and other senior Truist teammates to execute on key strategic initiatives… more
- Datavant (Richmond, VA)
- …to realize our bold vision for healthcare. **Role Summary:** Datavant is seeking a Senior Compliance Analyst to join our dynamic Enterprise Compliance team. ... Assessments** : Support internal and external audits, surveys or customer questionnaires, conduct compliance risk assessments, and Compliance Risk … more
- Amentum (Chantilly, VA)
- …Guard (G2 IS3)** contract. **Responsibilities** + Develops and implements a comprehensive Risk Management Program (RMP) aligned with Department of Defense (DoD), ... Amentum is seeking a ** Risk Manager Senior ** to support our...of the RMP as a component of the Program Management Plan (PMP). + Conducts in-depth risk … 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
- 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
- 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
- Capital One (Richmond, VA)
- …lines as a subject matter expert, and executing or participating in corporate risk management processes. _The Compliance Advisor Manager maintains all ... business on the need for effective methods of managing compliance risk arising from federal and state...ECOA, Fair Housing Act, etc.). While working within the Compliance Management Program framework, the Compliance… 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)
- …The Inventory Management (IM) team within Regulatory Intelligence Safety and Compliance (RISC) is seeking an experienced Risk Manager to support our ... earn trust. Basic Qualifications - 4+ years of compliance program management , legal, governance, audit, risk /loss prevention, or equivalent experience -… more
- Navy Federal Credit Union (Vienna, VA)
- …the enterprise compliance program spans multiple processes (ie regulatory change management , compliance risk , complaints, etc.) with team members ... or more processes based on knowledge and experience. The Senior Compliance Officer is a professional with...regulations and other third-party activities to make recommendations to senior management on complex positions and courses… more