- Capital One (Richmond, VA)
- …services, and capabilities. Capital One is seeking an Associate within its Enterprise Screening and Sanctions Risk Management function joining AML's Sanctions ... I **Title: Compliance Advisory Specialist I** Capital One is a leading financial services and technology company seeking to reimagine banking. Capital One has… more
- Capital One (Mclean, VA)
- …product, business and risk teams in the assigned business areas of Enterprise Services to identify, document and effectively mitigate compliance risk + ... risk assessments and document results for contribution in senior management level reporting + Review business risk...+ At least 3 years of experience in a risk , compliance or legal role within a Financial… more
- WM (Richmond, VA)
- …- to make recommendations for config, reporting, and/or integrations. Interaction with senior management ( Sr . Directors, VPs) is typically in conjunction with ... strongly committed to a foundation of operating excellence, professionalism and financial strength. WM serves nearly 25 million customers in residential, commercial,… more
- TD Bank (Arlington, VA)
- …a diverse portfolio of business management activities for complex or high risk functional area(s), and implement policies / processes and/or initiatives to meet ... and team members + Scopes of role may have enterprise impact + Focuses on short to medium -...and; identifying issues and opportunities and recommending action to senior management + Works effectively with multiple teams across… more
- USAA (Chesapeake, VA)
- …USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... ensure quality standards are established in accordance with internal practices, risk and compliance policies and procedures, and regulatory requirements for quality… more
- USAA (Chesapeake, VA)
- …USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... and integrate a subject matter expertise in CI strategic focus areas and enterprise programs. Leads collaboration with survey firms to shape and inform research… more
- Eliassen Group (Richmond, VA)
- …of companies reach further and achieve more with their technology solutions, financial , risk & compliance, and advisory solutions, and clinical solutions. ... portfolio alignment to the customer's mission, optimizing resource allocation, managing risk , and delivering measurable business value. _Due to client requirement,… more
- Capital One (Mclean, VA)
- … risk -based and data-driven strategy and outcome-driven roadmaps for enterprise security services, solutions, and capabilities, in partnership with engineering ... threat, data, and design thinking. We are a technology-oriented company delivering financial products to market through modern technology and constant innovation at… more
- CoStar Realty Information, Inc. (Arlington, VA)
- …27001** , or **CIS Controls** , with ability to map framework requirements to enterprise financial systems. + Certification(s) such as **CISA** , **CIA** , ... ERP and related systems. This position reports to the ** Senior Manager of Financial Systems** within the...**business process owners** to support compliance readiness and mitigate risk . + Collaborate with the **Projects Team** to evaluate… more
- USAA (Chesapeake, VA)
- …USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... and impactful. **The Opportunity** As a trusted advisor and strategic partner to senior executive leadership as an **HR Business Partner Director** , you will drive… more