- Capital One (Richmond, VA)
- …edge, innovative approaches to compliance risk management working closely with our business partners. Capital One leverages cutting edge technology to further its ... compliance and risk in a way that helps the business succeed safely and quickly. Privacy Compliance is at...Experience + At least 1 year of experience in financial services, specifically within accounting, audit, or an analytical… more
- Zurich NA (Richmond, VA)
- …(Mid-Senior or Senior Level) in our Richmond office. Middle Markets is a key business segment within Zurich and we are focused on attracting top customer advocates ... limited to) Real Estate, Manufacturing, Wholesale, Retail, Professional Services, Financial Institutions, General Industries, and more. Zurich Middle Markets offers… more
- Capital One (Richmond, VA)
- …were serviced. This role involves analyzing complaints for trends across business areas and processes, plus sharing regulatory insights. Collaboration with credit ... colleagues in Card horizontal areas that require complaint reviews, eg Small Business Card, Privacy, Fair Lending, AML + Document complaint regulatory assessments,… more
- Capital One (Mclean, VA)
- …+ Master's Degree in Accounting, Master's Degree in Finance or Master of Business Administration + Certified Internal Auditor (CIA), Certified Public ... Audit team, with a specific focus on the Discover Financial Services global payments network, platforms, technologies, and related...are a critical thinker who seeks to understand the business and its control environment. + You believe insight… more
- Sunrise Senior Living (Mclean, VA)
- …meaningful ways to serve, grow, and shine together.** **Sunrise Senior Living was again certified as a Great Place to Work(R) by Activated Insights. This is the 8th ... Office **Job ID** 2025-231654 **JOB OVERVIEW** The Senior Data Analyst - Financial Planning & Analysis (FP&A) ensures data integrity and delivers actionable insights… more
- Truist (Richmond, VA)
- …Management. Through well-developed relationships with Senior Management and ongoing business monitoring activities, the Director develops a comprehensive, dynamic ... Establish and manage a comprehensive, dynamic audit assurance program for assigned business units (BU). Supervise and coordinate audit activities to ensure all… more
- Capital One (Richmond, VA)
- …of people management experience** **3+ years of AML experience within financial services** ** Certified Anti-Money Laundering Specialist (CAMS) certification, or ... Assist with training in Regulatory Operations and in the business areas.** **Policy & Procedure Impact:** **Contribute to internal...least 2 years of AML (Anti-Money Laundering) experience within financial services or at least 2 years of risk… more
- Capital One (Richmond, VA)
- …talented team responsible for reviewing and understanding the processes of Discover Financial Services (DFS) to ensure alignment with Capital One (COF) processes to ... enable Investigators to perform suspicious activity monitoring and other Financial Crimes Compliance tasks in efficient and well-managed ways. The Principal Process… more
- Capital One (Mclean, VA)
- …a Senior Risk Manager at Capital One you'll be responsible for working with business partners to identify and mitigate potential risks to Capital One platforms. Risk ... have a high level of exposure across lines of business and have the opportunity to work with executives...5 years of experience working in risk management or financial services + At least 4 years of program… more
- Capital One (Mclean, VA)
- …be a member of a high-performing team with a focus on evolving our financial processes alongside new business initiatives and product launches. You will bring ... to exciting strategic initiatives in the Card line of business as you support the accounting and reporting for...a risk-centric mindset to govern important financial processes and ensure financial results are… more