- Capital One (Mclean, VA)
- …the three lines of defense to ensure products and initiatives are in compliance with regulatory and internal policy requirements + Assisting with ad-hoc projects/ ... experience in risk management, risk governance or credit underwriting at a financial institution or consultancy firm Preferred Qualifications: + 3+ years experience… more
- Capital One (Mclean, VA)
- …and recommend on risk mitigation activities. + Influence leaders within ESM, Compliance , Cyber Security, second line risk organizations, and Internal Audit on key ... GED or Equivalent Certification + At least 1 year of experience in the Financial Services or Technology industry + At least 3 years of experience in project,… more
- ASM Global (Richmond, VA)
- …Maintains active contact with the Client/Contract Administrator. Monitors Legends Global compliance with all provisions of the services contract. + Aggressively ... the development and administers the execution of operating and marketing financial plans and documents; to include operating revenue fundraising/sponsorship sales… more
- Deluxe (VA)
- …company that that accepts a wide range of payment methods, simplifies PCI compliance and deposits money in your bank account while delivering smooth checkout ... serving as the point of coordination with product, legal, compliance , and onboarding* Implement a repeatable sales process for...capability, including an ability to analyze new partnerships in financial terms + Experience in all aspects of channel… more
- Coinbase (Richmond, VA)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...* *Ensure Responsible AI:* Work with Security, Legal, and Compliance teams to ensure all AI solutions adhere to… more
- Capital One (Richmond, VA)
- …and service-level agreements (SLAs) + Implement governance frameworks to ensure compliance and operational efficiency Merchant Data Analytics + Lead merchant ... Research, Marketing, Sociology, Psychology, Behavioral Economics) + Experience with Payments& Financial Services **_At this time, Capital One will not sponsor a… more
- Guardian Life (Richmond, VA)
- …for expansion with existing DSOs and negotiate and manage contracts and financial reimbursement rates. You will also perform account management activities in ... internal partners to retain relationships. This includes ensuring regulatory compliance , resolving advanced issues, conducting training, assisting with re-credentialing… more
- Capital One (Mclean, VA)
- …flow cycle, including treasury management, operating cash flow, and business financial statements. + Assesses customer needs and recommends alternative products or ... support associate. + Holds accountability for the execution of risk management / compliance protocols within the sales process and in all client and prospect… more
- CACI International (Sterling, VA)
- …assignments + Develop and implement quality control methodologies to ensure compliance with quality assurance standards, guidelines, and procedures in a large ... advice and guidance, and resolving problems to meet technical performance and financial objectives + Developing new and refining existing processes to enhance… more
- SolomonEdwards (Richmond, VA)
- …LLC ("SolomonEdwards") is a full-service professional services firm offering financial , operational, and technology consulting and operations support. We work ... projects, strategic planning processes and initiatives, and conducting data integrity, compliance , and operational efficiency analysis and reporting. As the Mortgage… more