- City of Norfolk, Virginia (Norfolk, VA)
- …transparent financial operations across a broad spectrum of City functions. From financial reporting and payroll to procurement and risk management, we work ... Debt Manager Print (https://www.governmentjobs.com/careers/norfolk/jobs/newprint/4844805) Apply Debt Manager...projects and operations. Build and maintain strong relationships with financial institutions, and other service providers. +… more
- Truist (Richmond, VA)
- …ability and expertise in audit and other areas of banking and financial services . 7. Strong understanding of risk management and process concepts. 8. Strong ... independent and objective risk -based internal audit assurance and advisory services . The Audit Manager will lead infrastructure and program audits… more
- Family Dollar (Chesapeake, VA)
- …Treasury Manager collaborates cross-functionally with Finance, FP&A, and external financial institutions to optimize cash flow, mitigate risk , and support ... role within the Corporate Treasury Department, overseeing liquidity, debt, investments, financial risk , and treasury operations. Reporting to the Director… more
- Capital One (Richmond, VA)
- …Engineering + 5+ years of experience in analysis + 2+ years of experience in financial services + 1+ year of experience in AML, Sanctions, Compliance, Risk ... Business Manager - Anti-Money Laundering, Models and Advanced Data...to end development, deployment, and monitoring of these critical risk management models. The Role: As a Business Analysis… more
- Deloitte (Mclean, VA)
- …experience in auditing, forensic accounting, including accounting investigations or proactive fraud risk services + Experience in public accounting / prior ... with a record of accomplishment leading fraud and forensics services ? At Deloitte, we have a team of Fraud...industry specific fraud risks; + Leading discussions on fraud risk in the financial statement audit through… more
- PNC (Tysons Corner, VA)
- …an opportunity to contribute to the company's success. As a Compliance Program Manager Senior within PNC's Enterprise Compliance - AMG organization, you will be ... Trust Company * Manage aspects of program including - Independent compliance risk assessments - Testing and monitoring - Initiative coverage - Issue identification… more
- Nuclear Fuel Services (Lynchburg, VA)
- …US submarines and aircraft carriers. Our company supplies precision manufactured components, services and fuel for the commercial nuclear power industry across four ... opportunity is for you. Position Overview: As our Program Manager , Subcontracts you will be responsible for managing cost,...advance the organization's needs. + Develop and maintain project risk registers and action item tracking logs. + Work… more
- CyrusOne (Sterling, VA)
- …while advancing a culture of continuous improvement. The Regional EHS Manager leads high‑ risk activity oversight, incident investigations, and regulatory ... while advancing a culture of continuous improvement. The Regional EHS Manager leads high‑ risk activity oversight, incident investigations, and regulatory… more
- Capital One (Mclean, VA)
- …Advisory Manager **The Anti-Money Laundering (AML) Enterprise Payments Compliance Advisor Manager ** performs a key second-line risk management role to help ... the AML Program framework, the AML Compliance Enterprise Payments Advisor Manager is responsible for delivering quality results, providing compliance advice to… more
- Capital One (Richmond, VA)
- Sr. Business Manager - SBB Fraud Defense **Summary:** As a Sr. Business Manager within the SBB Fraud strategy team, you will apply your strategic and analytical ... scope, enabling you to play and end-to-end GM (general manager ) role across key fraud areas. The SBB Fraud...bad actors; and (2) develops sophisticated approaches to balance risk and friction in the movement of customer funds.… more