- Capital One (Richmond, VA)
- …the planning, execution, and documentation of control testing activities aligned with regulatory, risk management , and compliance requirements + Review and ... highly skilled professionals. We operate at the forefront of risk management , providing support for novel and...Controls Testing (BCT) team within the Enterprise Services Core Risk Controls Governance & Testing (CGT) team,… more
- Capital One (Mclean, VA)
- …collaborative, and highly skilled professionals. We operate at the forefront of risk management , providing support for novel and developing technologies, as ... (CORE) organization. You will apply your Tech and Cyber risk management skills and analytical skills to...risk mitigation activities. + Influence leaders within Tech, Compliance , Cyber Security, second line risk organizations,… more
- Capital One (Mclean, VA)
- …Payment Network Business Risk Office Governance team ensures effective governance and risk management across Discover Network, Diners Club ... Risk Associates at Capital One are highly motivated Risk Management professionals with excellent organizational and... risk frameworks, manages issues and complaints, ensures compliance , supports change management , and fosters a… more
- Truist (Richmond, VA)
- …upstream impact to the BU and ensure appropriate remediation. 13. In conjunction with Compliance Risk Management and Legal, monitor BU adherence to ... with enterprise risk initiatives and promote sound risk management practices. 8. Provide connectivity between...BU. 11. Execute, facilitate and monitor risk governance mechanisms, including but not limited to, Compliance… more
- Capital One (Mclean, VA)
- Principal Data Analyst- Risk Management At Capital One, data is at the center of everything we do. When we launched as a startup we disrupted the credit card ... within AWS services + At least 2 years of experience delivering Data Governance and Data Quality Management concepts and practices within the financial… more
- Capital One (Mclean, VA)
- …governance oversight, testing or monitoring** **Preferred Qualifications:** + **3+ years of risk management , compliance or legal oversight experience with ... you will be joining the newly created Network Participant Risk Management (NPRM) Team within the Operational...monitoring. The overall NPRM team provides not only the governance structure for NPRM at Capital One, but also… more
- Capital One (Mclean, VA)
- …professional for a Senior Associate risk advisory position within the Finance Risk Management (FRM) team. FRM associates are engaged and insightful risk ... across the Finance organization to execute robust and proactive risk management programs, improve effectiveness and efficiency... risk stakeholders, ie, 2nd line programs, other risk offices, compliance , internal audit, and regulators.… more
- Capital One (Mclean, VA)
- …Accounting, Finance or Law + At least 4 years of experience in Project Management , Compliance , Law, Risk , Operations or Governance + At least 3 years of ... Principal Risk Associates at Capital One are highly motivated Risk Management professionals with excellent organizational and communication skills. They… more
- Capital One (Richmond, VA)
- …design, implementation, execution, and oversight of various components within Legal's risk management programs. This includes adapting to evolving requirements, ... ensuring quality assurance, and providing comprehensive reporting to facilitate risk governance and decision-making. Your efforts will ensure the department is… more
- UMB Bank (Richmond, VA)
- …risk management , and fulfills regulatory expectations of administering effective risk management frameworks, compliance monitoring and other mandated ... timely, accurate, and seasoned judgment related to operational, regulatory compliance risk , suggests strategies for mitigating ...governance activities at the direction of the Enterprise Risk Management Director. Being a UMB associate… more