- Capital One (Richmond, VA)
- Principal Risk Specialist , Enterprise Risk Management (ERM) Do you want to be part of an organization that's dedicated to helping Capital One identify, ... assessment governance and methodology consultative services to 1st line LOB and 2nd line partners + Leading ongoing governance...regularly worked. McLean, VA: $120,800 - $137,900 for Principal Risk Specialist Richmond, VA: $109,900 - $125,400… more
- Capital One (Richmond, VA)
- …The Senior Manager, Know Your Customer (KYC) Advisory Governance performs a key risk management role (second line of defense) to help ensure corporate initiatives ... corporate processes. The role will help to establish an effective risk control environment and address regulatory/compliance requirements while ensuring consistency… more
- Truist (Fairfax, VA)
- …activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of this process, the Financial Intelligence Unit ... relevant sources to mitigate the company's reputation or regulatory risk . QUALIFICATIONS Required Qualifications: The requirements listed below are representative… more