• Sr Business Control Specialist - Global…

    Bank of America (Richmond, VA)
    Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Newark, Delaware; Richmond, Virginia; Scranton, ... control discipline and operational excellence within a Line of Business ( LOB ) or Enterprise Control Function (ECF). Key responsibilities include providing analytical… more
    Bank of America (05/09/25)
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  • Sr. Risk Specialist

    Capital One (Richmond, VA)
    Sr. Risk Specialist As a Sr. Risk Specialist in Capital One's Anti-Money Laundering (AML) Analytics and Innovation (A&I) group, you will apply your AML ... continued stability and success in ensuring we have very high data quality Sr Risk Specialists partner with various teams to ensure high quality Customer Data to… more
    Capital One (05/08/25)
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  • Senior Property Risk Engineering…

    Zurich NA (Richmond, VA)
    …risk , based on what is required by LOB specific competency standards OR Senior Risk Engineering Consultant: + Bachelors Degree and 6 or more years of ... experience within the insurance industry + Certified Fire Protection Specialist (CFPS) + Strong communication and consultative skills +...set at 10%. The proposed salary range for the Senior Risk Engineering Consultant is $98,300.00 -… more
    Zurich NA (04/30/25)
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  • Principal RE Specialist

    Zurich NA (Richmond, VA)
    Principal RE Specialist 122866 Zurich North America is hiring an Risk Engineering Specialist to join our Quality and Compliance Risk Engineering team! We ... information, instruction and training to others within the organization, including senior management. Typically requires specialist training in communication and… more
    Zurich NA (04/18/25)
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  • Financial Crimes Senior Investigator I

    Truist (Chesapeake, VA)
    …Excellent verbal and written communication skills; ability to communicate effectively with senior leadership, LOB managers and external entities (eg federal ... 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… more
    Truist (04/02/25)
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