- Deloitte (Mclean, VA)
- Manager - Forensic Investigations and Fraud - Financial Services About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps ... Work you'll do As a Forensic Investigations and Fraud Manager you will supplement our team with deep expertise...design and effectiveness of fraud processes, controls, monitoring, and reporting programs. + Partner with internal teams to develop,… more
- Capital One (Mclean, VA)
- Manager , Product Management- CreditWise ** Manager , Product Management - CreditWise** At Capital One we're changing banking for good, and at CreditWise we're on a ... and identity monitoring to all US consumers. As a Manager , Product Manager for CreditWise, you will...their identity, improve their credit and manage their full financial picture, you will help our 60M+ customers improve… more
- Truist (Fairfax, VA)
- …process which entails timely monitoring, identification, investigation, and when appropriate; reporting of suspicious financial and/or fraudulent activity, to ... (FinCEN), part of the US Department of Treasury and/or refers matters to Truist's Financial Crimes Program Management for review and reporting , as necessary. The… 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...SOX and SOC controls. Strategically coordinate testing efforts with external auditors to maximize efficiency and ensure alignment on… more
- Capital One (Mclean, VA)
- …experience + At least 5 years of experience in internal or external auditing, accounting, financial analysis, information systems, compliance, risk management ... Audit Manager - Global Payment Network Capital One's Audit...as risk management and regulatory expectations for a large financial institution. **Responsibilities include:** + Plan, perform, and lead… more
- Capital One (Mclean, VA)
- Manager , Business Risk Guide- Enterprise Services Risk Office We are hiring! The Enterprise Services Business Risk Office provides risk management support to several ... for our customers, our communities and our associates. As a Business Risk Manager in Capital One's Enterprise Services (ES) Risk organization, that's exactly what… more
- Capital One (Richmond, VA)
- …internal audit + 1+ years of experience with privacy compliance in the financial services industry + Certified Regulatory Compliance Manager (CRCM); Certified ... Senior Audit Manager , Corporate Compliance (Hybrid) Capital One's Audit function...+ Establish and build working relationships with internal and external management. + Provide significant input into the development… more
- Capital One (Richmond, VA)
- Risk Oversight Manager We are seeking a Strategic Risk Oversight Manager to join the Strategic Risk team. This exciting, high visibility role provides ... oversight, review and challenge of strategic risks resulting from competition, the external environment, or from the company's strategic choices or execution. The… more
- Capital One (Mclean, VA)
- Strategic Risk Manager - Insights & Analysis We are seeking a Strategic Risk Insights & Analysis Manager to join the Strategic Risk team. This is a high ... the achievement of the company's strategic objectives or core business model. The Manager will focus on ensuring that risk from competitive disruption, the changing … more
- Truist (Richmond, VA)
- …for project financials, resource management and allocation, portfolio health, and executive reporting . For this opportunity: Truist will not sponsor an applicant for ... and execution. 3. Provide direct leadership to teams of internal and external resources to ensure their ability to effectively deliver appropriate project… more