- Capital One (Richmond, VA)
- Sr. Associate, Risk Manager , Customer Identity Management Team **As a Sr. Associate, Risk Manager on the Customer Identity Management Team, you will be part of a ... based modeling to ensure proper control mix to drive a perpetual audit readiness environment.** **General Responsibilities:** + **Execution and support of Customer… more
- Truist (Fairfax, VA)
- …apply to money laundering, terrorist financing and OFAC + Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), or ... of banking, financial industry or related experience; preferably in a branch, audit , compliance or commercial lending related capacity + Strong knowledge and… more
- Capital One (Richmond, VA)
- Associate Process Manager - Compensation Execution (Business Cards & Payments) The **Business Cards & Payments (BC&P)** Team is looking for an **Associate, Process** ... ** Manager .** This person will conduct compensation administration and maintain...Drive) archiving all project documents and approvals to meet audit requirements + Recommend and implement process improvements +… more
- Capital One (Richmond, VA)
- Sr. Process Manager , Lending Platforms (Hybrid) Small businesses are the backbone of America and a vital part of the economy as a whole. Their success is essential ... for running a well-managed horizontal operation that is perpetually audit ready. + Intellectual Curiosity: You will need to...worked. Plano, TX: $78,400 - $89,500 for Sr. Process Manager Richmond, VA: $78,400 - $89,500 for Sr. Process… more
- WSP USA (Herndon, VA)
- **This Opportunity** WSP is looking for a Safety Manager to join our Construction Management team in Herndon, VA. This position will be physically based at our ... audits to check for proper safety gear, signage, and compliance with safety procedures. + Ensure that everyone on...+ 12 years of overall experience as a safety manager of increasingly complex construction projects involving projects with… more
- Amazon (Arlington, VA)
- …units and functions to deliver high quality results. Basic Qualifications - 5+ years of compliance , audit or risk management experience - 5+ years of program or ... Description Amazon is seeking a Sr. Risk Manager for Amazon Shipping, US. This is an...you will be responsible for identifying, analyzing, and mitigating financial risks for our US shipping network. This role… more
- Deloitte (Arlington, VA)
- …for this role ends on June 1, 2026 Work you'll do: As a Manager within the Sustainability: Renewable Energy practice, you will advise clients on tax issues ... to identify process improvements and opportunities for new services. The Manager will ensure accurate, timely completion of deliverables. The ideal candidate… more
- BAE Systems (Mclean, VA)
- …and the Defense Contract Audit Agency (DCAA) on all sector-related Government Compliance matters. This individual is a manager of managers and directs the ... **Job Description** The Government Compliance Director provides leadership and guidance to the...will be required to advise senior management of all financial matters and must demonstrate: + Understanding of and… more
- Capital One (Richmond, VA)
- …financial services consumer compliance monitoring experience + Certified Regulatory Compliance Manager (CRCM) accreditation At this time, Capital One will ... compliance monitoring, control or transaction reviews, privacy or audit + At least 2 years of experience using...offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.… more
- Capital One (Mclean, VA)
- …data + 1+ years Scripting experience in Python or SQL + Certified Regulatory Compliance Manager (CRCM) accreditation _At this time, Capital One will not sponsor ... certification + At least 2 years of experience in audit , compliance , risk management, control, or transaction...Preferred Qualifications: + Bachelor's Degree + 3+ years of financial services consumer compliance monitoring, auditing, risk… more