- Elevance Health (Roanoke, VA)
- … internal control assessments, strategy reviews, special projects, and risk assessment activities for the enterprise, across all lines of business ... insights to the business to improve the effectiveness of risk management, control and governance processes. **How You Will...to new or less experienced auditors. + May support internal and external audit /compliance groups with various… more
- Capital One (Richmond, VA)
- … Audit , Regulatory, and other reviews of the AML program. + Evaluate Internal Audit , Regulatory Exam, and self-identified issues and events for compliance ... Advisory Manager **The Anti-Money Laundering (AML) Enterprise Payments Compliance Advisor Manager ** performs a key second-line risk management role to help… more
- Capital One (Mclean, VA)
- …executed by peers for accuracy and adherence to test procedures + Evaluate Internal Audit , Regulatory Exam, and self-identified issues and events for compliance ... Senior Manager , Compliance Advisor - Retail Bank The Senior...military experience + At least 6 years of compliance, risk , legal or audit experience within financial… more
- Navy Federal Credit Union (Vienna, VA)
- …Execute strategies to optimize KYC data, tools, and procedures, and escalate regulatory, audit , and internal control issues as necessary. + Work collaboratively ... Overview To assist the KYC Operations Manager with spearheading the development and implementation of...leading KYC projects and training to mitigate KYC compliance risk . + Analyze customer impact of CIP/CDD/EDD processes and… more
- Capital One (Richmond, VA)
- …agreed upon number of hours to be regularly worked. Chicago, IL: $132,800 - $151,600 for Risk Manager McLean, VA: $146,100 - $166,700 for Risk Manager ... experience in banking or financial services, operational or enterprise risk management, audit , consulting, regulatory agencies, or...York, NY: $159,400 - $181,900 for Risk Manager Richmond, VA: $132,800 - $151,600 for Risk… more
- Capital One (Mclean, VA)
- Consumer Credit Review Senior Manager The Consumer Credit Review Senior Manager is responsible for executing independent, risk -based assurance reviews within ... credit strategies and practices, effectiveness of policy implementation and risk governance. The Senior Manager will also...issues verbally and in writing to executive management and internal credit and risk senior executives +… more
- Bank of America (Vienna, VA)
- …purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture ... Referral Management + Workforce Planning + Due Diligence + Internal Audit Review + Leadership Development +...Audit Review + Leadership Development + Recruiting + Risk Management + Client Management + Customer Service Management… more
- Otsuka America Pharmaceutical Inc. (Richmond, VA)
- …across global clinical trials. This role provides hands-on quality oversight, supports audit and inspection readiness, and collaborates with internal teams and ... Execution** + Contribute to the development of the annual audit plan using risk -based approaches. + Coordinate...approaches. + Coordinate and support investigator site, vendor, and internal process audits. + Track audit findings… more
- V2X (Reston, VA)
- …needed. + Develop, document, and enforce accounting policies and procedures to ensure internal controls and mitigate risk of misstatement or fraud. Assist with ... and systems accordingly to maintain the company's continuing compliance. + Strengthen internal controls and support SOX compliance, audit readiness, and… more
- Capital One (Richmond, VA)
- …managing process controls and facilitating review sessions with Audit and Risk partners. + Facilitate alignment between key internal stakeholders with ... Senior Associate, Funds Availability Process Manager | Retail Bank Every time our customers make...variety of stakeholders and partners to ensure compliance and risk mitigation within this highly regulated space. **Your Responsibilities:**… more
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