- Wells Fargo (Chantilly, VA)
- …execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and ... digital solutions, and making appropriate introductions to bankers * Complete operational activities while minimizing risks under established policies * Perform… more
- NANA Regional Corporation (Ashburn, VA)
- …and oversight. + Lead a team of records management specialists to ensure operational efficiency and compliance . + Maintains responsibility for managing business ... contract deliverables and deadlines. + Prepare reports and presentations detailing operational progress, compliance status, and team performance. + Collaborate… more
- Amazon (Arlington, VA)
- …- You will lead audits across AWS that include conducting end-to-end financial, operational , and compliance audits for all areas which support the AWS ... improvements with the objective of mitigating risk and improving compliance and operational performance. In this capacity, you will gain valuable exposure… more
- Wells Fargo (Winchester, VA)
- …execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and ... and drive growth in the business, while also driving accountability for operational excellence. This involves executing policies and procedures in alignment with… more
- Wells Fargo (Mclean, VA)
- …execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and ... leveraging a solid understanding of clients' businesses, strategic objectives, operational priorities, and financial positions + Provide vision, direction, and… more
- Capital One (Richmond, VA)
- …Lending Audit team, the candidate will focus on audits that involve conducting operational , compliance , and risk management related audits for the Capital One ... risk management; at least 3 years of experience in compliance , or a combination. Preferred Qualifications: + At least...audit tools + 1+ years of experience in performing compliance audits + 1 + years Audit experience in… more
- System One (Ashburn, VA)
- … operational risk assessments of business activities, processes, for operational effectiveness and compliance with regulatory requirements, federal and ... supporting the operation of the risk function by evaluating and analyzing operational risks of varying complexity and for identifying and implementing approaches and… more
- USAA (Chesapeake, VA)
- …of Quality Management processes and procedures. + Ensures objectives align with operational process, regulatory, risk and compliance goals to effectively ... for an individual who has P&C Underwriting and Underwriting Technical and Compliance Quality Assurance experience only for this role.** As a dedicated **Director,… more
- USAA (Chesapeake, VA)
- …against requirements. + Identify, own, execute, enhance, and align controls to mitigate operational and compliance risks as it pertains to owned processes as ... key performance indicators, and informing stakeholders of any deficiencies, improvements, operational risks issues, etc. and drives collaborative efforts to ensure… more
- Global Elite Group (Dulles, VA)
- …across the station + Under the direction of the General Manager, ensure operational compliance relating to all reporting procedures; follow procedural changes ... a positive outlook and lead with compassion. Responsibilities: + Responsible for operational staffing, and post coverage ensuring our operation runs smoothly with… more