- Wells Fargo (Mclean, VA)
- …execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and ... partners. **Required Qualifications:** + 5+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent… more
- Wells Fargo (Mclean, VA)
- …execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and ... other internal tools. + Identify and recommend opportunities to improve operational efficiency and client service processes within the advisory program. **Required… more
- Peraton (Alexandria, VA)
- …time, improving customer service experience, and increase alignment with business, operational and compliance requirements, etc.). + Planning, executing, and ... years of experience in quality management and auditing, ensuring alignment with business, operational , and compliance requirements. + At least 5 years of… more
- Wells Fargo (Roanoke, VA)
- …execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and ... in **Everyday Banking.** CSBB Operations delivers a diverse set of foundational operational and contact center services for the enterprise and to consumer, small… more
- Raymond James Financial, Inc. (Manassas, VA)
- …their financial journey. The Senior Client Service Associate also manages key operational and compliance functions vital to the firm's ongoing success. ... of the firm. This role combines high-touch client service with operational expertise, supporting financial advisors and ensuring clients receive exceptional,… more
- SHRM (Alexandria, VA)
- …operations across the US, India, and MENA regions, this leader ensures operational excellence, regulatory compliance , and a consistent employee experience. ... + **HR Leadership & Expertise:** Strong grounding in total rewards, HRIS, and compliance . Skilled in team development and operational oversight. + **Strategic &… 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
- Stillwater Human Capital (Reston, VA)
- …management, risk mitigation, personnel leadership, and customer satisfaction. You will ensure operational efficiency and compliance across a dispersed team of ... This is a high-impact leadership role with dual responsibilities: + ** Operational Excellence:** Lead the day-to-day management of the program, ensuring adherence… more
- Capital One (Mclean, VA)
- …Commercial Bank to develop and implement risk management solutions for operational , compliance , regulatory, legal and other non-credit risks. ... years of Risk Management experience + At least 3 years of Audit or Compliance experience + At least 3 years of experience supporting, partnering and interacting with… more
- Wells Fargo (Mclean, VA)
- …execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and ... cybersecurity domains, including but not limited to governance, risk, and compliance (GRC), enterprise security architecture, cloud security, incident response, and… more