- Wells Fargo (Midlothian, VA)
- …digital banking + Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Deloitte (Mclean, VA)
- …fraud-related controls, playbooks, and escalation procedures. + 2nd Line of Defense - Risk & Compliance : + Provide guidance on the implementation and oversight ... efforts related to fraud, AML, payments, and operational risk . + Commercial Banking Operations : + Serve...2nd Line of Defense Experience: Proven background working in risk management or compliance roles, specifically within… more
- Capital One (Richmond, VA)
- …third-party management, as well as lead small to medium size audits. + Perform risk assessments of business units and technology operations , design and execute ... Technology Audit Manager - Cyber Technical (Hybrid) Capital One's Audit function...of experience in information systems auditing, in information systems risk management, in technology operations , or a… more
- Bank of America (Vienna, VA)
- …client service + Supervises financial transactions and operations to drive risk management best practices and ensure compliance with policies and procedures, ... and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk ...clients to the broader enterprise + Managing the daily operations ensuring compliance to industry regulations, and… more
- Fannie Mae (Reston, VA)
- … Risk , HR, and Business Leadership-to establish frameworks for governance, risk management, compliance , and operational excellence in end-user services and ... risk -based governance models that enable innovation while ensuring compliance with regulatory, legal, and security requirements. *End-User Technology Governance… more
- Cardinal Health (Richmond, VA)
- **Job Summary** The Manager of Supplier Quality and Risk Management is responsible for the comprehensive oversight of external suppliers, ensuring their ... to proactively identify, assess, and mitigate potential quality and compliance risks. + Develop and improve risk ...closely with internal teams such as Sourcing, Inventory Management, Operations and within the Quality team to align supplier… more
- Wells Fargo (Norfolk, VA)
- …Managers, the Brokerage Support team, and Client Associates in various aspects of operations , compliance , and technology + Collaborate with the Brokerage Support ... this role:** Wells Fargo is seeking a Branch Support Manager in Wealth and Investment Management as part of...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Amazon (Arlington, VA)
- …you will own the successful delivery of a multi-year program to implement Governance, Risk , and Compliance (GRC) tooling for the organization. This role requires ... all releases align with Leo Security Assurance's long-term audit, compliance , and risk management outcomes. 2. Lead...or a similar cloud certification - Experience in security operations , risk management, and incident response -… more
- Family Dollar (Chesapeake, VA)
- …role within the Corporate Treasury Department, overseeing liquidity, debt, investments, financial risk , and treasury operations . Reporting to the Director of ... Treasury Analyst and Banking Analysts, ensuring effective execution of daily operations while driving strategic initiatives and process improvements. The Treasury … more
- Capital One (Mclean, VA)
- …with evolving global regulations and industry best practices. + Assisting business, compliance , risk , and legal partners in identifying privacy issues, ... Senior Manager , Senior Counsel - Privacy and Data Protection...to provide guidance that balances big-picture strategy with practical, risk -based compliance solutions to ensure alignment with… more