- Capital One (Richmond, VA)
- …and risks **Basic Qualifications:** + High School Diploma + At least 2 years of Operations , Financial Services Compliance or Risk Management experience + At ... analytical, organizational, and communication skills. These skills allow the Risk Manager to gain insights, and act...Management or Project Management Experience + 3+ years of Operations , Financial Services Compliance or Risk… more
- TD Bank (Vienna, VA)
- …the organization. + Works with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support creation of documentation and reports ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Global Sanctions, Anti-Bribery,… more
- Grant Thornton (Arlington, VA)
- …assist in addressing risk in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all with the resources, environment, and ... SOX compliance , System & Organization Control (SOC) reporting, or other risk management, compliance , and assurance activities. + Strong understanding of COSO… more
- Truist (Richmond, VA)
- …facilitate and monitor risk governance mechanisms, including but not limited to, Compliance Risk and Control Self-Assessment (C-RCSA), Risk and Control ... framework. This role reports to the EDA Senior Risk Advisory Manager within the Enterprise Technology...BU and ensure appropriate remediation. + In conjunction with Compliance Risk Management and Legal, monitor BU… more
- Truist (Richmond, VA)
- …financial services and technology operations , with a growing understanding of risk disciplines such as operational, technology, compliance , and third-party ... risk framework. Reporting to the EDA Senior Risk Advisory Manager within the Enterprise Technology...Matter Expert (SME) to assigned Business Unit across all risk types to promote and strengthen compliance … more
- Truist (Richmond, VA)
- …of Risk Program requirements (eg, RCSA, KRIs, etc.) within the Business Unit's Risk Manager . Provide strategic insight, risk advice and influence to ... risk governance, including but not limited to, Compliance Risk and Control Self-Assessment (C-RCSA), ...of experience in a financial institution with emphasis on risk management, audit, operations , process engineering or… more
- Capital One (Richmond, VA)
- … testing and third party compliance + Maintain expert understanding of Compliance Risk Management Framework and applicable laws and regulations + Assist in ... analyzing compliance data, interpreting it to ensure consistency and adequate Compliance Risk Management + Participate in governance activities, including: … more
- Amazon (Arlington, VA)
- …move business forward . About the team This position reports to the Americas Trade Compliance Operations Sr Manager in the Global Trade Services (GTS) ... is looking for a Trade Compliance Program Manager (PM) to build import risk management...management solutions for growing international businesses in the Trade Operations space. The Trade Compliance PM, is… more
- Capital One (Mclean, VA)
- …and embed them into team workflows + Build strong cross-functional partnerships across Operations , Risk , Compliance , Product, Technology and other business ... Manager , Operations Servicing Strategy, Complaints (Hybrid)...You make decisions that improve customer outcomes while balancing risk , compliance and operational effectiveness + Respected… more
- Capital One (Richmond, VA)
- …Commercial lending and Treasury products + At least 10 years of experience as a Risk Manager or Assurance within the financial services or tech industry + ... + Teamwork: Work closely with colleagues across Capital One including: Technology, Operations , Risk Management, and Finance and others to drive improvement… more