- Capital One (Mclean, VA)
- …the financial services industry** + **At least 2 years of experience in third party risk or risk governance oversight** + **At least 2 years of risk management, ... PowerPoint or Google Slides** + **Risk management certification such as: Certified Third- Party Risk Professional (CTPRP)** **At this time, Capital One will not… more
- Bank of America (Richmond, VA)
- …- Fraud Strategy Jacksonville, Florida;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; Chandler, Arizona; Charlotte, North Carolina; ... in the areas of KYC, KYB, Identity Theft, First Party Fraud and Synthetic Identities are keys to excelling...practices. + Provide oversight on defect reviews of 3rd party /scam loss cases to identify any gaps in Fraud… more
- Capital One (Richmond, VA)
- …responsibilities include: + Performing and/or supervising ABAC due diligence on third- party suppliers and working with business partners to ensure ongoing monitoring ... Act (BBA) + 1+ year of experience working with third- party due diligence process + 1+ year of experience...California Police Code Article 49, Sections 4901-4920; New York City 's Fair Chance Act; Philadelphia's Fair Criminal Records Screening… more
- Capital One (Richmond, VA)
- …in-house legal department, or a combination, with a focus on third party procurement, vendor or outsourcing transactions **Preferred Qualifications** + 3+ years of ... a law firm or in-house counsel legal department with a focus on third party procurement, vendor or outsourcing transactions + 2+ years of experience providing advice… more
- Capital One (Mclean, VA)
- …Risk Identification, Risk Appetite, Issue and Event Management, and Third Party Risk Management. Responsibilities: + Plan, perform, and lead large/complex audits ... Auditor (CIA), or Certified Public Accountant (CPA), or Certified Third Party Risk Professional (CTPRP) certification, or Operational Resilience Certification, or… more
- UMB Bank (Richmond, VA)
- …be some travel to the local office, to local properties and to the Kansas City office. Candidate must reside in or near Albuquerque, NM or in or near ... and portfolios, as necessary. + You will leverage third party vendor relationships in areas of insurance, farm, ranch,...+ You will review monthly financial reports from third party fee managers. + You will communicate tasks and… more
- Black & Veatch (Richmond, VA)
- …TX, US Indianapolis, IN, US Charleston, SC, US Tualatin, OR, US Canonsburg, PA, US Lake City , FL, US Garner, NC, US Charlotte, NC, US Columbus, OH, US Cary, NC, US ... US Chattanooga, TN, US Virginia Beach, VA, US Oklahoma City , OK, US Phoenix, AZ, US Wilmington, DE, US...the project team, including the activities of all third party companies contributing to the initiative **Hybrid or flexible… more
- Walgreens (Gate City, VA)
- …companies as well as medical providers and conducts or participates in 3rd party audit. + Assists and supports Store Manager and Pharmacy Manager in analyzing ... **Job Function:** Retail **Full Store Address:** 119 EAST JACKSON ST,GATE CITY ,VA,24251-03418-15669-S **Full District Office Address:** 119 EAST JACKSON ST,GATE … more
- Walgreens (Stephens City, VA)
- …those to physicians. + Processes (corrects and resubmits) manual claims for third party program prescription services in a timely and efficient manner, and performs ... **Job Function:** Retail **Full Store Address:** 701 FAIRFAX PIKE,STEPHENS CITY ,VA,22655 **Full District Office Address:** 701 FAIRFAX PIKE,STEPHENS CITY… more
- Acxiom (Richmond, VA)
- …data sharing and clean room strategies to unlock the value of partner and third- party data collaboration. + Stay abreast of evolving data and cloud technologies to ... access control, encryption, and compliance frameworks. **\#GD17** **Primary Location City /State:** Homebased - Conway, Arkansas **Additional Locations (if applicable):**… more