- Capital One (Mclean, VA)
- …analyzing compliance data, interpreting it to ensure consistency and adequate Compliance Risk Management + Contribute to management reports such as Monthly ... experience + Relevant professional certification, such as a Certified Regulatory Compliance Manager (CRCM) + Experience supporting software areas, business… more
- TD Bank (Vienna, VA)
- …reviewing higher risk customer or transactional information. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is responsible ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk...the establishment and ongoing oversight of an effective KYC Program for TD Bank US Holdings. The KYC … more
- TD Bank (Vienna, VA)
- …functions on development, maintenance, and implementation of all aspects of AML/ATF/Sanctions/ABAC compliance programs in line with the Bank's risk appetite and ... escalations, and restrictions related to customers identified as posing increased financial crime risk , in compliance with the bank's Customer Exit Standard. The… more
- Capital One (Richmond, VA)
- …or regulation + Assist lines of business in the development and maintenance of the Compliance Program , such as how to monitor, report, and train + Support lines ... testing and third party compliance + Maintain expert understanding of Compliance Risk Management Framework and applicable laws and regulations + Assist in… more
- Fannie Mae (Reston, VA)
- …so that you can deliver on the following responsibilities: * Support compliance activities including monitoring, targeted reviews, risk and control assessments, ... to evaluate and advise on the impact of proposed compliance risks to SF, including risk assessments,...office location. In-office work cadence is determined by your manager . Proximity within a reasonable commute to your designated… more
- Capital One (Richmond, VA)
- …Advisor - Business Cards & Payments - Commercial Card The Senior Manager , Compliance Advisor performs a key risk management role (second line of defense), to ... Compliance Management Program framework, the Compliance Advisor Senior Manager is responsible for... compliance impacts + Maintain expert understanding of Compliance Risk Management Framework and applicable laws… more
- Capital One (Mclean, VA)
- …organizational and polished communication skills. This role will report to the Cyber Risk Manager within the Retail Bank. **Responsibilities:** + Partner with ... Principal Associate, Cyber Risk Management | Retail Bank **Principal Associate, Cyber...Retail Bank Tech and Business teams to assess their compliance with the divisional and enterprise level cybersecurity control.… more
- Capital One (Mclean, VA)
- … risk and other management forums and contribute to continuous improvement of risk and project / program management practices + Participate in special ... + At least 3 years of experience in project, program , process, or risk management **Preferred Qualifications:**...development, documentation, or improvement experience + Experience with Governance, Risk , and Compliance software tools + One… more
- Fannie Mae (Reston, VA)
- …your career and help create access toaffordable housing finance. Job Description Enterprise Risk Management - Director - Seller & Servicer Oversight: As a Director ... responsible for monitoring selling and servicing activities including performance, compliance , concentration and acquisition credit profile. The team is focused… more
- CBRE (Richmond, VA)
- …About The Role: CBRE is seeking a highly motivated and effective Compliance Manager to advance our global data governance program . This role will focus on ... Compliance Manager , Global Data Governance and...address emerging enterprise-level data challenges. - Support CBRE's AI compliance program , with a focus on maintaining… more