- Capital One (Richmond, VA)
- …and competitive success for Capital One in the face of shifting regulatory demands + Coordinate across, business, risk and and compliance teams to ... areas of Enterprise Services to identify, document and effectively mitigate compliance risk + Develop innovative approaches to drive regulatory compliance in… more
- Capital One (Mclean, VA)
- …design and effectiveness by performing independent testing + Draft assessments for senior management and other stakeholders, to include regulatory agencies and ... Principal Associate, TRM Controls Review Technology Risk Management (TRM) is a growing organization focused...control design and operating effectiveness, and draft reports for senior management. As part of the second line of… more
- Guidehouse (Mclean, VA)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:** ... currently seeks candidates with relevant financial crimes, fraud, consumer protection, risk management, and / or regulatory compliance experience.… more
- Capital One (Mclean, VA)
- Director, Process Management Capital One is seeking a Director, Process Management and Operations to deliver and operate large, complex technology programs within ... developing and managing portfolio processes and its organizational change management, risk and compliance management, rigorous analytical skills, and a passion for… more
- Lumen (Richmond, VA)
- …to Lumen senior management and executives on complex and high-profile capital markets transactions. The position will support the Lumen Treasurer and will have ... significant contact with senior executives, upper management and numerous other business leaders...significant legal support to the Treasury team on large capital market issuances ($1B+); + Negotiating and preparing transaction… more
- M. C. Dean (Richmond, VA)
- …is a key figure responsible for overseeing and managing internal construction and capital projects from start to finish. Their role is multifaceted and involves ... strategic objectives. Responsibilities **Project Management** + Oversee all phases of capital projects, from initial planning and budgeting to final completion and… more
- Kyndryl (Richmond, VA)
- …the overall client engagement and delivering high quality client work alongside senior client stakeholders. Working in a transaction environment which may be pre ... negotiation on engagements, while enduring profitability and understanding and containing risk Client Engagement: + Build and maintain deep relationships with client… more
- Capital One (Mclean, VA)
- Manager, Public Affairs **Manager, Public Affairs** At Capital One, we're building a leading technology company. Founder-led by Chairman and Chief Executive Officer ... Richard Fairbank, Capital One helps our customers succeed by bringing ingenuity,...digital campaign advocacy to enable business growth and mitigate risk . Working for one of the world's most recognized… more
- PenFed Credit Union (Mclean, VA)
- …validation & testing. + Demonstrated knowledge of model risk management and associated regulatory requirements (FRB SR11-7, SR 15-18, and SR 16-11) + ... expectations + Prepare high-quality validation reports and documentation to support regulatory examinations, internal audits, and senior management reviews. +… more
- Guidehouse (Mclean, VA)
- …new hires will have business builder mindsets along with consumer protection, risk management, and / or regulatory compliance expertise. Responsibilities will ... assessments; controls design, implementation, assessment, and testing; third party risk management; compliance programs; regulatory change management; compliance… more