- Deloitte (Mclean, VA)
- …or operational evolutions + Direct working experience related to product management, regulatory compliance , risk management or controls oversight + ... Financial Services Senior Manager - Regulatory & Financial Risk Our Deloitte... & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk… more
- Capital One (Richmond, VA)
- Senior Manager, IFX, AIML, & Regulatory Risk - Enterprise Services Risk The Enterprise Services Risk (ESR) organization is expanding with a focus on ... as we work to redefine the financial sector. This role is within ESR's Technology Product Risk division, on the "AIFX" Team. The Senior Manager in this role will… more
- Prime Therapeutics (Richmond, VA)
- …purpose-driven career? Come build the future of pharmacy with us. **Job Posting Title** Senior Compliance Analyst ( Risk Assessment and Oversight) - Remote ... **Job Description** The Senior Compliance Analyst assists in the implementation... Risk Assessment, and conducting new and ongoing compliance oversight activities to ensure alignment with regulatory… more
- United Therapeutics (Richmond, VA)
- …stays ahead of compliance risks and responds effectively and efficiently. The Senior Corporate Compliance Director, Risk Management reports to the Chief ... is responsible for leading the Department's risk management activities. The Senior Corporate Compliance Director will develop the auditing and monitoring… more
- Capital One (Mclean, VA)
- Senior Business Director - Network Surveillance Monitoring and Regulatory Strategy We are seeking a highly experienced strategic and execution-oriented Senior ... a strong understanding of anti-money laundering regulations, data science methodologies, risk management, and people management. The Senior Director will… more
- Capital One (Richmond, VA)
- Senior Risk Manager, Well Managed -...in Relationship management Preferred Qualifications: + 3+ years of regulatory compliance or Audit experience + 3+ ... well managed growth for the Partnerships business. As a Senior Risk Manager you will be responsible...Compliance , Audit) + Staying abreast of the changing regulatory environment and understanding the impacts to the Partnerships… more
- USAA (Chesapeake, VA)
- …of control effectiveness, identifying control failures, facilitating risk and compliance remediation, internal and external audits and regulatory exams, and ... a shown history of influencing senior leaders and collaborating with Compliance , Risk Management, Business Operations, Audit, and IT departments. + Strong… more
- Capital One (Mclean, VA)
- HR Risk Management Advisor, Global Expansion Services- Senior Manager Senior HR Risk Management: Global Expansion Services - Risk Advisor The Global ... Advisor will also partner with Legal and ERM ( Compliance , ORM, International Risk , etc.) to ensure...intent is assessed through appropriate forums (eHR Intake, LAUNCH Risk Assessments, etc.) + Regulatory applicability: Partner… more
- PenFed Credit Union (Mclean, VA)
- Overview PenFed is hiring a (Hybrid) Senior Financial Risk Mgmt & Accounting Auditor at our Tysons, Virginia location. The Senior Financial Risk Mgmt & ... of assigned internal audits. This position works closely with senior management to identify and evaluate key business risks...may include capital planning and stress testing, interest rate risk management, liquidity risk management, model … more
- Coinbase (Richmond, VA)
- …levels of junior and senior stakeholder audiences. Ability to translate controls/ risk standards out of compliance speak and into functional requirements and ... supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk . You will...Compliance for risks, assessments, and reporting to meet regulatory requirements. * Support audit and regulatory … more