- Clark Construction Group, LLC (Mclean, VA)
- …administration of the company's captive insurance program, including financial management, regulatory compliance , underwriting, and policy issuance. + Maintain ... and enhance profitability. This team is comprised of finance, operations, contract, and risk professionals. The Senior Manager will report to the Vice President… more
- Capital One (Richmond, VA)
- Senior Risk Manager - AML Investigation Process Governance **As a Senior Manager in Capital One's Anti-Money Laundering (AML) Program you'll be challenged ... + At least 5 years of Anti-Money Laundering (AML) Compliance or Risk Management experience + At...years of project or process management experience + Certified Regulatory Compliance Manager (CRCM) Certification, Association of… more
- Capital One (Richmond, VA)
- Senior Manager, Cyber Risk & Analysis...identify material changes. + Stay informed about the changing regulatory environment and its impact on our work. + ... - Enterprise Services Risk The Enterprise Services Risk organization is expanding with a focus on attracting...we work to redefine the financial sector. As a Senior Manager on the Material Technology and Cyber Change… more
- Capital One (Mclean, VA)
- Senior Associate, Risk Management - Governance, Valuations, & Innovation Capital One's Governance, Valuations, & Innovation (GV&I) Team is a second line of ... defense function housed within the Credit Risk & Analytics (CR&A) Division. GV&I is...of defense to ensure products and initiatives are in compliance with regulatory and internal policy requirements… more
- Capital One (Mclean, VA)
- Senior Associate, Finance Product and Data Solutions Risk Advisor Capital One is seeking a motivated professional for a Senior Associate risk advisory ... risk stakeholders, ie, 2nd line programs, other risk offices, compliance , internal audit, and regulators....Assist with the preparation and execution of audit and regulatory exams as they pertain to responsible areas. **Basic… more
- Truist (Richmond, VA)
- …outcomes of first-line-of-defense risk program execution. 6. Monitor legal, regulatory , compliance and audit matters for assigned Enterprise Technology ... Units through the effective identification, mitigation, monitoring and reporting of technology risk and other related risks (eg, operational, compliance ) within… more
- Metis Technology Solutions, Inc (Alexandria, VA)
- Metis Technology Solutions, Inc. is seeking a highly qualified Senior Regulatory Analyst to provide specialized engineering and analytical services in support of ... with administrative NAS support systems, rather than business-oriented IT systems. The Senior Regulatory Analyst will perform critical tasks such as logistics,… more
- Ankura (VA)
- …working on complex accounting investigations, national and/ or international investigations, compliance risk assessments, forensic audits, disputes support or ... + Lead and conduct forensic investigations, technical accounting research, fraud risk assessments, compliance reviews, forensic accounting audits, background… more
- University of Virginia (Charlottesville, VA)
- …innovation, and continuous improvement. + Apply deep expertise in cybersecurity operations, regulatory compliance , and risk management to guide enterprise ... strategic direction of the organization. + Apply deep expertise in cybersecurity operations, regulatory compliance , and risk management to guide enterprise… more
- Coinbase (Richmond, VA)
- …payment systems (ACH, cards, crypto) and associated fraud patterns * Experience with regulatory compliance and security requirements * Track record of improving ... the best possible user experience. The Role As a Senior Software Engineer on the Risk Engineering team, you will provide technical leadership for end-to-end… more