- 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
- Oracle (Richmond, VA)
- … risk assessments and maintenance of documentation as related to regulatory compliance and recommends appropriate changes. + Conducts and facilitates ... effectively at various levels of the company, including individual contributors, engineers, senior leaders and executives. + Familiarity with compliance and… more
- Capital One (Mclean, VA)
- Senior Manager, Software Engineering (Legacy Modernization, Risk Management, Leadership) Do you love building and pioneering in the technology space? Do you ... real customer needs. We are seeking full-stack **Software Engineering Senior Managers** who are passionate about marrying data with...full stack systems to create solutions that help meet regulatory needs for the company + Share your passion… more
- Cardinal Health (Richmond, VA)
- …vulnerability scanning, virus management and intrusion detection as well as completes risk assessments. The **IT Governance and Compliance ** function within the ... organization develops, enhances, and maintains security policies and IT compliance programs in alignment with regulatory , legal, and contractual requirements,… more
- Capital One (Mclean, VA)
- … testing and third party compliance + Maintain expert understanding of Compliance Risk Management Framework and applicable laws and regulations + Assist in ... analyzing compliance data, interpreting it to ensure consistency and adequate Compliance Risk Management + Participate in governance activities, including: … more
- Capital One (Richmond, VA)
- …is seeking an experienced Senior Associate who will be responsible for executing risk -based regulatory testing under the leadership of a team leader, for the ... Senior Associate, Compliance The Corporate ...services consumer compliance monitoring experience + Certified Regulatory Compliance Manager (CRCM) accreditation At this… more