- Capital One (Mclean, VA)
- …Degree or military experience** + **At least 5 years of experience working in risk management, audit, or compliance ** + **At least 2 years of experience ... on script and model based controls, performing in an advisory capacity to support stakeholders across the enterprise** +...+ **At least 1 year of experience using Governance, Risk , and Compliance software tools** **Preferred Qualifications:**… more
- Capital One (Mclean, VA)
- …potential risks. As a Senior Risk Associate on the Commercial Real Estate Risk Advisory Team, this associate will support the Commercial Risk team ... with business partners across the Commercial Bank to develop and implement risk management solutions for operational, compliance , regulatory, legal and other… more
- Capital One (Mclean, VA)
- Sr. Risk Associate **As part of Enterprise Risk Management, you'll work with talented associates to provide oversight and effective challenge to ensure that our ... businesses effectively manage operational risk . This includes enabling our organizations to maintain a...include, but are not limited to:** + **Provide excellent service to both business partners and the ERM organization**… more
- Truist (Richmond, VA)
- …routine CM engagement activities. + Support delivery of audit preparedness guidance and advisory with ET leaders/SMEs and Risk Advisors to apply lessons learned ... with BU Chief Risk Officer, Audit, Operational Risk Management, Compliance , Enterprise Risk ...education and related training. 2. 6-8 years of financial services or risk management experience or demonstrated… more
- Capital One (Mclean, VA)
- Senior Risk Associate | Retail Bank The **Controls Advisory and Testing (CAT)** team supporting the **Retail Risk MPG (Monitoring, Process, & Governance)** ... mission is a passionate and dynamic team of risk professionals focused on enhancing the risk profile of our Retail Bank and Premium Products business through… more
- Capital One (Richmond, VA)
- …management or data governance role OR at least 4 years of first line risk control experience within a FinTech, Financial Services or Technology organization + ... Risk Manager, Enterprise Data Risk Management...to shape organizational resilience by providing critical guidance, strategic advisory , and effective challenge to data management controls across… more
- Capital One (Richmond, VA)
- …Audit and Exam requests. TPC is a highly collaborative team that delivers value-add risk services to our business partners. A successful Advisor in this role ... and stakeholders across Capital One to advise on third-party risk . The Principal Associate Compliance Advisor will...be regularly worked. McLean, VA: $117,300 - $133,900 for Compliance Advisory Specialist III Richmond, VA: $106,700… more
- Capital One (Richmond, VA)
- …, legal, or risk management. + 2+ years of experience in financial services consumer compliance monitoring, risk , or auditing experience. + CIPP ... opportunity to usher in leading edge, innovative approaches to compliance risk management working closely with our...be regularly worked. McLean, VA: $94,600 - $107,900 for Compliance Advisory Specialist II Richmond, VA: $86,000… more
- Capital One (Mclean, VA)
- …analyzing compliance data, interpreting it to ensure consistency and adequate Compliance Risk Management + Participate in reporting activities used by Senior ... analytical skills to drive actions in support of privacy risk objectives in Compliance and the business....be regularly worked. McLean, VA: $117,300 - $133,900 for Compliance Advisory Specialist III Richmond, VA: $106,700… more
- Capital One (Richmond, VA)
- …the Capital One lines of business on the need for effective methods of managing compliance risk arising from federal and state laws and regulations. The ... as a subject matter expert, and executing or participating in corporate risk management processes. _The Compliance Advisor Manager maintains all organizational… more