- Capital One (Richmond, VA)
- Compliance Complaints Advisory (CCA) - Principal Associate The US Card Compliance team is seeking an experienced Principal Associate to be a Compliance Complaints ... Advisory Specialist who will be responsible for researching, analyzing,...responsible for researching, analyzing, and offering regulatory guidance on high- risk customer complaints to support the Customer Advocacy Office… more
- Capital One (Mclean, VA)
- …regulations. This position will report to the Senior Director, Retail Bank & Financial Services Advisory Lead. We are seeking a candidate with AML subject matter ... risk , developing mitigation plans, business initiatives, and other risk management and control activities + Provide...At least 7 years in legal, compliance, regulatory or risk management experience in consumer financial services … more
- Navy Federal Credit Union (Vienna, VA)
- …of controls . + Identify, quantify, and communicate issues and provide risk -based recommendations to implement and enhance internal controls to management in ... experience in IT audit + Advanced knowledge of IT control concepts and practices and risk -based auditing...risk -based auditing techniques + Expert knowledge of IT Risk , General Controls , Information Security Frameworks and… more
- Capital One (Richmond, VA)
- Compliance Advisory Specialist II **The Corporate Compliance Fair and Responsible Banking team is seeking a Senior Associate who will be responsible for executing ... risk -based fair lending testing and complaint reviews under the...of experience in compliance testing, compliance monitoring, quality assurance, control review or audit.** + **At least 1 year… more
- Eliassen Group (Richmond, VA)
- …of companies reach further and achieve more with their technology solutions, financial, risk & compliance, and advisory solutions, and clinical solutions. With ... recovery plans. + Monitor and manage system security and access controls . **Experience Requirements:** + Adobe Workfront and Workfront Fusion certification required… more
- Eliassen Group (Richmond, VA)
- …of companies reach further and achieve more with their technology solutions, financial, risk & compliance, and advisory solutions, and clinical solutions. With ... (Design Systems)** **Anywhere** **Type:** Contract **Category:** Development **Industry:** Financial Services **Workplace Type:** Remote **Reference ID:** JN -072025-102920 **Date… more
- Capital One (Mclean, VA)
- …role in ERM's control methodology program by driving growth in the control testing space for script based controls , including developing a governance ... also provide expertise in the automated, hybrid, and technology control governance approach.** **The Risk Manager will...a subject matter expert on script and model based controls , performing in an advisory capacity to… more
- Grant Thornton (Arlington, VA)
- …licensed CPA firm), which exclusively provides non-attest offerings, including tax and advisory services . In 2025, Grant Thornton formed a multinational, ... in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all...+ Review operational, financial, and administrative processes to assess risk , internal control , and the overall effectiveness… more
- Capital One (Mclean, VA)
- …or data governance role OR At least 5 years of first line risk control experience within a FinTech, Financial Services or Technology organization + At least ... opportunity to shape organizational resilience by providing critical guidance, strategic advisory , and effective challenge to data management controls across… more
- Capital One (Mclean, VA)
- …assessments, remediation tracking, and ultimately, risk finding closure. + ** Control Effectiveness:** + Strategically optimize controls , focusing on key ... them with technology processes. + Influence updates to policies, standards, and control descriptions to continuously enhance risk management. + **Strategic… more