- Performance Food Group (Richmond, VA)
- …recognition, and respect **Position Summary:** Reporting to the Vice President, Risk Management, the Director, DOT Compliance will be responsible for implementing ... Compliance team and associated vendors and programs that aim to mitigate risk and drive behavior across the enterprise. **Position Responsibilities;** + Partner with… more
- Truist (Richmond, VA)
- …leads the team in identification, development, documentation and remediation of risk -related issues covering all functions and processes, including, but not limited ... TILA/RESPA Integrated Disclosures, Home Mortgage Disclosure Act, Loan Quality, Key Risk Indicators and Control Gaps/Failures. The team drives accurate root cause… more
- Wells Fargo (Mclean, VA)
- …cybersecurity advisor to executive-level clients, providing strategic guidance on risk management, security posture improvement, and cyber resilience. Conduct ... cybersecurity consulting. **Required Qualifications:** 5+ years of Information Security Analysis experience, or equivalent demonstrated through one or a combination… more
- TD Bank (Vienna, VA)
- …years of previous experience with AML transaction monitoring typologies and risk factors, including accountability for the scenarios and corresponding activities + ... Experience with transaction monitoring scenario and risk factor review cycles + Prior experience with coordination with technology partners on the planned and… more
- Capital One (Mclean, VA)
- …banking and technology company seeking to reimagine banking. One of our key risk management priorities is to continue to transform our Anti-Money Laundering (AML) ... Sanctions program to enable rigorous, nimble, and sustainable AML and Sanctions risk management, delivered through partnership between the first second and third… more
- Zurich NA (Richmond, VA)
- Senior Principal RE Specialist 122866 Zurich North America is hiring an Risk Engineering Specialist to join our Quality and Compliance Risk Engineering team! We ... + Develop and manage quality processes relevant to technical risk engineering standards in order to ensure they are...generate innovation in this area. + Support the ongoing analysis of the technical quality process to determine the… more
- Shuvel Digital (Winchester, VA)
- …a related field preferred. + Proven experience in process documentation, development, and analysis within an HR or operational risk environment. + Strong ... skilled and detail-oriented Process and Documentation Specialist to join our HR Operational Risk team. The ideal candidate will play a crucial role in creating and… more
- Truist (Richmond, VA)
- …a leadership role in the delivery of value-added independent and objective risk -based internal audit assurance and advisory services. The Senior Audit Manager ... services and assists in line of business relationship management and risk monitoring. **LOCATION:** Candidates must be located in Charlotte, Atlanta, Raleigh,… more
- Capital One (Mclean, VA)
- …you'll leverage open source programming or cloud computing to predict credit risk loss across multi-million record datasets using statistical techniques. In other ... a range of complex problems. **Responsibilities and Skills:** + Develop credit risk models for various business applications, including internal risk rating,… more
- Capital One (Mclean, VA)
- …you'll leverage open source programming or cloud computing to predict credit risk loss across multi-million record datasets using statistical techniques. In other ... pod of quantitative analysts to develop simulation-based structural models to project credit risk losses for the Structured Finance LOB, covering a wide range of… more