- UMB Bank (Richmond, VA)
- …team provides timely, accurate, and seasoned judgment related to operational, regulatory compliance risk , suggests strategies for mitigating risk , promotes ... risk management, and fulfills regulatory expectations of administering effective risk management frameworks, compliance monitoring and other mandated… more
- Capital One (Richmond, VA)
- …evaluate compliance with requirements and regulations for the Business Risk organizations within Enterprise Services. Your contributions will drive insight into ... planning, execution, and documentation of control testing activities aligned with regulatory, risk management, and compliance requirements + Review and validate… more
- Capital One (Richmond, VA)
- …focus on Data Risk Management for Capital One's Enterprise Risk organization.** **Responsibilities:** **Ensure compliance with enterprise data standards and ... **Preferred Qualifications:** + **1+ year of experience in anti-money laundering, compliance , or risk management** + **1+ year of experience with reporting tools… more
- Capital One (Richmond, VA)
- …will focus on Data Risk Management for Capital One's Risk Management organization.** **Responsibilities:** **Ensure compliance with enterprise data standards ... Qualifications:** + **2+ years of experience in anti-money laundering, compliance , or risk management** + **1+ year of experience with reporting tools… more
- Capital One (Richmond, VA)
- …Degree or military experience + At least 5 years of Anti-Money Laundering (AML) Compliance or Risk Management experience + At least 2 years of experience ... Senior Risk Manager - AML Investigation Process Governance **As...of project or process management experience + Certified Regulatory Compliance Manager (CRCM) Certification, Association of Certified Anti-Money Laundering… more
- Capital One (Richmond, VA)
- …and recommended remediation. + Develop a high level of knowledge around reporting compliance , risk management, and evolving industry changes and understand the ... IT SOX Risk Manager, SOX Advisory Team If you're looking...opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital… more
- Capital One (Mclean, VA)
- …years of experience in auditing one or a combination of the following areas: risk management, consumer compliance , banking or financial services. + 5+ years of ... Senior Audit Manager, Enterprise Risk Management (Hybrid) Capital One's Audit function is...opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital… more
- PenFed Credit Union (Mclean, VA)
- …to track and enhance PenFed's strategic, reputational, interest rate, liquidity, and credit risk , partnering with ORM on compliance and operational risks, and ... required + Minimum of twelve (12) years' experience in enterprise risk management, governance, compliance , or audit in the financial industry + Minimum of five… more
- Walmart (Herndon, VA)
- …clear, enforceable language and aligning with Global Tech and InfoSec strategy, risk appetite, and compliance frameworks. + Supporting a structured governance ... Summary ** **What you'll do ** As a **Principle Risk Expert,** you have a critical role in shaping...expert guidance and interpretation on domestic and international technology compliance standards best practices. **What you'll bring:** + Robust… more
- Navy Federal Credit Union (Vienna, VA)
- …and challenge to the first line (operational business units) to ensure effective risk management and compliance with policies and regulations. The Summer ... Overview The Asset Risk Assessment (ARA) program discovers, identifies, and reports...identifies, and reports on NFCU's overall IT Business Application risk posture to improve risk awareness and… more