- Capital One (Mclean, VA)
- …and set the stage for future investment and growth while ensuring our commitment to managing risk & global compliance standards are adhered to. As a part of the ... Sr. Manager, Product Management - Network Authorizations Health & Compliance Product Management at Capital One is a booming,...ecosystem continues to remain compliant within the Capital One risk management framework** + **Serve as a key liaison… more
- Capital One (Mclean, VA)
- …Accounting, Finance or Law + At least 4 years of experience in Project Management, Compliance , Law, Risk , Operations or Governance + At least 3 years of ... Principal Risk Specialist Do you like working in the...Reviews with external auditor; collaborate with BT + Manages Compliance reporting activities related to internal and regulatory reporting… more
- Capital One (Richmond, VA)
- …control processes and analyzing data. The candidate should be well-versed in compliance and operational risk management frameworks. **Responsibilities** **:** + ... implement compliance and controls monitoring strategies + Skilled in risk assessment, familiarity with control testing, regulatory testing and financial control… more
- Capital One (Richmond, VA)
- …validating that controls are performing as designed to mitigate operational and compliance risks in accordance with Enterprise Risk Management methodology + ... experience + At least 2 years of experience in Risk Management, Control Testing, Compliance , or Audit...of experience in Risk Management, Control Testing, Compliance , or Audit **Preferred qualifications:** + Previous experience assessing… more
- Coinbase (Richmond, VA)
- …alignment. Attendance is expected and fully supported. Coinbase is looking for a compliance engineering focused VP of Technology Risk and Controls reporting to ... In this role you will oversee the team responsible for managing technology-related compliance and risk workflows. This role will work crossfunctionally with… more
- Capital One (Mclean, VA)
- …regulations and sanctions compliance testing + Develop an understanding of Compliance Risk Management Framework and applicable laws and regulations + Assist ... and sanctions team focused on enabling rigorous, nimble, and sustainable risk management. The Sanctions compliance and screening program is a core risk … more
- Capital One (Mclean, VA)
- Director, Compliance Privacy Advisor The Capital One Privacy Compliance & Risk team is seeking a Director with a passion for mitigating privacy risk at a ... federal, state, and international privacy laws and regulations. The Compliance Privacy Director performs a key risk ...The Compliance Privacy Director performs a key risk management role to ensure compliance with… more
- Guidehouse (Arlington, VA)
- …financial services consulting, in one or more of the following areas: + Operational risk and/or big bank compliance (first or second line of defense). + ... Banking regulations, compliance , and risk management requirements. + Experience with risk and controls current state assessments (including process mapping).… more
- Harbor Group Management (Norfolk, VA)
- …+ Create and maintain dashboards, reports, and data visualizations to support risk analytics, loss trending, compliance , and insurance renewals. + Collect, ... and providing exquisite living experience for our residents. Job Title: Risk Management Information Systems (RMIS) Administrator Reports to: Sr. Manager, Insurance… more
- PNC (Tysons Corner, VA)
- …and PNC Ohio Trust Company * Manage aspects of program including - Independent compliance risk assessments - Testing and monitoring - Initiative coverage - Issue ... monitoring program and reviews activity to ensure it falls within established risk control limits. Identifies and defines the Compliance program objectives for… more
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