- Capital One (Richmond, VA)
- …Administration + Professional certification such as Chartered Financial Analyst (CFA) or Certified Risk Manager (CRM) + 3+ years of experience in Credit ... Senior Auditor- Credit Risk Management (Hybrid) Capital One's Audit ...opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital… more
- Grant Thornton (Arlington, VA)
- …assist in addressing risk in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all with the resources, environment, and ... include but are not limited to co-sourced and outsourced internal audit , internal control assessments, enterprise risk management program assessments,… more
- Capital One (Mclean, VA)
- … Manager **The Anti-Money Laundering (AML) Enterprise Payments Compliance Advisor Manager ** performs a key second-line risk management role to help ensure ... to the processes, procedures, and controls + Maintain expert understanding of Compliance Risk Management Framework and applicable laws and regulations +… more
- The MITRE Corporation (Mclean, VA)
- …+ Design and develop Splunk dashboards and alerts that align with NIST 800-53 audit requirements to ensure compliance with federal security standards and provide ... strategies and ensure Splunk systems are configured and operated in compliance with Security Technical Implementation Guides (STIG) requirements. The candidate will… more
- Capital One (Mclean, VA)
- …+ Bachelor's Degree or military experience + At least 4 years of experience in compliance , legal, risk management, or audit + At least 3 years ... or Master's Degree + 5+ years of experience in compliance , legal, risk management, or audit...in the financial services industry + CRCM (Certified Regulatory Compliance Manager ) certification At this time, Capital… 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 ... opportunity to contribute to the company's success. As a Compliance Program Manager Senior within PNC's Enterprise...business initiatives. Works cooperatively with the business, legal partners, audit and other risk disciplines across the… more
- Capital One (Richmond, VA)
- …Qualifications: + Bachelor's Degree or military experience + At least 1 year of experience in a risk , compliance , legal, or audit role + At least 1 year of ... responsible for delivering quality results and assist the ABAC Risk Manager in providing sound advice to...Preferred Qualifications: + 2+ years of experience in a risk , compliance , legal, or audit … more
- Capital One (Richmond, VA)
- …Qualifications: + Bachelor's Degree or Military Experience + At least 2 years of Risk Management, Audit , Finance, or Accounting experience + At least 2 years ... and interacting with internal business clients Preferred Qualifications: + 3+ years of Risk Management, Audit , Finance, or Accounting experience + 4+ years of… more
- Oracle (Richmond, VA)
- …development and release management (eg, HIPAA, HITRUST, FDA). Collaborate with engineering, risk & compliance , cybersecurity, and operations teams to map ... with minimal manual intervention. Develop executive-level reports and presentations detailing compliance status, risk posture, and process improvements. Foster a… more
- Family Dollar (Chesapeake, VA)
- …role partners with legal, finance, and risk teams to mitigate compliance risks and support audit preparedness. **Principal Duties and Responsibilities** + ... **Summary of Position (Job Purpose)** The IT Compliance Manager will oversee compliance...Subject Access Request processes & tools. + Experience with audit tools, risk assessment tools & frameworks.… more