- Coinbase (Richmond, VA)
- …requirements, including transaction monitoring, sanctions and various screening systems, customer risk scoring, and other compliance solutions ensuring ... connection, and alignment. Attendance is expected and fully supported. The Coinbase Compliance Technology Team develops globally scalable systems to meet regulatory… more
- Coinbase (Richmond, VA)
- …and alignment. Attendance is expected and fully supported. The Institutional Compliance team supports the Institutional Product Group to develop effective ... compliance programs to meet Coinbase's regulatory obligations across the...Coordinate closely with cross functional partners in Legal, Operations, Risk , Tax, Finance and Audit to ensure a best-in… more
- Harbor Group Management (Norfolk, VA)
- …providing exquisite living experience for our residents. Norfolk, VA Summer 2026 Risk Management Intern Harbor Group Management Company is an established real estate ... and multifamily properties. Job Summary: Under the direction of the Insurance Manager , the Intern will obtain knowledge of real estate investment and property… more
- Highmark Health (Richmond, VA)
- …form of a deeper understanding of the client's trend drivers, changing risk composition, emerging trends, client profitability, rating method, industry changes, etc. ... scope, usefulness, and appropriateness of work.Routinely plan and organize work.Keep manager informed. + Use effective communication to present information and… more
- Capital One (Mclean, VA)
- …operations of moderate complexity with more than one component, including finance, IT, compliance , credit, security. + Provide risk management advice and counsel ... experience in internal or external auditing, accounting, financial analysis, information systems, compliance , risk management or a combination within the banking… more
- Wells Fargo (Bristol, VA)
- …partnerships with all centers of excellence (COE) and support partners; managing risk / compliance ; expense / P&L management; and exception management + Execute ... role:** Wells Fargo is seeking a Branch Complex Senior Manager in Wealth and Investment Management as part of...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Fredericksburg, VA)
- …digital banking + Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Immigration and Customs Enforcement (Bowling Green, VA)
- …of the following IHSC programs of responsibility: accreditation readiness and standards compliance , risk management (RM), and quality improvement (QI). Serves as ... Summary The Facility Healthcare Program Manager (FHPM) oversees clinical programs at medium-to-large ICE...complete and timely reporting of accreditation readiness and standards compliance , risk management, and quality improvement activities.… more
- Capital One (Mclean, VA)
- …upon number of hours to be regularly worked. Charlotte, NC: $175,500 - $200,300 for Sr. Manager , Cyber Risk & Analysis Chicago, IL: $175,500 - $200,300 for Sr. ... Manager , Cyber Risk & Analysis McLean, VA:...opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital… more
- Fannie Mae (Reston, VA)
- … Risk , HR, and Business Leadership-to establish frameworks for governance, risk management, compliance , and operational excellence in end-user services and ... risk -based governance models that enable innovation while ensuring compliance with regulatory, legal, and security requirements. *End-User Technology Governance… more