- Capital One (Mclean, VA)
- Compliance Manager , Commercial and Counterparty Credit...be regularly worked. McLean, VA: $146,100 - $166,700 for Risk Manager New York, NY: $159,400 - ... of Capital One. **Role Description** GV&I is seeking a Manager -level Compliance Advisor with a regulatory /...$181,900 for Risk Manager Candidates hired to work in other locations will… more
- Capital One (Richmond, VA)
- … compliance standards. -Routinely communicate and report the state of AML Compliance risk . -Assist in audits and exams. **Basic Qualifications:** -High School ... -3+ years of technical writing and editing experience -Certified Regulatory Compliance Manager (CRCM), Association of Certified Anti-Money Laundering Specialists… more
- Capital One (Richmond, VA)
- …professionals with excellent analytical, organizational, and communication skills. These skills allow the Risk Manager to gain insights, and act as a change ... meet the ever changing technology landscape, so do our Risk Managers. A successful Risk Manager...+ At least 2 years of Operations, Financial Services Compliance or Risk Management experience + At… 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 ... SOX compliance , System & Organization Control (SOC) reporting, or other risk management, compliance , and assurance activities. + Strong understanding of COSO… more
- City National Bank (Richmond, VA)
- …a function that will be integral in supporting the development of the IT Risk Manager 's function strategy eg identification and development of workstreams in ... partnership with the Head of IT Risk Manager . The role will support the...preparation * Strong knowledge and experience with US regulatory, compliance , and governance and experiencing interacting with the regulators… more
- Capital One (Mclean, VA)
- Business Risk Lead, Director, Enterprise Services Risk Office Capital One is a diversified bank that offers a broad array of financial products and services to ... place to work. We are hiring! The Enterprise Services Risk organization is expanding with a focus on attracting...such as second line Technology and Cyber organizations and Compliance + Identify and implement continual program enhancements based… more
- Truist (Richmond, VA)
- …of Risk Program requirements (eg, RCSA, KRIs, etc.) within the Business Unit's Risk Manager . Provide strategic insight, risk advice and influence to ... and monitor risk governance, including but not limited to, Compliance Risk and Control Self-Assessment (C-RCSA), Risk and Control Self-Assessment (RCSA),… more
- Capital One (Mclean, VA)
- …technology company, while operating in a complex, highly regulated business. As a Business Risk Manager in Capital One's Enterprise Services (ES) Risk ... and analytical skills to some of our highest profile Risk Management projects.As a Risk Manager...risk mitigation activities. + Influence leaders within ESM, Compliance , Cyber Security, second line risk organizations,… more
- Capital One (Mclean, VA)
- …technology company, while operating in a complex, highly regulated business. As a Business Risk Manager in Capital One's Enterprise Services (ES) Risk ... and analytical skills to some of our highest profile Risk Management projects.As a Risk Manager...risk mitigation activities. + Influence leaders within ESM, Compliance , Cyber Security, second line risk organizations,… more
- Coinbase (Richmond, VA)
- … Compliance Manager to drive second line of defense technology compliance initiatives and drive risk reduction through 'controls by design' and ongoing ... control design, identify areas of weakness and control failures, and recommend risk reduction initiatives * * Compliance Advisory: *Develop technology control… more