- Prime Therapeutics (Richmond, VA)
- …compliance gap closures throughout the business, partnering to facilitate company-wide Compliance Risk Assessment, and conducting new and ongoing ... future of pharmacy with us. **Job Posting Title** Senior Compliance Analyst ( Risk Assessment and Oversight) -...records and related documentation for reporting to the Chief Compliance Officer , Prime's senior leadership team, executives,… more
- JPMorgan Chase (Mclean, VA)
- Bring your expertise to JP Morgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You ... impact our company, customers, and communities. Our culture in Risk Management and Compliance is all about...and striving to be best-in-class. As a Lead Credit Officer - Vice President in Middle Market Banking and… more
- Truist (Richmond, VA)
- … risk oversight activities and grow their professional skillsets. The Senior Technology Risk Officer Resiliency position is a senior risk leader role ... following job description:** Leader within the Truist second-line-of-defense (LOD2) Technology Risk team responsible for independent risk oversight of technology… more
- Capital One (Mclean, VA)
- …first-line CISO has operational responsibilities and reports to the CIO. The second-line Chief Tech Risk Officer (CTRO) and the Tech & Data Risk Management ... Officer . The CTRO reports to the Chief Risk Officer , who reports directly to the...opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital… more
- Truist (Richmond, VA)
- …enterprise standards. + Develop relationships and partner with BU Chief Risk Officer , Audit, Operational Risk Management, Compliance , Enterprise Risk ... reporting and process documentation + Familiarity with enterprise Governance Risk and Compliance (eGRC) platforms and tools (eg, RSA Archer) + Professional… more
- Coinbase (Richmond, VA)
- …* Ability to motivate a range of senior stakeholders including Chief Financial Officer , Chief Compliance Officer , Business Operations, Customer Experience, ... and alignment. Attendance is expected and fully supported. Our Risk team is at the center of making Coinbase...robust, scalable, and resilient solutions that keep Coinbase in compliance with a variety of financial regulations * Define… more
- Robert Half Finance & Accounting (Norfolk, VA)
- …License or CertificationPreferred CPA Certification is preferred Requirements Certified in Risk and Information Systems Control (CRISC), Audit Compliance , AML ... Description The Tax Compliance Specialist is responsible for the federal and...- Anti Money Laundering, Compliance , Assess Risk Robert Half is the world's first and largest… more
- Prime Therapeutics (Richmond, VA)
- …Primes' mission, vision and strategic priorities; develop and execute a comprehensive, risk -based financial, operational/ compliance and IT systems audit plan and ... Oversee risk assessment, audit planning, and execution of a comprehensive, risk -based audit plan across financial, operational, compliance , and IT domains,… more
- Fujifilm (Richmond, VA)
- …controls. + Conduct healthcare, anti-corruption, antitrust, anti-corruption, and anti-money laundering compliance risk analysis. Identify potential areas of ... compliance vulnerability and risk . Develop and implement action plans to mitigate potential...businesses and develop integration plan. + Support HIPAA Privacy Officer in executing responsibilities related to healthcare and HIPAA.… more
- Capital One (Richmond, VA)
- Director, Information Security Officer Cybersecurity is essential to what we do at Capital One, from protecting our customers to our associates. As part of the ... Information Security Office, you are passionate about security and risk management. You see security as an enabler and...the business through innovation, not a step in the compliance process. You are pragmatic and practical in your… more