- Grant Thornton (Arlington, VA)
- As a Regulatory Compliance Risk Senior Associate , you will get the opportunity to grow and contribute to our banking clients' business needs by providing ... commissioned bank examiner with the FDIC, FRB, OCC, or CFPB preferred + Compliance risk management, audit, or risk management, background highly preferred +… more
- Capital One (Mclean, VA)
- Senior Risk Associate - Anti-Money Laundering (AML) **As a Senior Risk Associate in Capital One's Anti-Money Laundering (AML),** you will apply ... continued stability and success in identifying unusual account activity. Senior Risk Associate partners with...existing models, which alert potential suspicious activity and/or high risk customers + Support compliance of AML… more
- Grant Thornton (Arlington, VA)
- As a Process Risk Senior Associate , you will... in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all with ... SOX compliance , System & Organization Control (SOC) reporting, or other risk management, compliance , and assurance activities. + Strong understanding of COSO… more
- Humana (Richmond, VA)
- …health first** The Medicaid MHPAEA (Mental Health Parity and Addiction Equity Act) Senior Risk Professional is responsible for overseeing and managing risks ... Medicaid MHPAEA (Mental Health Parity and Addiction Equity Act) compliance and risk oversight. The UM ...to proactively identify and mitigate identified risks. Prepare detailed risk reports and present findings to senior … more
- Cherry Bekaert (Tysons Corner, VA)
- …(https://www.cbh.com/industries/state-and-local-government-consulting/) domain, an opportunity has been created for a ** Senior Associate ** to join our team, with ... journey. As a result of continued growth within our Risk Advisory's Government & Public Sector (GPS) - State...recognizes the power of the individual. **As a GPS Senior Associate , you will:** Support the performance… more
- RTX Corporation (Arlington, VA)
- …to join our RTX Corporate, Finance-Internal Audit team.** The Forensic Accounting and Compliance Senior Associate (Principal Specialist) position is an ... to drive the department's strategy to execute proactive forensic reviews, compliance assessments, fraud risk identification and detection activities, and… more
- Capital One (Mclean, VA)
- …Commercial Bank Are you ready to work on the front line of a top 10 Bank? As a Senior Risk Associate in the Commercial Risk Office at Capital One you'll ... solutions to identify and mitigate potential risks. As a Senior Risk Associate on the...experience + At least 2 years of Audit or Compliance experience + At least 2 years of experience… more
- Capital One (Richmond, VA)
- Work from Home Senior Risk Coordinator - Collections **Are you looking for a challenging role that includes the convenience of working virtually at home? Then a ... skills + Display dependability with a solid attendance record **Learn about the role** Senior Risk Coordinators at Capital One are tasked with providing the best… more
- Zurich NA (Richmond, VA)
- …of risk , based on what is required by LOB specific competency standards OR Senior Risk Engineering Consultant: + Bachelors Degree and 6 or more years of ... location, role, skill set, and level of experience. In compliance with local laws, Zurich commits to providing a...set at 10%. The proposed salary range for the Senior Risk Engineering Consultant is $98,300.00 -… more
- Nestle (Arlington, VA)
- …and thrive. _This position is not eligible for Visa Sponsorship._ **Position Summary** The Senior Analyst, Insurance Risk Management will play a pivotal role in ... programs, and the execution of various administrative responsibilities. Additionally, the Senior Analyst will support other risk management programs,… more
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