- Bank of America (Richmond, VA)
- …and complexities of the two models and be able to represent SSCoE in all Internal governance forums / Audit meetings and Regulatory exams. + Work with a ... Responsible for developingquantitative/analyticmodels and applications in support of the firm's risk management effort. This role focuses on the development of… more
- Capital One (Richmond, VA)
- …exciting opportunity to usher in leading edge, innovative approaches to compliance risk management working closely with our business partners. Capital One leverages ... This calls for new and creative ways for us to think about compliance and risk in a way that helps the business succeed safely and quickly. Privacy Compliance is… more
- M&T Bank (Centreville, VA)
- …(profile/pre-call planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management ( audit requirements, fraud prevention, ... brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by… more
- Deloitte (Rosslyn, VA)
- …Senior Consultant, you will: + Demonstrate advanced understanding of business processes, internal control risk management, IT controls and related standards + ... new information security challenges arising each day. Our team of Cyber risk professionals bring industry experience, confidence, and technical knowledge to help our… more
- Amazon (Arlington, VA)
- …or equivalent - 4+ years of compliance program management, legal, governance, audit , risk /loss prevention, or equivalent experience - Experience handling ... is looking for a Trade Compliance Program Manager (PM) to build import risk management solutions for growing international businesses in the Trade Operations space.… more
- Capital One (Richmond, VA)
- …Diploma, GED, or equivalent certification + At least 3 years of experience in compliance, risk management, audit or legal + At least 2 years of experience ... in data and proactively advise on identified external and internal risks + Review Compliance tools to generate trending...Master's Degree + 4+ years of experience in compliance, risk management, audit or legal + Strong… more
- Citizens (Glen Allen, VA)
- …understanding of risk mitigation in servicing operations + Experience with audit preparation and response ( internal , investor, or regulatory) + Ability to ... customer experience in the backend closing process + Drive risk and compliance accountability in end to end processes...and remediate deficiencies that are noted + Respond to internal and external audit findings by preparing… more
- PenFed Credit Union (Mclean, VA)
- …changes are managed effectively, minimizing the impact to PenFed members and internal customers. The job function requires extensive experience in leading and ... In addition, this position will work with IT Governance, Business Resiliency, Audit , Vendors, Business Stakeholders, PenFed Senior Management and other IT teams to… more
- Capital One (Mclean, VA)
- …+ Reporting results and issues verbally and in writing to executive management and internal credit and risk senior executives + Working with regulators and ... of the Comptroller of the Currency (OCC), Federal Reserve) + Credit risk modeling, audit , or assurance experience At this time, Capital One will not sponsor… more
- Meta (Richmond, VA)
- …product and deal solutions, contracts management tooling solutions, internal and external stakeholder relationship management, issue resolution, program ... navigate complex operations and Capital Improvement initiatives with significant spend and risk 3. drive cross-functional contracts risk and cost containment… more