- Truist (Richmond, VA)
- …model development, model performance reviews and prioritization in line with Risk Management Organization (RMO) objectives. Facilitate development of process, ... with regulatory and internal requirements 2. Serve as a liaison between Model Development, business units and other stakeholders on risk rating models 3. Assist… more
- Black & Veatch (Arlington, VA)
- …include Digital & Information Technology, Global Finance, Global Human Resources, Legal, Risk Management , and Government Affairs and Real Estate and Building ... **CMMC Risk & Compliance Manager** Date: Aug 7, 2025...expert for CMMC Compliance. **The Team** **Black & Veatch's Business Enablement** consists of critical groups that help enable… more
- Arena Technical Resources, LLC (Falls Church, VA)
- …available) In this role, a typical day will include: - Develop and implementInsider Risk Management (IRM)strategies as a SME and Program Manager. This involves ... Insider Risk PM/SME Location: Falls Church, VA, US Job...user activity and behavior. - Build strong relationships across business lines and with technical partners to develop and… more
- Capital One (Richmond, VA)
- …identifying them (ie, OCC, Audit, etc.). The ideal candidate will have a strong risk management focus with data and/or technology experience and an understanding ... least 2 years of anti-money laundering (AML), compliance or risk management experience + At least 2...expected to accept applications for a minimum of 5 business days. No agencies please. Capital One is an… more
- Amazon (Arlington, VA)
- …shifting priorities Preferred Qualifications - 6+ years of compliance, audit or risk management experience - Experience in operations, investigations, risk ... are illegal, illegally marketed, unsafe, or otherwise prohibited by Amazon policies. Sr Risk Manager will own implementing proactive controls on a category and work… more
- Cherry Bekaert (Virginia Beach, VA)
- …(Financial/Operations)** to join our team providing internal audit, regulatory compliance and risk management services to banks and financial institutions. As ... with deep knowledge, expertise and approaches in Regulatory Compliance, Internal Audit, Enterprise Risk Management , Technology Risk Management , and… more
- Capital One (Richmond, VA)
- …+ At least 4 years experience working in payments + At least 3 years of risk management experience + At least 2 years of process management experience ... Enterprise Payments Risk Manager- Talent & Educational Programming (Hybrid) As...Team, you play a key role in driving strong business outcomes by leading critical and strategic initiatives within… more
- Amazon (Arlington, VA)
- …and applications at an advanced level - 6+ years of compliance, audit or risk management experience - Bachelor's Degree Preferred Qualifications - Project ... Environmental Assurance and Protection (EAP) Team within Amazon's Compliance Assurance and Risk Assessment group is seeking a motivated and experienced Global … more
- Amazon (Arlington, VA)
- …The Risk Manager plays a crucial role in driving the organization's risk management initiatives and ensuring compliance across global function. Think of this ... - Experience with SQL and Excel - 4+ years of compliance program management , legal, governance, audit, risk /loss prevention, or equivalent experience -… more
- Coinbase (Richmond, VA)
- …Product, Growth, Data Science and Engineering to develop and drive forward custom risk management strategies and techniques for different geographies * Use data ... Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible for identifying...processes to provide appropriate coverage as we expand our business * Own reporting processes and communication with relevant… more