- Grant Thornton (Arlington, VA)
- …SOX compliance , System & Organization Control (SOC) reporting, or other risk management , compliance , and assurance activities. + Strong understanding ... in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all...co-sourced and outsourced internal audit, internal control assessments, enterprise risk management program assessments, tests of control… more
- Truist (Richmond, VA)
- …6. Develop relationships and partner with BU Chief Risk Officer, Audit, Operational Risk Management , Compliance , Enterprise Risk Management , ... Risk areas to ensure accurate and comprehensive risk management practices within the assigned business...reporting and process documentation 5. Familiarity with enterprise Governance Risk and Compliance (eGRC) platforms and tools… more
- Capital One (Mclean, VA)
- …+ **Bachelor's Degree or military experience** + **At least 5 years of experience working in risk management , audit, or compliance ** + **At least 2 years of ... Risk Manager, Enterprise Risk Management... Risk Manager, Enterprise Risk Management **The ERM Risk...+ **At least 1 year of experience using Governance, Risk , and Compliance software tools** **Preferred Qualifications:**… more
- Capital One (Mclean, VA)
- …Preferred Qualifications: * At least 3 years of experience with regulatory reporting, risk management , compliance , audit, finance, or a combination * ... or receivership. The role requires a candidate with a risk management and process improvement mindset, someone...in the development and execution of a unified QFC compliance framework through disciplined project management and… more
- Coinbase (Richmond, VA)
- …ability to succeed in a fast-paced environment * Knowledge in financial products, including risk management or compliance * Experience building robust and ... Determine the vision and strategy for systems that optimize risk management for Coinbase's business * Build...building machine learning models * Experience designing and implementing compliance and risk controls * Experience leading… more
- Shuvel Digital (Vienna, VA)
- …efforts designed to ensure accurate reporting and communication of Clients risk and compliance posture. Risk Management : + Organize and execute annual ... + Lead the effort in maintaining an accurate and comprehensive risk register Compliance Management : + Create, update, and maintain Tech's policies,… more
- Capital One (Mclean, VA)
- …Advisor with a regulatory / compliance background to perform a key risk management role advising Commercial Bank stakeholders on applicable Commercial Credit ... and team interactions Desired Skills: + Self-starter with a background in risk management or compliance + Understanding of Commercial Banking activities and… more
- Capital One (Mclean, VA)
- …analytical, risk management , and project management skills to support Risk and Compliance Management Strategy. You will work with smart and ... Tech As a member of the Technology & Cyber Risk Management team within Capital One's Business...Qualifications:** + Bachelor's Degree + 3+ years of Project Management or Compliance Experience + Experience managing… more
- Robert Half Technology (Richmond, VA)
- …Required Qualifications + Minimum of 3 years of experience in Enterprise Risk Management , governance, risk , and compliance . + Strong knowledge of risk ... Senior Risk Analyst Contractor to support Enterprise Risk Management (ERM) initiatives across a wide... risk records and documentation within the Governance, Risk , and Compliance (GRC) system. + Represent… more
- Capital One (Richmond, VA)
- …Qualifications:** + High School Diploma + At least 2 years of Operations, Financial Services Compliance or Risk Management experience + At least 2 years of ... Project Management Experience + 3+ years of Operations, Financial Services Compliance or Risk Management experience + 2+ years of risk methodologies… more