- Capital One (Mclean, VA)
- …working with business partners across the Commercial Bank to develop and implement risk management solutions for operational, compliance , regulatory, legal ... profitable. Principal Associates at Capital One are highly motivated Risk Management professionals with excellent organizational and...experience + At least 3 years of Audit or Compliance experience + At least 3 years of experience… more
- Capital One (Richmond, VA)
- …and recommended remediation. + Develop a high level of knowledge around reporting compliance , risk management , and evolving industry changes and understand ... and data risk advisors are masters of risk , data and technology risk management...opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital… more
- Capital One (Richmond, VA)
- …regulations and sanctions compliance testing - Develop an understanding of Compliance Risk Management Framework and applicable laws and regulations ... (AML) and sanctions team focused on enabling rigorous, nimble, and sustainable risk management . The Sanctions compliance and screening program is a core… more
- Capital One (Mclean, VA)
- …has presented an exciting opportunity to usher in leading edge, innovative approaches to compliance risk management in close partnership with our business ... will support the implementation and management of a robust Risk and Compliance Management program across the assigned client groups, including Customer… 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 ... with SQL and Excel - 4+ years of compliance program management , legal, governance, audit, risk /loss prevention, or equivalent experience - Experience… more
- DXC Technology (Richmond, VA)
- …Alliance, Legal, Operations, Delivery, Sales, Finance) to ensure end-to-end accountability. + ** Risk Management & Compliance Oversight** + Implement process ... analyze, and report performance data across delivery, quality, cost, compliance , and innovation. + Develop dashboards and reporting tools...+ **Preferred** + Certifications in supply chain, SRM, or risk management . + Familiarity with Lean, Six… more
- Capital One (Richmond, VA)
- …Diploma, GED or equivalent certification + At least 2 years of anti-money laundering (AML), compliance or risk management experience + At least 2 years of ... Senior Risk Associate Responsibilities will include (but may not...full or part-time status, exempt or non-exempt status, and management level. This role is expected to accept applications… more
- Capital One (Richmond, VA)
- …lines as a subject matter expert, and executing or participating in corporate risk management processes. _The Compliance Advisor Manager maintains all ... business on the need for effective methods of managing compliance risk arising from federal and state...ECOA, Fair Housing Act, etc.). While working within the Compliance Management Program framework, the Compliance… more
- Highmark Health (Richmond, VA)
- …Risk Partner to define the development, implementation and maintenance of an effective compliance and risk management program for the supported entities. ... responsible for the collaborative and iterative development of the risk and compliance plan for these entities...+ Provide proactive guidance, education, and information to senior management , so that leaders remain informed and aware of… more
- Amazon (Arlington, VA)
- …enhancing our regulatory compliance programs. Basic Qualifications - 6+ years of compliance , audit or risk management experience - Knowledge of Microsoft ... high-performing Senior Risk Manager to conduct DOT compliance risk assessments and develop compliance...motor carrier operating authorities - Guide senior leadership on risk management concerns and implement mitigation strategies… more