- Capital One (Mclean, VA)
- …+ At least 4 years of Compliance , Legal, Audit, or first or second line Risk Management experience + At least 3 years of Project or Process Management ... Compliance , Legal, Audit, or first or second line Risk Management experience + 3+ years of...Management Professional, Certified Internal Auditor,Certified Risk Management Assurance (CRMA) or Certified Regulatory Compliance … more
- Capital One (Mclean, VA)
- …and analyzing compliance data, interpreting it to ensure consistency and adequate Compliance Risk Management + Participate in reporting activities used ... + Bachelor's degree or military experience + At least 3 years of compliance , risk management , legal, regulatory examiner or audit experience + At least… more
- Capital One (Mclean, VA)
- …or risk management certifications, [Certified Risk Management Assurance (CRMA), Certified Regulatory Compliance Manager (CRCM), Certified Information ... Manager, Risk Management The Credit and Financial...opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital… more
- Performance Food Group (Richmond, VA)
- …of rewards, recognition, and respect **Position Summary:** Reporting to the Vice President, Risk Management , the Director, DOT Compliance will be responsible ... Compliance must remain technically current with DOT and Compliance management tools, as well as legislative...Management team, and various other departments to identify risk mitigation issues and ensure compliance with… more
- Capital One (Richmond, VA)
- …presented an exciting opportunity to usher in leading edge, innovative approaches to compliance risk management working closely with our business partners. ... and third party compliance , as directed + Maintain understanding of Compliance Risk Management Framework and applicable laws and regulations + Identify… more
- Truist (Richmond, VA)
- …coordinating and responding to regulatory requests for BD / RIA. Leads and executes compliance risk management activities to reasonably ensure compliance ... 5. Communicate with management and regulators with respect to compliance risk management activities and regulatory examinations. 6. Implement strategies… more
- Capital One (Richmond, VA)
- …related regulatory and compliance standards** + **Maintain expert understanding of Compliance Risk Management Framework and applicable laws and ... Degree or military experience** + **At least 3 years of experience in compliance , legal, risk management , or audit** + **At least 2 years of experience… more
- Capital One (Richmond, VA)
- … testing and third party compliance + Maintain expert understanding of Compliance Risk Management Framework and applicable laws and regulations + ... compliance data, interpreting it to ensure consistency and adequate Compliance Risk Management + Participate in governance activities, including: … more
- Capital One (Richmond, VA)
- …related regulatory and compliance standards + Maintain expert understanding of Compliance Risk Management Framework and applicable laws and regulations ... Diploma, GED, or equivalent certification + At least 3 years of experience in compliance , risk management , audit or legal + At least 2 years of experience… more
- Coinbase (Richmond, VA)
- …Internal Audit is to objectively evaluate and audit the effectiveness of governance, compliance , risk management , and control process. The in-house Coinbase ... partners (eg, Finance, Legal, IT, Security, and 2nd Line functions like Risk Management and Compliance ) and external auditors. Strategically manage these… more