- Capital One (Richmond, VA)
- Business Manager - Enterprise External Fraud Within Capital One Risk Management , our Enterprise Fraud team is focused on creating a best in class fraud risk ... and ever-changing environment. This team oversees, advises and assesses external fraud risk management activities occurring across the company, identifies risks,… more
- Truist (Richmond, VA)
- …develops and maintains specialization and expertise in specific areas of financial services, risk management and assists in line of business relationship ... risk projects that may be enterprise-wide in scope. Lead planning, scoping, and development of the audit test...in a technical or specialized field. 7. Leverage strong risk management knowledge to assess relevance of… more
- Wells Fargo (Richmond, VA)
- …to the banking industry + Knowledge and understanding of retail compliance controls, risk management , and loss prevention + Ability to work effectively under ... ranked in the top three - making us the # 1 financial services employer - on the 2025 LinkedIn...divisions at wellsfargojobs.com. **In this role you will:** + Lead and supervise risk and the operations… more
- CBRE (Richmond, VA)
- …necessary adjustments. *Playbook: Develop, complete, and implement transition playbooks. 3. Risk Management and Mitigation: * Risk Assessment Development: ... will include: 1 . Due Diligence and Assessment: *QHSE Due Diligence: Lead QHSE due diligence assessments to identify potential risks and compliance gaps during… more
- ABBTECH Professional Resources, Inc. (Virginia Beach, VA)
- …vulnerability management , security and event monitoring, threat evaluation, risk management , incident response, and compliance activities. The engineer ... IT infrastructure or related discipline. * 5+ years' experience in cyber security risk management , compliance or threat management or related discipline.… more
- Truist (Richmond, VA)
- …and offboarding for Premier Banking registered representatives 3. Installs an appropriate risk management plan for the Premier Advisory Advancement Journey ... below. Specific activities may change from time to time. 1 . Supervise and lead the Premier Advisor...9. Ensures compliance with internal controls, operational procedures, and risk management policies. Responsible for ensuring that… more
- TD Bank (Falls Church, VA)
- …Connects with our Customers/Prospects, provides financial advice, and deepens relationships through lead management activities to include the creation & ... to ensure operational excellence and compliance with policies and procedures to mitigate risk and protect the Bank and Customers. This role will drive, reinforce,… more
- Truist (Richmond, VA)
- …manager experience. 4. Demonstrated experience in technology organization management , financial management , risk management , people management , issue ... to deliver benefits realization. 13. Ensures implementation and oversight of appropriate risk management plans for program initiatives in area of responsibility.… more
- CoStar Realty Information, Inc. (Arlington, VA)
- …meet security and compliance requirements. + Maintain and enhance our third-party risk management framework aligned with industry standards and requirements, ... option to work from home on Friday. **Responsibilities** + Lead third-party risk assessments for new and...employers + 5+ years of experience in Information Security, Risk Management , or GRC roles with a… more
- Capital One (Richmond, VA)
- …team, the candidate will focus on audits that involve conducting operational, compliance, and risk management related audits for the Capital One Card and Auto ... and UK. As a Principal Auditor, you will: + Lead small audits over the Card and Auto Finance...on the effectiveness and efficiency of Capital One's governance, risk management , and internal control processes. +… more