- WelbeHealth (Richmond, VA)
- …vulnerable senior population. Under the direction of the VP, Compliance , the Senior Director, Audit & Oversight is a key leader within the Compliance ... PACE centers and business functions. **This role is different because the Senior Director, Audit & Oversight at WelbeHealth:** + Builds and shapes systems… more
- Truist (Richmond, VA)
- …and maintain effective channels of communication with other BU CROs, control functions, Senior Business Unit (BU) management, as well as regulatory agencies; 14. ... on technology risk oversight activities and grow their professional skillsets. The Senior Technology Risk Officer Resiliency position is a senior risk leader… more
- Capital One (Richmond, VA)
- Senior Associate - Network Participant Risk Oversight Governance **As a Senior Risk Associate at Capital One, you will be joining the newly created Network ... effectively across multiple organizations such as Operational Risk Management, Risk Oversight Programs, Enterprise Risk Management, Business Risk Office,… more
- Capital One (Mclean, VA)
- Senior Associate - Network Participant Risk Oversight Testing & Monitoring **As a Senior Risk Associate at Capital One, you will be joining the newly created ... effectively across multiple organizations such as Operational Risk Management, Risk Oversight Programs, Enterprise Risk Management, Business Risk Office,… more
- TD Bank (Vienna, VA)
- …**Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, ... guidance, and business oversight to assigned portfolio, business...potential impacts + Coordinates with other AML/ATF/Sanctions/ABAC partners and business compliance partners to ensure consistency in… more
- Capital One (Mclean, VA)
- Senior Manager, Technology Change Risk Oversight Capital One is one of the fastest growing organizations in the world today, powered by our passion for our ... independent tests of our security and technology risk. Our business leaders must make technology decisions constantly. TRM makes...their advice and to deliver high-impact results. As the ** Senior Manager, Technology Change Risk Oversight ** you… more
- Peraton (Herndon, VA)
- …enable speedy and precise decision making to warfighters. Responsibilities: The Senior Statistician/Mathematician - Quality Assurance Framework (QAF) Oversight & ... that inform decision making. This position will focus on QAF Oversight & Monitoring. Responsibilities are, but are not limited to: Statistician/Mathematician… more
- Capital One (Richmond, VA)
- …governance oversight + At least 2 years of risk management, compliance or legal oversight experience with a payments network **Preferred Qualifications:** ... Director, Network Participant Risk Oversight Capital One is seeking an energetic, self-motivated...Director, you will also provide guidance to first line business areas and Network Participant management on whether they… more
- Capital One (Mclean, VA)
- Senior Director, Compliance Compliance & Ethics (C&E) is seeking a Senior Director to own the development, management, and oversight of program ... initiatives chartered to enhance existing governance and oversight of the Compliance Management Program (CMP)....connect elements of the CMP to the regulatory environment, business practices, and customer needs. This individual should also… more
- Cardinal Health (Richmond, VA)
- …of people every day. **_Job Overview:_** We are seeking a **strategic** and experienced ** Senior Engineer for IT Governance and Compliance ** , who will be ... as well as stakeholders from Finance, Legal, Ethics & Compliance , Internal Audit and our various business ...posture of the future state IT environment. + Provide oversight to confirm compliance requirements are being… more
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