- 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
- United Therapeutics (Richmond, VA)
- …from auditing, monitoring and investigations in conjunction with the Compliance Business Partners, as appropriate. The Senior Corporate Compliance ... stays ahead of compliance risks and responds effectively and efficiently. The Senior Corporate Compliance Director, Risk Management reports to the Chief … more
- Coinbase (Richmond, VA)
- …meets regulatory obligations while enabling the responsible growth of its digital assets business . Reporting directly to the CCO, this Senior Program Manager ... - driving strategic planning, operational alignment, and standardized processes across the Compliance team. The role is designed to amplify the CCO's effectiveness… more
- Highmark Health (Richmond, VA)
- …:** Highmark Inc. **Job Description :** **JOB SUMMARY** This job partners with business units to ensure compliance to rules, regulations, policies, and ... be responsible for one of the following: the delegation oversight of subcontractors when applicable to ensure compliance...behavioral expectations as set forth in the code of business conduct and company policies._ _As a component of… more