- Capital One (Richmond, VA)
- …3 years of people leadership experience **Preferred Qualifications:** + 10+ years of Risk Management, Data Governance or Compliance experience + Experience ... Senior Director, Business Compliance and Operations Leads a team of compliance advisors that provide operational risk and compliance guidance and… more
- Capital One (Mclean, VA)
- …This individual will create and implement innovative solutions to identify and mitigate compliance risk . They'll work with talented C&E associates who provide ... Senior Director, Compliance Compliance ...and oversight of program initiatives chartered to enhance existing governance and oversight of the Compliance Management… more
- Capital One (Richmond, VA)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on ... to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business...assurance on the effectiveness and efficiency of Capital One's governance , risk management, and internal control processes.… more
- Capital One (Mclean, VA)
- Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on ... assurance on the effectiveness and efficiency of Capital One's governance , risk management, and internal control processes....+ At least 3 years of experience in auditing, compliance , risk management, accounting, or a combination.… more
- Truist (Richmond, VA)
- …governance mechanisms within the BU. 11. Execute, facilitate and monitor risk governance mechanisms, including but not limited to, Compliance Risk and ... risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation...BU and ensure appropriate remediation. 13. In conjunction with Compliance Risk Management and Legal, monitor BU… more
- Sallie Mae (Sterling, VA)
- …Demonstrated experience and strong understanding of lines of defense responsibilities and risk governance frameworks. + In-depth knowledge of consumer and/or ... Credit Losses (ACL) methodologies and assumptions. + Collaborate with Compliance , Internal Audit, and Operational Risk to...skills, and experience. + Experience with credit models or risk governance frameworks, risk appetite… more
- Capital One (Mclean, VA)
- …Accounting, Finance or Law + At least 4 years of experience in Project Management, Compliance , Law, Risk , Operations or Governance + At least 3 years ... Principal Risk Specialist Do you like working in the...testing of Settlement Services ACH Control + Assists more senior compliance professionals in the reporting of… more
- Capital One (Richmond, VA)
- …requirements, ensuring quality assurance, and providing comprehensive reporting to facilitate risk governance and decision-making. Your efforts will ensure the ... risk -related topics and deliver communications to department on risk -related topics + Consult with Legal senior ...Management + Experience working with Legal, Audit and/or Corporate Governance functions At this time, Capital One will not… more
- PenFed Credit Union (Mclean, VA)
- …a related field, required + Minimum of twelve (12) years' experience in enterprise risk management, governance , compliance , or audit in the financial ... to track and enhance PenFed's strategic, reputational, interest rate, liquidity, and credit risk , partnering with ORM on compliance and operational risks, and… more
- Capital One (Mclean, VA)
- …recommend on risk mitigation activities. + Influence leaders within Tech, Compliance , Cyber Security, second line risk organizations, and Internal Audit on ... posture and strengthen overall control suite effectiveness + Design and support internal risk and control governance processes + Identify and implement continual… more