- Capital One (Richmond, VA)
- Senior Manager , Business Controls Testing , Enterprise Services Risk The Enterprise Services Risk organization is expanding with a focus on attracting ... redefine the financial sector. As a Senior Manager on the Business Controls Testing (BCT)...testing activities aligned with regulatory, risk management, and compliance requirements + Review and validate control testing… more
- Capital One (Mclean, VA)
- Senior Manager , Compliance Advisor - Retail Bank The Senior Manager , Compliance Advisor - Retail Bank performs a key risk management role (second ... Strategy and Prevention, Fraud Investigations, Claims and Disputes. **The Senior Manager supports the line of business...Perform UDAAP validations and reviews + Active involvement with compliance testing and third party compliance… more
- Coinbase (Richmond, VA)
- …the responsible growth of its digital assets business. Reporting directly to the CCO, this Senior Program Manager will act as a trusted and strategic partner - ... Attendance is expected and fully supported. The CCO leads Coinbase's global compliance strategy, ensuring the company meets regulatory obligations while enabling… more
- Deloitte (Richmond, VA)
- …coordinate with various internal and external stakeholder groups, and report to the Senior Manager , Wealth Accumulation Leader. Recruiting for this role ends on ... this role, you will be responsible for leading plan operations and compliance activities associated with Deloitte's US Wealth Accumulation Program, the Deloitte… more
- V2X (Reston, VA)
- …and internal control programs. Responsibilities What You'll Do: + The Senior Manager of Internal Controls and SOX Compliance is responsible for the overall ... over financial reporting (ICFR) and execution of the SOX compliance program. + The ideal candidate will have a...and external audit. + Direct resources to complete control testing on time and work with applicable management to… more
- Capital One (Richmond, VA)
- Senior Risk Manager , Well Managed - US Card Partnerships Description: Are you a problem solver seeking an exciting challenge? Can you build relationships as well ... experiences that fuel efficient, well managed growth for the Partnerships business. As a Senior Risk Manager you will be responsible for driving well managed… more
- Coinbase (Richmond, VA)
- …Audit is to objectively evaluate and audit the effectiveness of governance, compliance , risk management, and control process. The in-house Coinbase Internal Audit ... functions. By executing all aspects of audits, including planning, walkthroughs, testing , deficiency remediation, and report writing in accordance with regulatory… more
- Dominion Energy (Richmond, VA)
- …practices and procedures are observed. + Coordinates with local safety and environmental compliance manager to ensure compliance with local, state and ... Energy Solutions Technical Project Manager (Intermediate or Senior ) (Richmond, Hybrid)...are observed. + Coordinates with local safety and environmental compliance manager to ensure compliance … more
- Capital One (Mclean, VA)
- … Business Manager - Emerging Payments Strategy & Analytics **Summary:** As a Senior Manager , Business Analysis at Capital One, you will apply your strategic ... campaigns, testing and experimentation, business cases, valuations, etc. As a Senior Business Manager on the Emerging Payments Strategy and Analytics team… more
- Capital One (Mclean, VA)
- …data + 1+ years Scripting experience in Python or SQL + Certified Regulatory Compliance Manager (CRCM) accreditation _At this time, Capital One will not sponsor ... Senior Associate, Compliance Transaction Tester The... Associate who will be responsible for executing risk-based compliance transaction testing under the leadership of… more