- Capital One (Mclean, VA)
- …Certified Information Privacy Professional (CIPP), Certified Risk Professional (CRP) or Certified Regulatory Compliance Manager (CRCM) At this time, Capital One ... with our Compliance Management Program + Prepare management reporting on privacy compliance activities + Consult with legal counsel and other subject matter… more
- Sunrise Senior Living (Fairfax, VA)
- …cost associated with all Sunrise resident care programs. **Quality Assurance and Regulatory Compliance ** + Ensure that the community follows all federal, ... **When you join Sunrise Senior Living, you will be able to use... with Sunrise expectations for QA Audits and other regulatory compliance . + Partner with leadership team… more
- Shuvel Digital (Vienna, VA)
- …regulatory agencies + Contribute complex input to division leadership for General Counsel , Compliance , Internal Audit, and other business unit responses to ... the equivalent combination of training, education, and experience + Familiar with regulatory and financial regulations and compliance protocol + Advanced… more
- Truist (Richmond, VA)
- …risks to BU CRO and/or Business Unit Risk Committee. 2. Guide risk-taking behavior. Provide counsel and advice to BU and senior BU leaders. 3. Monitor risk ... Business Unit. Present risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation to address weaknesses… more
- Bank of America (Vienna, VA)
- …needs. Job expectations include driving responsible growth while minimizing regulatory , financial, operational, and reputational risks. The **Market Client ... market and manages the market expenses. The MCRM partners closely with the Senior Client Relationship Manager (SCRM) to support the ongoing development of the Elite… more
- Dominion Energy (Richmond, VA)
- …to all levels within the organization and outside an organization - peers, senior management, standard-setting and/or regulatory organizations. + Must be a ... management through written reports and oral presentations. Provides informed advice and counsel to management on issues. Provides guidance on internal and external… more
- Coinbase (Richmond, VA)
- …that will play a crucial role in financial reporting and other statutory and regulatory filings. *What You'll Be Doing (ie, Job Duties)* * Lead the preparation of ... filings by all relevant parties, including the Disclosure Committee, Audit and Compliance Committee, external auditors, and internal and external legal counsel .… more
- Capital One (Mclean, VA)
- …mitigation to their manager + Higher level external exposure to borrowers and lender counsel + Ability to oversee the deal due diligence process and lead due ... and increase their own efficiency through the use of Analysts/ Senior Analysts + Review work of analyst/ senior ...(inclusive of LIHTC and Section 8), and experience reviewing regulatory agreements and real estate tax abatements + Knowledge… more
- Navy Federal Credit Union (Winchester, VA)
- …in conjunction with Lending Operational Risk and Internal Audit to ensure compliance with applicable federal and state laws, rules, regulations and Navy Federal ... lending products and promotions + Collaborate with other business units and Compliance to assess and support organization risk mitigation needs by developing… more
- AECOM (Arlington, VA)
- …will be responsible for overseeing all aspects of contract management, ensuring compliance , and minimizing risks for our organization. This position offers a ... administration + Conduct regular contract audits and prepare comprehensive reports for senior management + Serve as the primary point of contact for contract-related… more