- Wells Fargo (Richmond, VA)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Capital One (Richmond, VA)
- …acumen, and the ability to evaluate , multi-dimensional situations, and risk characteristics and to formulate appropriate compliance recommendations and ... Unit (FIU). The role will report to the FIU Senior Director - Head of Program Oversight and Controls...At least 5 years of experience in financial crime compliance or financial crime risk in the… more
- Amazon (Herndon, VA)
- …with engineering teams and senior technical decisions-makers - Governance, Risk and Compliance (GRC) large engagement experience - Partner Delivery ... or equivalent experience - Minimum of 3 years of Security / Compliance experience Preferred Qualifications - AWS experience - Project Management Professional (PMP_… more
- Eliassen Group (Richmond, VA)
- …of companies reach further and achieve more with their technology solutions, financial, risk & compliance , and advisory solutions, and clinical solutions. With ... portfolio alignment to the customer's mission, optimizing resource allocation, managing risk , and delivering measurable business value. _Due to client requirement,… more
- Wells Fargo (Mclean, VA)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- RTX Corporation (Richmond, VA)
- …develop and direct execution of mid- and short-term strategies to reduce digital risk in support of demonstrating compliance for global Defense, Commercial, and ... (KRIs) metrics related to Digital Governance and provide regular status updates to Senior Director - Digital Governance & Risk + Influence and negotiate… more
- Sunrise Senior Living (Falls Church, VA)
- …with the community leadership team to promote resident safety and compliance with Risk Management national/provincial regulations pertaining to occupational ... **When you join Sunrise Senior Living, you will be able to use...for oversight and implementation of all Care programs, regulatory compliance , recruiting, and performance management. **_This position has a… more
- Sunrise Senior Living (Richmond, VA)
- …+ Partners with the community leadership team to promote resident safety and compliance with Risk Management and OSHA/British Columbia Workers Compensation Act ... **When you join Sunrise Senior Living, you will be able to use...for oversight and implementation of all Care programs, regulatory compliance , recruiting, and performance management. **RESPONSIBILITIES & QUALIFICATIONS** **Responsibilities:**… more
- Bank of America (Richmond, VA)
- …Responsible for developingquantitative/analyticmodels and applications in support of the firm's risk management effort. This role focuses on the development of ... relate to the analysis, tracking, and reporting of various risk metrics. This role often possesses an advanced degree...of Bank of America's customers and transactions to ensure compliance with Bank of America's Economic Sanctions Program. SSCoE… more
- Umbra Lab (Arlington, VA)
- …in our Arlington, VA office.** **Key Responsibilities** **Leadership** + Serve as the senior authority for security strategy and risk management, reporting to ... between engineering, cyber security, counterintelligence, operations security (OPSEC), and supply chain risk management. + Serve as the senior advisor to… more