- Capital One (Richmond, VA)
- Sr . Associate, Risk Manager , Customer Identity Management Team **As a Sr . Associate, Risk Manager on the Customer Identity Management Team, you will be ... based modeling to ensure proper control mix to drive a perpetual audit readiness environment.** **General Responsibilities:** + **Execution and support of Customer… more
- Capital One (Mclean, VA)
- Senior Audit Manager , Enterprise...professional opportunity. Capital One is seeking an energetic, self-motivated Sr . Audit Manager interested in ... the following areas: risk management, consumer compliance, banking or financial services. + 5+ years of experience in banking...be regularly worked. Charlotte, NC: $155,300 - $177,200 for Audit Sr . Manager Chicago, IL:… more
- Capital One (Richmond, VA)
- …They will be responsible for delivering quality results and assist the ABAC Risk Manager in providing sound advice to senior management and business lines as ... balancing Business-As-Usual work responsibilities while assisting the ABAC Risk Manager with ongoing long-term initiatives. The ABAC Sr...year of experience in a risk, compliance, legal, or audit role + At least 1 year of experience… more
- Amazon (Arlington, VA)
- Description Amazon is seeking a Sr . Risk Manager for Amazon Shipping, US. This is an exciting opportunity to join a new emerging business in transportation. As a ... Sr . Risk Manager , you will be responsible for identifying, analyzing, and mitigating financial risks for our US shipping network. This role combines… more
- Capital One (Richmond, VA)
- Senior Manager , Data Analysis - Audit (Payments) At Capital One, data is at the center of everything we do. When we were a tiny startup we disrupted the ... role in achieving our strategy. As a data analytics Senior Manager in the team, you will...for Payment Network line of business, engaging with auditors, senior audit engagement owners and leadership to… more
- The MITRE Corporation (Mclean, VA)
- …Contracts Division is seeking a Strategic Contracts Operations Planning and Technology Senior Manger to modernize and transform the contracts operations functions to ... as key performance indicators (KPIs), to the Director and senior leadership. + Identify and flag areas of non-compliance...Act as the primary interface with the MITRE Internal Audit team and contract management staff, collaborating to prepare… more
- Truist (Fairfax, VA)
- …monitoring, identification, investigation, and when appropriate; reporting of suspicious financial and/or fraudulent activity, to include money laundering, terrorist ... financing, fraud and/or any other financial risk or crime. As part of this process,...money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in… more
- Brink's (Richmond, VA)
- …safe, and valued, and are given equal opportunity to grow. Job Summary: The Senior Manager , Global Expense & Card Payments leads the strategy, implementation, ... retail solutions, and ATM managed services. Our customers include financial institutions, retailers, government agencies, mints, jewelers, and other commercial… more
- GE Aerospace (Glen Allen, VA)
- …Summary** A member of the GE Aerospace Customs & Transportation team, the Senior Customs Monitoring Analyst is responsible for risk mitigation and process excellence ... Evendale. **Job Description** **Roles and Responsibilities** + Lead global customs audit programs, publish results, and ensure corrective actions are properly… more
- Truist (Richmond, VA)
- …Truist Senior Internal Auditor will interpret the results of audit work performed, determine internal control weaknesses, and make value-added recommendations. ... enhance achievement of goals and objectives 6. Present and effectively communicate identified audit issues to Management and the Engagement Manager . 7. Develop… more