- Truist (Richmond, VA)
- …**Please review the following job description:** The Operational Risk Management Programs Risk Officer II is a senior subject matter expert responsible for ... purpose, mission, and values by fostering rigor and discipline focused on risk and compliance awareness, ethical business practices, transparency and escalation.… more
- Capital One (Richmond, VA)
- Senior Data Risk Associate As a Senior Data Risk Associate within the Anti-Money Laundering (AML) - Models and Advanced Data Insights (MADI) ... communication, and problem solving skills, and knowledge of data risk management, to maintain vital compliance requirements...be regularly worked. McLean, VA: $94,600 - $107,900 for Sr . Risk Associate Plano, TX: $86,000 -… more
- Amazon (Arlington, VA)
- …Through this work, you will help drive leadership prioritization and reduce security and compliance risk . Our mission is to reinvent AWS's approach to managing ... and risk management to join our Security, Risk and Compliance (SRC) team. In this...strategy, end to end delivery, and communicating results to senior leadership Preferred Qualifications - PMP or similar project… more
- Capital One (Richmond, VA)
- Senior Risk Associate The Anti-Money Laundering...+ At least 2 years of anti-money laundering (AML), compliance or risk management experience + At ... Office (AML PRO) Reporting team is seeking an experienced Senior Associate who will be responsible for AML Management...be regularly worked. McLean, VA: $94,600 - $107,900 for Sr . Risk Associate Richmond, VA: $86,000 -… more
- SAP (Herndon, VA)
- …a hybrid work schedule in Herndon, VA.** The Senior Information Security Compliance Analyst ensures appropriate treatment of risk , compliance , and ... and applications. **Core tasks:** + Develops, evaluates and implements governance, risk and compliance processes and programs to mitigate cybersecurity… more
- Capital One (Mclean, VA)
- …contribution in senior management level reporting + Review business risk compliance monitoring results and periodically validate that monitoring ... an exciting opportunity to usher in leading edge, innovative approaches to compliance risk management in close partnership with our business clients. We are… more
- PenFed Credit Union (Mclean, VA)
- …it's about being a part of the PenFed family. PenFed is hiring a (Hybrid) Sr Analyst Consumer Loan Policy & Risk Analytics at our Tysons, Virginia location. ... across the Consumer Loan portfolio. + Work closely with product, compliance , operations, risk , and data science teams to align on initiatives and support… more
- Cherry Bekaert (Virginia Beach, VA)
- …-accounting-advisory/ risk -advisory/) practice, we have an excellent opportunity for a ** Senior Associate (Consumer Compliance )** to join our team providing ... internal audit, regulatory compliance and risk management services to banks and financial institutions. As the level of regulatory and business complexity… more
- Amazon (Arlington, VA)
- Description Amazon shipping is seeking a strategic and results driven leader to join as a Sr . Claims Risk Manager to lead the Claims charter for our org. We are ... analytical skills, and be an effective communicator. As a Sr . Claims Risk Manager, you will own...quality shipping solutions. Basic Qualifications - 6+ years of compliance , audit or risk management experience -… more
- SolomonEdwards (Richmond, VA)
- …and associated controls. . Plan and execute audits across credit, market, and compliance risk domains. . Collaborate with internal stakeholders to report ... Summary:** We are seeking an Audit Manager - Model Risk Management to join a leading North American financial...skills. . Ability to lead teams and engage with senior stakeholders. . Proficient in Microsoft Office (Excel, Word,… more