- Capital One (Mclean, VA)
- …GV&I is seeking a Manager-level Compliance Advisor with a regulatory / compliance background to perform a key risk management role advising Commercial Bank ... which GV&I provides oversight (eg, SR 13-3; SR 11-10) + Managing applicable risk , requirements,...interactions Desired Skills: + Self-starter with a background in risk management or compliance + Understanding of… more
- Humana (Richmond, VA)
- …PCO is responsibility to assess, investigate, audit and validate the mitigation of compliance risk across the organization. This team ensures that healthcare ... partners to uphold ethical standards and mitigate risks. The Senior Clinical Compliance Professional will support the...to analyze large data sets + Knowledge of healthcare compliance , mainly primary care and risk adjustment,… more
- Deloitte (Richmond, VA)
- Senior Manager: Compliance & Reporting As a senior member of Records & Contracts (R&C), the R&C Senior Manager: Compliance & Reporting plays a key ... presentations, and analytics to inform decision-making and enable effective communications with senior leaders. + Leads the compliance and reporting team within… more
- Coinbase (Richmond, VA)
- …levels of junior and senior stakeholder audiences. Ability to translate controls/ risk standards out of compliance speak and into functional requirements and ... Manager to drive second line of defense technology compliance initiatives and drive risk reduction through 'controls by design' and ongoing monitoring. *What… more
- Capital One (Richmond, VA)
- …an experienced Senior Associate who will be responsible for executing risk -based compliance transaction testing under the leadership of a team leader, ... Senior Associate, Compliance The Corporate ... Senior Associate, Compliance The Corporate Compliance team is...Experience + At least 2 years of experience in compliance testing, risk management, compliance … more
- Capital One (Mclean, VA)
- Sr . Risk Associate, Commercial Bank Are you ready to work...on the front line of a top 10 Bank? As a Senior Risk Associate in the Commercial Risk ... to identify and mitigate potential risks to Capital One. Senior Risk Associates at Capital One are...partners across the Commercial Bank to develop and implement risk management solutions for operational, compliance , regulatory,… more
- Capital One (Richmond, VA)
- …an experienced Principal Associate who will be responsible for leading and executing risk -based compliance transaction testing under the leadership of a team ... GED or equivalent certification + At least 3 years of experience in compliance testing, risk management, compliance monitoring, quality assurance, control… more
- Capital One (Richmond, VA)
- …an exciting opportunity to usher in leading edge, innovative approaches to compliance risk management working closely with our business partners. Capital ... Compliance Privacy Advisor, Senior Associate Capital... compliance , as directed + Maintain understanding of Compliance Risk Management Framework and applicable laws… more
- Capital One (Richmond, VA)
- … testing and third party compliance + Maintain expert understanding of Compliance Risk Management Framework and applicable laws and regulations + Assist in ... Senior Manager, Compliance Advisor - Retail... data, interpreting it to ensure consistency and adequate Compliance Risk Management + Participate in governance… more
- Cherry Bekaert (Virginia Beach, VA)
- … Associate (Financial/Operations)** to join our team providing internal audit, regulatory compliance and risk management services to banks and financial ... providing our clients with deep knowledge, expertise and approaches in Regulatory Compliance , Internal Audit, Enterprise Risk Management, Technology Risk … more