- 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
- RTX Corporation (Richmond, VA)
- …risks to support the company's strategic objectives and operational effectiveness. The Digital Risk Leader reports to the Sr . Director - Digital Governance & ... risk indicators (KRIs) metrics related to Digital Risk and provide regular status updates to Senior...to ensure a cohesive and integrated approach to digital risk management and ensure compliance with industry… more
- USAA (Chesapeake, VA)
- …to ensure quality standards are established in accordance with internal practices, risk and compliance policies and procedures, and regulatory requirements for ... processes and procedures. + Ensures objectives align with operational process, regulatory, risk and compliance goals to effectively contribute to the mission… more
- Amazon (Arlington, VA)
- Description As a Senior Risk Manager for Extended Producer Responsibility (EPR) at Amazon, you will play a crucial role in our commitment to environmental ... and enhanced user experience Basic Qualifications - 6+ years of compliance , audit or risk management experience - Knowledge of Microsoft Office products and… more
- Truist (Richmond, VA)
- …5. Frequently interact with the business unit senior leadership team and the Compliance and Risk departments to enhance overall risk performance of ... the designated geography, the Wealth leadership team and the Compliance , Supervision and Risk departments to ensure...Drive the Wealth quality business efforts by partnering with senior leadership and field to ensure the active and… more
- Truist (Richmond, VA)
- …and responding to regulatory requests for BD / RIA. Leads and executes compliance risk management activities to reasonably ensure compliance with ... control issues. 5. Communicate with management and regulators with respect to compliance risk management activities and regulatory examinations. 6. Implement… more
- Cardinal Health (Richmond, VA)
- …of findings + Serve as a point of contact for external auditors and compliance reviews relevant to GBFS operations Risk Awareness & Capability Building + ... Promote a culture of accountability, compliance , and risk awareness within GBFS +...customers + Interacts with internal and/or external leaders, including senior management + Persuades others into agreement in sensitive… more
- Capital One (Mclean, VA)
- …At least 4 years of Compliance , Legal, Audit, or first or second line Risk Management experience + At least 3 years of Project or Process Management experience + ... + 5+ years of Project Management experience leading cross functional projects and programs in Risk + 4+ years of Compliance , Legal, Audit, or first or second… more
- Leidos (Ashburn, VA)
- …and artificial intelligence (AI) technologies, combined with extensive governance, risk and compliance experience. **Primary Responsibilities:** + Provide ... security tools (threat detection, anomaly detection, behavioral analytics, predictive risk modeling) into security operations and compliance frameworks.… more