- Amazon (Arlington, VA)
- …Basic Qualifications - Bachelor's degree or equivalent - 5+ years of compliance program management, legal, governance, audit, risk /loss prevention, or equivalent ... initiatives, and ongoing enhancements of the AML program to senior management and the board of directors About the...skills or equivalent - Professional auditing qualification, or similar risk or compliance credentials Amazon is an… 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
- Navy Federal Credit Union (Vienna, VA)
- …for and development of specialized control assessment scopes, specific to Operational Risk domain / sub domains ( Compliance , ICFR, Technology, Security, Data, ... and senior management + Advanced knowledge and understanding of risk assessment frameworks and methodologies, including RCSA + Advance experience analyzing … 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 - Credit... data, interpreting it to ensure consistency and adequate Compliance Risk Management + Participate in governance… 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
- Lincoln Financial (Richmond, VA)
- …this opportunity. **Requisition #:** 74274 **The Role at a Glance** We are seeking a Senior Analyst, Risk Management to join the Market Risk oversight team, ... managers to monitor risk exposures, assess risk mitigation strategies, and ensure compliance with...verbal communication skills, with the ability to present complex risk information to senior stakeholders. + High… 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
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