- Truist (Richmond, VA)
- …work experience. 2. Banking or financial services experience. 3. Experience with third - party suppliers and/or remote or offshore or outsourced activities. Sensus ... solutions that advance Enterprise Technology (ET) Supplier and Financial management processes by working cross-functionally with internal stakeholders, utilizing… more
- Guidehouse (Mclean, VA)
- …for participation in a recruitment event. Never provide your banking information to a third party purporting to need that information to proceed in the hiring ... compliance with FAR, agency supplements, and internal control standards. + Develop risk assessments and control testing plans specific to procurement activities. +… more
- Otsuka America Pharmaceutical Inc. (Richmond, VA)
- …an offer of employment. Otsuka will also never ask you to download a third - party application in order to communicate about a legitimate job opportunity. Scammers ... **Job Summary** The Senior Manager of Global Quality Management (GQM) supports the execution of clinical quality...to the development of the annual audit plan using risk -based approaches. + Coordinate and support investigator site, vendor,… more
- Capital One (Mclean, VA)
- … third party compliance + Maintain expert understanding of Compliance Risk Management Framework and applicable laws and regulations + Assist in capturing, ... Manager, Compliance Advisor - Retail Bank performs a key risk management role (second line of defense),...provide, endorse nor guarantee and is not liable for third - party products, services, educational tools or other… more
- Oracle (Richmond, VA)
- …accuracy, timely delivery, and governance against DCICM standards. + **3PL Management :** Oversee third - party logistics operations, ensuring compliance ... are captured accurately within Oracle systems; maintain audit-ready records. + ** Risk Management :** Anticipate material and logistics risks, proactively… more
- Capital One (Richmond, VA)
- …through technology, we equally prioritize cybersecurity, reliability, software quality, and data management . Technology & Data Risk Management (TDRM) is ... raise the bar for excellence in cybersecurity, reliability, tech risk , and data management risk ....provide, endorse nor guarantee and is not liable for third - party products, services, educational tools or other… more
- Capital One (Richmond, VA)
- …A successful candidate in this role will possess a foundation of knowledge about risk management , financial services, laws and regulations, and risk ... reporting activities used by Senior Leadership; + Collaborate across Risk Management , building connections with reporting and...provide, endorse nor guarantee and is not liable for third - party products, services, educational tools or other… more
- Capital One (Richmond, VA)
- …for Capital One's Enterprise Know Your Customer (KYC) program performs a key risk management leadership role in ensuring compliance with KYC regulations and ... with the goals of providing holistic end-to-end AML KYC risk management , producing optimal risk ...provide, endorse nor guarantee and is not liable for third - party products, services, educational tools or other… more
- Capital One (Mclean, VA)
- Business Manager - Enterprise External Fraud Within Capital One Risk Management , our Enterprise Fraud team is focused on creating a best in class fraud risk ... environment. This team oversees, advises and assesses external fraud risk management activities occurring across the company,...provide, endorse nor guarantee and is not liable for third - party products, services, educational tools or other… more
- Capital One (Mclean, VA)
- …seeking a motivated professional for a Senior Analyst role on the Interest Rate Risk Management (IRR) Analytics team. The role provides an excellent opportunity ... that drive decision-making for balance sheet and interest rate risk management . The role offers the candidate...provide, endorse nor guarantee and is not liable for third - party products, services, educational tools or other… more