- 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
- Oracle (Richmond, VA)
- …closely with engineering, applied science, product, regulatory, compliance, and risk management teams. + Work with third - party assessors, regulatory ... accurately reflected in: + Technical files + Software architecture descriptions + Risk management files (ISO 14971) + SaMD design documentation + Partner with… more
- USAA (Chesapeake, VA)
- …external material reported to Board of Directors, rating agencies, regulators, and senior management . Responds to third party requests for information, ... of inherent risks and inherent risks and substantial knowledge of the risk management framework, including risk identification, risk appetite and… more
- Capital One (Richmond, VA)
- …**Basic Qualifications:** + Bachelors degree or military experience + At least 3 years of risk management experience + At least 2 years of project management ... internal business clients **Preferred Qualifications:** + 4+ years of Risk Management experience including Risk ...provide, endorse nor guarantee and is not liable for third - party products, services, educational tools or other… more
- City National Bank (Richmond, VA)
- …an internal value conclusion). * Coordinates the resolution for any appraisal deficiencies with third party vendors and request revisions, as well as being a ... The Commercial Real Estate Review Appraiser is responsible for the engagement of third - party vendors and review of appraisal reports for the Bank's real… more
- Capital One (Richmond, VA)
- …Governance The Senior Manager, Know Your Customer (KYC) Advisory Governance performs a key risk management role (second line of defense) to help ensure corporate ... Lines of Business ensuring continuous improvement of local AML risk management processes + Review inquiries from...provide, endorse nor guarantee and is not liable for third - party products, services, educational tools or other… more
- Meta (Loudoun County, VA)
- …Site Logistics Operations Lead to develop and implement consistent processes and oversee third party logistics teams at their assigned data center. This position ... remediation plans as needed 3. Plan and coordinate with third party logistics provider lead at the...with internal partners drive effective communication channels supporting operations management 7. Help produce monthly audits of compliance to… more
- Oracle (Richmond, VA)
- …This leader will ensure reliable, compliant, and optimized operation of third - party operated properties housing OCI's mission-critical infrastructure. The role ... + Serve as OCI's primary point of contact with property landlords and third - party vendors under NNN lease agreements, ensuring adherence to service level… more