- Usaa (Chesapeake, VA)
- …be positioned in the first line of defense to ensure the overall effectiveness of risk and compliance management programs, risk analytics and operations in ... the business. This role will partner and collaborate with Compliance and Risk Management, as well as Business Operations, IT, Audit Services, and Regulators to… more
- Usaa (Chesapeake, VA)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. What you have: ... influence appropriate roadmap(s). Apply expert knowledge of the business and lead the alignment and development of business deliverable processes and capabilities… more
- Prime Therapeutics (Richmond, VA)
- …career? Come build the future of pharmacy with us. **Job Posting Title** Senior Compliance Analyst ( Risk Assessment and Oversight) - Remote **Job ... Description** The Senior Compliance Analyst assists in the implementation of...gap closures throughout the business, partnering to facilitate company-wide Compliance Risk Assessment, and conducting new and… more
- Fannie Mae (Reston, VA)
- …model governance and risk management. *THE IMPACT YOU WILL MAKE* The * Model Risk Reporting Data Analyst ** Lead *role will offer you the flexibility ... the ability to explain technology solutions and processes in business terms Enterprise Model Risk - Quantitative Modeling - Lead Associate 138,000 - 180,000 a… more
- Cambridge International Systems Inc (Norfolk, VA)
- Risk Management Framework (RMF) Analyst - Top Secret Clearance | Norfolk, VA Cambridge International Systems, Inc. Join a dynamic global team united by shared ... in defense and security. We are currently seeking a Risk Management Framework (RMF) Analyst to support...management, operational, and technical security controls to evaluate system compliance and risk posture + Maintain and… more
- Citizens (Glen Allen, VA)
- …on IT tools and systems to monitor and mitigate fraud. The Fraud Risk Sr Analyst will take the lead in the development of fraud processes, strategies and IT ... Description The Fraud Risk Sr Analyst is accountable for...all activities and duties are carried out in full compliance with regulatory requirements, Risk Management Framework… more
- Coinbase (Richmond, VA)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within ... connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance… more
- Coinbase (Richmond, VA)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance ... connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance… more
- Guardian Life (Richmond, VA)
- …in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk -based plan for the branch office ... collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park...Investment Advisory, you will conduct branch office inspections using risk -based testing methodologies to ensure compliance with… more
- Highmark Health (Richmond, VA)
- …cloud migration, and the strategic integration of Artificial Intelligence. The Lead Technical Analyst leverages significant independent judgment and discretion ... specifications, developing business cases, and conducting cost analysis where appropriate. The Lead Technical Analyst analyzes complex data to identify business… more
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