- Truist (Richmond, VA)
- …Risk Management organizations. **Job Description:** **(expecting this aligns to the common GCO Senior Risk Advisor II job description)** Following is a ... **Required Qualifications: (expecting this aligns to the common GCO Senior Risk Advisor II job...or equivalent work experience and training -Experience in technology, compliance , and operational risk mitigation and remediation… more
- USAA (Chesapeake, VA)
- …of what truly makes us special and impactful. **The Opportunity** As a dedicated Business Risk and Controls Advisor Senior , you will be positioned in the ... line of defense to ensure the overall effectiveness of risk and compliance management programs, risk...planning, execution, and implementation phases for effective and timely Risk remediation. + Advise senior management on… more
- Capital One (Richmond, VA)
- Senior Manager, Compliance Advisor - Credit Card The Senior Manager, Compliance Advisor - Credit Card performs a key risk management role ... Compliance Management Program framework, the Credit Card Compliance Advisor is responsible for delivering quality...party compliance + Maintain expert understanding of Compliance Risk Management Framework and applicable laws… more
- Capital One (Richmond, VA)
- …Advisor - Business Cards & Payments - Commercial Card The Senior Manager, Compliance Advisor performs a key risk management role (second line of ... within the Compliance Management Program framework, the Compliance Advisor Senior Manager is... compliance impacts + Maintain expert understanding of Compliance Risk Management Framework and applicable laws… more
- Truist (Richmond, VA)
- … risk Subject Matter Expert (SME) to assigned Business Unit across all risk types to promote and strengthen compliance with applicable regulations, policies, ... assigned business areas in identifying, escalating and in remediating risk control gaps to ensure compliance with...in remediating risk control gaps to ensure compliance with Enterprise Risk Management programs and… more
- Capital One (Mclean, VA)
- Manager, Risk Advisor , Human Resources As a Risk Advisor in Capital One's Human Resources Risk Team you will apply your risk management, project ... professionals with excellent analytical, organizational, and communication skills. These skills allow the Risk Advisor to gain insights, and act as an effective… more
- Capital One (Mclean, VA)
- Compliance Advisor Manager The Know Your...procedures, and controls to mitigate Know Your Customer (KYC) compliance risk + Review business line training ... content for accuracy and completeness + Support and communicate compliance risk appetite and key performance metrics...be regularly worked. McLean, VA: $146,100 - $166,700 for Compliance Advisor Manager New York, NY: $159,400… more
- Capital One (Mclean, VA)
- Privacy Compliance Advisor , Manager (Enterprise Services) Capital One's technology transformation has presented an exciting opportunity to usher in leading edge, ... innovative approaches to compliance risk management in close partnership with...be regularly worked. McLean, VA: $146,100 - $166,700 for Compliance Advisor Manager Richmond, VA: $132,800 -… more
- Capital One (Richmond, VA)
- …contribution in senior management level reporting + Review business risk compliance monitoring results and periodically validate that monitoring ... Compliance Advisor Manager (Emerging Payments /...opportunity to usher in leading edge, innovative approaches to compliance risk management in close partnership with… more
- Capital One (Mclean, VA)
- Principal AML Compliance Advisor The KYC Advisor Associate performs a key risk management role (second line of defense) to help ensure corporate ... businesses and teams to deliver KYC requirements and monitor compliance with regulatory standards. The KYC Advisor ...changes to processes, procedures, and controls to mitigate KYC compliance risk + Review business line training… more
- USAA (Chesapeake, VA)
- …truly makes us special and impactful. **The Opportunity** As a dedicated **Benefits Advisor Senior ** , you are responsible for the design, implementation, ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** +… more
- Guidehouse (Mclean, VA)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:** ... has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice and currently...management consulting company, or comparable experience working as an advisor to a financial services firm. + Solid understanding… more
- Bank of America (Richmond, VA)
- …participants who require heightened support to achieve success + Help reinforce compliance , supervision, and provide risk management support of ADP participants ... Market Leader - Advisor Development Program Richmond, Virginia;Charlottesville, Virginia; Norfolk, Virginia; Virginia Beach, Virginia; Newport News, Virginia **Job… more
- Bank of America (Springfield, VA)
- …Specialist II, Lending Client Associate, Lending Client Support Manager, Lending Specialist, Senior Banker, Business Solutions Advisor or Financial Solutions ... Credit Solutions Advisor - Springfield Springfield, Virginia **Job Description:** **Credit...goals. Job expectations include effectively balancing sales performance, operational risk , and client relationship care by leveraging expertise. This… more
- Fannie Mae (Reston, VA)
- …access toaffordable housing finance. Job Description As a valued colleague on our Enterprise Risk Management (ERM) and Compliance and Ethics (C&E) team, you will ... focus on risks, controls, and governance in the Enterprise Risk Management and Compliance and Ethics divisions....* *THE IMPACT YOU WILL MAKE* The Internal Audit Advisor role will offer you the flexibility to make… more
- Amazon (Arlington, VA)
- …field, or equivalent experience - 3+ year(s) of experience in IT security, compliance , or risk management - Experience in technology automation, implementation, ... requirements and propose effective migration strategies 4. Acting as a trusted advisor to customers on industry trends and emerging technologies 5. Sharing knowledge… more
- Amazon (Arlington, VA)
- …field, or equivalent experience - 3+ year(s) of experience in IT security, compliance , or risk management - Experience in technology automation, implementation, ... requirements and propose effective migration strategies 4. Acting as a trusted advisor to customers on industry trends and emerging technologies 5. Sharing knowledge… more
- Truist (Mclean, VA)
- …and CPAs. * Maintain appropriate legal, operating and regulatory controls to manage risk and compliance . Works within the existing audit, compliance ... track record working complex credit deals and/or in tandem with a senior credit advisor . * Advanced and proven working knowledge of deposit, credit and… more
- Truist (Richmond, VA)
- …shift (United States of America) **Please review the following job description:** The GCO Senior Risk Advisory Manager I is responsible for providing first line ... activities as defined in policy. 10. Coach and develop risk advisor teammates within the GCO. 11....11. Communicate, lead discussions, present materials as needed to senior leaders, committees, audit and/or regulators. Serve as a… more
- Truist (Richmond, VA)
- …shift (United States of America) **Please review the following job description:** The GCO Senior Risk Advisory Manager I is responsible for providing first line ... activities as defined in policy. 10. Coach and develop risk advisor teammates within the GCO. 11....11. Communicate, lead discussions, present materials as needed to senior leaders, committees, audit and/or regulators. Serve as a… more