- Capital One (Mclean, VA)
- Senior Audit Manager - Consumer Lending **Overview:** Capital One's Audit function is a dedicated group of professionals focused on delivering ... professional opportunity. Capital One is seeking an energetic, self-motivated Audit Senior Manager who will...will assist in the development and execution of the audit plans for assurance coverage related to consumer… more
- Capital One (Richmond, VA)
- Principal Auditor (Experienced Senior Auditor), Consumer Lending Audit (Hybrid) Capital One's Audit function is a dedicated group of professionals ... One is seeking an energetic, self-motivated Principal Auditor interested in becoming part of our Consumer Lending Audit team. As a member of the Consumer … more
- Capital One (Mclean, VA)
- Principal Auditor (Experienced Senior Auditor), Consumer Lending Audit (Hybrid) **Capital One's Audit function is a dedicated group of professionals ... One is seeking an energetic, self-motivated Principal Auditor interested in becoming part of our Consumer Lending Audit team. As a member of the Consumer … more
- Capital One (Mclean, VA)
- Audit Senior Manager - Risk Management Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance ... personal growth and professional opportunity. Capital One is seeking an energetic, self-motivated Audit Senior Manager interested in becoming part of our… more
- Truist (Richmond, VA)
- …Truist Senior Internal Auditor will interpret the results of audit work performed, determine internal control weaknesses, and make value-added recommendations. ... enhance achievement of goals and objectives 6. Present and effectively communicate identified audit issues to Management and the Engagement Manager . 7. Develop… more
- Amazon (Arlington, VA)
- …through proactive tax planning * Understanding compliance, controllership, and audit requirements to ensure comprehensive and clear requirements are provided ... to business and partner teams * Drafting and delivering tax requirements documentation for new products and services * Leading global tax coordination efforts with regional SMEs to ensure successful global launches * Conducting pre-launch testing 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 ... within the GCO. 11. Communicate, lead discussions, present materials as needed to senior leaders, committees, audit and/or regulators. Serve as a proxy when… more
- SolomonEdwards (Richmond, VA)
- Senior Project Manager - Banking Remote - USA,USA About Us SolomonEdwardsGroup, LLC ("SolomonEdwards") is a full-service professional services firm offering ... For more information, visit SolomonEdwards Position Summary: We are seeking an experienced Senior Project Manager to lead and oversee risk and regulatory… more
- Wells Fargo (Fairfax, VA)
- …career" in the US Join us! **About this role:** Wells Fargo is seeking a District Senior Manager for our National Branch Network as part of the Consumer , ... with applicable regulations, policy and procedure requirements, operational expectations, audit , and escalation processes + Determine appropriate strategies and… more
- Navient (Richmond, VA)
- …together! **The Senior Compliance Analyst position will report to the Compliance Manager .** **As the Senior Compliance Analyst, you will:** + Be the go-to ... and serve as the key liaison between business units, audit teams, and second line of defense to drive...audit , or operational risk & controls within the consumer lending industry. In-depth knowledge of consumer … more
- Capital One (Mclean, VA)
- Senior Director, Privacy Compliance The Capital One Privacy Compliance team is seeking a Compliance Privacy Senior Director with a passion for pragmatic privacy ... at a dynamic, data driven, tech-focused finance institution. The Compliance Privacy Senior Director will join our Privacy Compliance organization and lead a team… more
- Amazon (Arlington, VA)
- …we grow. This role will report to the Brazil Account Compliance Program Manager and will support the program's efforts in maintaining effective controls for sellers ... the program matures and develops. The Account Compliance Program Manager will lead and support the expansion and implementation...initiatives, and ongoing enhancements of the AML program to senior management and the board of directors About the… more
- Guidehouse (Mclean, VA)
- …markets institutions, regulatory / government agencies, and / or consulting or audit firms. + Deep understanding of consumer financial industry (Mortgage, ... practice, and now seeks to expand the team by recruiting strong Consultants, Senior Consultants and Managing Consultants who will be fundamental to this growth… more
- Capital One (Richmond, VA)
- …Responsibilities: + Maintain subject matter expertise of applicable laws and regulations for consumer card products and services across the lifecycle of an account + ... and regulations + Participate in reporting activities used by Senior Leadership + Demonstrate strong time management, organizational, and...least 3 years of experience in compliance, risk management, audit or legal + At least 2 years of… more
- Truist (Richmond, VA)
- …intersection of models, risk programs, and various areas to include: Consumer and Small Business Banking, Enterprise Operational Services, Enterprise Technology, ... Serve as the new model collection point and drive value to Consumer and Small Business Banking, Enterprise Operational Services, Enterprise Technology, Finance,… more