- Capital One (Richmond, VA)
- West Creek 1 (12071), United States of America, Richmond, Virginia Senior Risk Specialist ( Audit & Exam Engagement) - Hybrid As a Senior Risk Specialist ... mitigate, or avoid the risks altogether. This position, Senior Risk Specialist ( Audit & Exam ...Risk Management Assurance (CRMA) or Certified Regulatory Compliance Manager (CRCM) + Lean, Agile, Six Sigma, Business Process… more
- Capital One (Richmond, VA)
- …, Cyber Risk & Analysis (Data Protection & Endpoint Security Service) As a Risk Manager in Capital One's Cyber DPS Operations Team, you will be responsible ... and organization skills. These skills and competencies allow the risk manager to gain insights, and act...assessments (PLA, RCSA, ARR, etc.) + Lead facilitation of exam and audit responses + Establish well… more
- Citizens (Glen Allen, VA)
- …that span across default operations including the customer complaint response and analysis program, audit and exam management, and risk issue management. The ... focus in day-to-day operation. + Stakeholder Presentations: Prepare and present customer, risk , audit / exam , and performance results to Senior Management… more
- Truist (Richmond, VA)
- …risk management experience in financial services or related field 3. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced ... issue remediation planning providing feedback for successful closure. 2. Participate in audit preparation activities and exam preparation. 3. Participate in key… more
- Capital One (Richmond, VA)
- …+ Develop strong understanding of applicable laws and regulations + Evaluate Internal Audit , Regulatory Exam , and self identified issues and events for ... (12073), United States of America, Richmond, Virginia Compliance Advisory Manager Capital One is a diversified bank that offers...are seeking a highly motivated and talented Compliance Principal Risk Specialist to join our team in supporting US… more
- Nelnet (Richmond, VA)
- …provide support for these activities while in process as well as any post- audit or post- exam remediation responsibilities. 7. Oversee and train customer support ... thrilled to expand our team to include a Fraud Manager . The Fraud Manager is responsible for...customer service management 4. First line compliance testing and risk management 5. Knowledge and understanding of banking regulations,… more