- Capital One (Richmond, VA)
- Senior Associate , Consumer Risk Advisor | Retail Bank Capital One, a Fortune 500 company and one of the nation's top 10 banks, offers a broad spectrum of ... and implement innovative solutions? As a member of the Consumer Risk team within the Retail Bank...retail bank processing functions and help enable a well-managed risk environment. Senior Risk Advisors… more
- Capital One (Richmond, VA)
- … Credit Review Senior Manager The Consumer Credit Review Senior Manager is responsible for executing independent, risk -based assurance reviews within ... and issues verbally and in writing to executive management and internal credit and risk senior executives + Working with regulators and external auditors to… more
- Coinbase (Richmond, VA)
- …and ensuring flawless execution within regulated financial markets? We are seeking a highly-skilled Senior Associate to be a key member of our Broker Dealer ... our Broker Dealer Operations function to support our equities trading product. As a Senior Associate , you will play a critical role in executing and enhancing… more
- Capital One (Richmond, VA)
- …Compliance The Corporate Compliance team is seeking an experienced Senior Associate who will be responsible for executing risk -based compliance transaction ... tools + Assist with determining test design and scope and identifying high risk areas to target + Establish and maintain strong relationships with Business Areas… more
- Capital One (Richmond, VA)
- Operations Coach, Senior Associate (Hybrid) **The Levies and Garnishments team is a specialty group that sits within the Bank Operations team and processes over ... the US, against consumer and commercial accounts, partnering with legal and risk to comply with these orders. More specifically, this team is responsible for… more
- Coinbase (Richmond, VA)
- …for a highly motivated, entrepreneurial, and experienced attorney to serve as Associate General Counsel to lead key initiatives supporting the institutional business ... assets. This role will be highly visible throughout Coinbase, working alongside senior management and partnering closely with our product teams. You will collaborate… more
- Truist (Midlothian, VA)
- …individual knowledge of sales techniques and product knowledge to better serve consumer and business clients by attending sales, service and product knowledge ... meetings, applicable training classes and web-based learning. 6. Advises on consumer lending options and takes loan applications. 7. Adheres to internal controls,… more
- Highmark Health (Richmond, VA)
- …business value statements. Uses functional and organizational knowledge to mentor Associate and Intermediate Business Systems Analysts. Leads project teams or ... (SME) on moderately complex projects (which are cross functional, with potential regulatory risk exposure, customer service & financial impacts ). Acts as face to… more
- Capital One (Richmond, VA)
- …Preferred Qualifications: + Bachelor's degree + 3+ years of financial services consumer compliance monitoring, auditing, risk management or compliance experience ... Principal Associate , Compliance Tester The US Card Compliance team... who will be responsible for leading and executing risk -based compliance transaction testing under the leadership of a… more
- Wells Fargo (Richmond, VA)
- …career" in the US Join us! **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch Network as part of the ... Consumer , Small and Business Banking division. This is an...on branch vacancy. Employees who are currently in an Associate Branch Manager (ABM) or Branch Manager (BM) role… more
- Humana (Richmond, VA)
- …the Vice President, Internal Audit. The Director Internal Audit will develop and lead risk based operational audits and consulting projects to help minimize risk ... strategic, progressive thinking with a keen eye for improving business process and risk management and must be agile and comfortable in working in a constantly… more