- USAA (Chesapeake, VA)
- …part of what truly makes us special and impactful. **The Opportunity** The Business Risk and Controls Advisor Senior is positioned in the first line of ... risk framework and ongoing supervision of business controls including risk and control self-assessments, identification and evaluation of control… more
- Bank of America (Norfolk, VA)
- …internal service providers based on client needs and asset thresholds * Mitigates and controls risk as part of daily activities * Identifies and engages ... Financial Solutions Advisor - Virginia Beach Market Hampton, Virginia;Norfolk, Virginia...Key responsibilities include triaging client leads, making referrals to business partners based on client needs and asset thresholds,… more
- USAA (Chesapeake, VA)
- …of business processes. Understands the process operating objectives, business rules, performance requirements, risks, and controls and interactions ... and capabilities with business needs to materially change and improve business performance. + Serves as strategic advisor bringing diverse perspective to… more
- USAA (Chesapeake, VA)
- …of business processes. Understands the process operating objectives, business rules, performance requirements, risks, and controls and interactions ... and capabilities with business needs to materially change and improve business performance. + Serves as strategic advisor bringing diverse perspective to… more
- USAA (Chesapeake, VA)
- …processes. You will be responsible to understand the process operating objectives, business rules, performance requirements, risks, and controls and interactions ... and capabilities with business needs to materially change and improve business performance. + Serve as strategic advisor bringing diverse perspective to… more
- CH Robinson (Virginia Beach, VA)
- …adjust policies and procedures to maintain compliance. + Serve as a strategic advisor on sanctions risk , transaction-level red flags, and compliance issues ... programs, with a specific focus on adhering to Office of Foreign Assets Control (OFAC) regulations, international trade laws, and US export control regulations,… more
- Truist (Virginia Beach, VA)
- …7. Ensures compliance with internal controls , operational procedures and risk management policies. Responsible for ensuring that business transactions and ... management role focused on meeting the unique needs of mass affluent and business clients. Following is a summary of the essential functions for this job.… more