- MNP (Prince George County, VA)
- …in the face of change.Make an impact with our Tax team as a Manager . This diverse team of professionals delivers customized tax strategies within a complex and ... dynamic regulatory framework. As a trusted advisor, you'll design solutions...drive efficiencies and maximize returns.MNP is proudly Canadian. Providing business strategies and solutions, we are a leading national… more
- Truist Financial (Richmond, VA)
- …and identify risk/ control improvement opportunities in risk management principles/ controls , broad based business practices, and Business ... allow Business Unit Compliance Oversight (BUCO) and GCO/ Business Units (BU) to identify potential regulatory ...in audit skills and testing 7. Strong knowledge of control testing 8. Basic understanding of core business… more
- Bank of America Corporation (Richmond, VA)
- …internal control discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF). Key responsibilities include ... processes within the LOB or ECF through ongoing monitoring and testing of controls , identifying issues and control improvements for remediation, and building out… more
- Bank of America Corporation (Richmond, VA)
- …AML Business Control Manager - MOV ProcessSupport AML Business Controls team in mitigating risk across the Consumer & Small Business ... risk and control environment to support Client Protection Consumer AML Business Control AML standards and ensure adherence to enterprise-wide Financial… more
- Capital One Financial Corporation (Henrico, VA)
- West Creek 4 (12074), United States of America, Richmond, VirginiaManager, Business & Technology Process Management (ES Risk)At Capital One, we're building a leading ... we are on a quest to change banking for good. Manager , Process Management - Enterprise Services RiskRisk Managers at...and act as a change agent to influence our business partners. As Capital One evolves to meet the… more
- Capital One Financial Corporation (Richmond, VA)
- Center 1 (19052), United States of America, McLean, VirginiaPrincipal Project Manager , Regulatory PMOCapital One, a Fortune 500 company and one of the nation's ... work. We are looking for a forward-thinking, dynamic, and insightful Principal Project Manager to drive and own Regulatory Projects (eg, Resolution Plan). You'll… more
- Bank of America Corporation (Richmond, VA)
- … control improvements for remediation, and building out actions plans and milestones.The Business Control Manager will be responsible for serving as an ... Excel, Word and PowerPoint skillsDesired Qualifications:* 5+ years of experience with business controls , risk, compliance, product, sales, servicing, or similar… more
- Bank of America Corporation (Richmond, VA)
- …internal control discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF). Key responsibilities include ... adherence to enterprise-wide standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes… more
- Capital One Financial Corporation (Henrico, VA)
- …our relationships in our communities, managing engagement with the federal bank regulatory agencies, and serving as Capital One's voice in the legislative and ... (CRA) Strategy & Program Management, Government & Policy Affairs, Regulatory Relations, Corporate Communications, Community Finance, Community Impact & Investment,… more
- Capital One Financial Corporation (Henrico, VA)
- …operating environment. This role is also responsible for managing Finance's business continuity program and supporting control framework, ensuring organizational ... join the Finance Risk Management (FRM) team as a Manager . As a member of Finance Risk Management, the...primary point of contact for the risk assessment and business continuity management processes and supporting control … more
- Capital One Financial Corporation (Henrico, VA)
- …and requirements. The team partners with Cyber, Risk, Engineering, and lines of business to ensure compliance through controls management while also identifying ... have a high level of exposure across lines of business and the opportunity to work with leaders and...Company and improve the way we deliver software.As a Manager , Process Management supporting the SDLC Governance & Improvement… more
- Capital One Financial Corporation (Henrico, VA)
- West Creek 3 (12073), United States of America, Richmond, VirginiaPrincipal Process Manager , Finance TechAs a Process Manager in Finance Tech, you will support ... continue to be well managed while improving efficiency and control effectiveness. This individual will lead and engage in...are essential to succeeding in this role. The Process Manager will drive and motivate others in delivering flawless… more
- TD Bank (Richmond, VA)
- … issues, generates multifaceted insights and identifies opportunities to address business regulatory requirements and issuesContributes to the development and ... for this role.Line of Business :ComplianceJob Description:The Senior Compliance Business Oversight Manager provides advice, support and objective guidance… more
- Capital One Financial Corporation (Richmond, VA)
- …compliance advice on complex projects; Providing guidance on controls over regulatory requirements and line of business monitoring of those controls ... line of business by: Providing input on business regulatory requirements Providing guidance on ...Performing targeted tests on lines of business controls and provide guidance on identified risksResponsibilities: Identify potential… more
- Capital One Financial Corporation (Henrico, VA)
- …Risk Management Assurance (CRMA) or Certified Regulatory Compliance Manager (CRCM)Lean, Six Sigma or Business Process Management certificationPMP ... regulatory environment and understand the impacts to the business areas that you supportSet and deliver on our...solving problemsYou think critically and seek to understand the business , its processes, risks and control environmentYou… more
- Capital One Financial Corporation (Richmond, VA)
- …and controls process to advise on Sarbanes-Oxley (SOX) and Regulatory Reporting principles, perform independent validation of financial and regulatory ... strengthen the financial and regulatory reporting environment to meet regulatory expectations.We are seeking a self-motivated Accounting Manager interested… more
- Capital One Financial Corporation (Henrico, VA)
- …organizations within a major financial company with a solid understanding of regulatory requirement management and applicability, controls , and 1st and 2nd ... West Creek 5 (12075), United States of America, Richmond, VirginiaManager, Project Manager - Retail Data Management and Governance TeamAs a Manager , Project… more
- Capital One Financial Corporation (Henrico, VA)
- …identification and assurance.You are a critical thinker who seeks to understand the business and its control environment.You believe insight and objectivity are ... West Creek 2 (12072), United States of America, Richmond, VirginiaSenior Audit Manager , Audit Operations and Reporting (Hybrid)Capital One's Audit function is a… more
- Capital One Financial Corporation (Henrico, VA)
- …well managed organizationYou are a critical thinker who seeks to understand the business and its control environmentYou believe insight and objectivity are core ... West Creek 2 (12072), United States of America, Richmond, VirginiaSenior Audit Manager , Chief Operating Officer (COO)- Tech Audit Team (Hybrid)Capital One's Audit… more
- Capital One Financial Corporation (Richmond, VA)
- …provide solutions to ensure breakdowns do not reoccur Design and document effective controls in our control environment, collaborating with partner teams to ... relationships as well as develop and implement innovative solutions? As a Risk Manager within Capital One's Commercial Bank you'll be responsible for working with … more
