- Capital One (Richmond, VA)
- Sr . Risk Specialist As a ...for multiple controls to maintain control effectiveness; support testing, audit , and regulatory examinations + Support ad ... One's continued stability and success in ensuring we have very high data quality Sr Risk Specialists partner with various teams to ensure high quality Customer Data… more
- Dominion Energy (Richmond, VA)
- Sr Physical Security NERC Compliance Specialist (Compliance Focus) Dominion Energy is committed to providing reliable, affordable, and increasingly clean energy ... relocation assistance. **Job Summary** Responsible for Dominion Energy's physical regulatory compliance program. **Specific responsibilities include:** + Maintains documentation… more
- Capital One (Richmond, VA)
- …Controls Testing Team is seeking an experienced, highly motivated Controls Assessment and Testing Specialist with a strong proven audit mind-set when it comes to ... Sr . Risk Associate, Controls Assessment The Risk Management...to understand and communicate complex processes and alignment to policy/ regulatory requirements + Establish and maintain good client relations… more
- Capital One (Richmond, VA)
- Senior Risk Specialist - Corporate Policy Office (CPO) Capital One's Enterprise Risk Management (ERM) Team has responsibility for helping the overall ... organizations such as Operational Risk Management, Compliance, Legal, Technology, Internal Audit , Regulatory Relations, etc. **Basic Qualifications:** + High… more
- Capital One (Richmond, VA)
- …Draft assessment results for senior management and other stakeholders, to include regulatory agencies and audit , as required + Stay current on emerging ... In BC&P Risk Operations we are seeking an experienced, highly motivated Control Assessments Specialist with a strong proven audit mind-set when it comes to… more
- Capital One (Richmond, VA)
- Principal Risk Specialist , Events & Issues - Business Cards & Payments The Business Cards & Payments (BC&P) organization is committed to fueling the courageous ... our business customers. **The Role:** As a Principal Risk Specialist in Capital One's Business Cards & Payments organization,...Management team, with a high level of exposure to senior leaders. You will partner with colleagues across legal,… more
- Truist (Richmond, VA)
- …arising from reviews of the FC program by reviewing parties including, internal testing, Audit as well as regulatory examinations. 6. Assist in the documenting ... of major strategic changes with impact across Financial Crimes and Truist. Specialist collaborates with a diverse group of Truist teammates to drive change… more