- TD Bank (Richmond, VA)
- …requirements of the job and resides on the East Coast. The Senior Audit Group Manager of the US Financial Risk Management team leads and develops a team of ... audit team for an area of significant risk , complexity or scope + People Manager ...+ Second line defense over market, liquidity, capital and credit risk \#LI-AMCBCorporate **Who We Are:** TD… more
- Truist (Richmond, VA)
- … issues to Management and the Engagement Manager . 7. Develop advanced audit skills and begin developing risk assessment and project management skills 8. ... responsible for assisting in the completion and documentation of risk based internal audit assurance activities that... software and business specific software. 3. Experience in Credit Risk Management The annual base salary… more
- Citizens (Glen Allen, VA)
- Description Audit Senior Manager - Integrated Regulatory Compliance The Internal Audit team at Citizens is hiring an Audit Senior Manager to join our ... Integrated Regulatory Compliance team. The Audit Senior Manager will...risk management, control, and governance processes. + Drafting audit reports or conclusions for each audit … more
- Capital One (Richmond, VA)
- Senior Manager , Data Analysis - Audit Who...When we were a tiny startup we disrupted the credit card industry by individually personalizing every credit ... your data skills to make a difference. Capital One's Audit Analytics and Innovation Team is driving the transformation...analytical solutions that will reinvent how we review the risk environment, enhance our coverage assurance, and increase our… more
- City National Bank (Richmond, VA)
- …areas where audit responsibilities are assigned. * Assists the Senior Auditor and or Audit Manager in the development of the audit scope. * Holds ... Responsibilities* * Complies fully with all Bank Operational and Credit policies and procedures as well as all regulatory...the conclusions drawn. * Keeps the Senior Auditor and/or Audit Manager abreast of progress, issues and… 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 ... **Please review the following job description:** The GCO Senior Risk Advisory Manager I is responsible for...regulatory change). 6. Provide oversight and support for open risk , audit and regulatory issues. Evaluate the… more
- Truist (Richmond, VA)
- …degree in Business, Finance or equivalent science/academic field 3. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced ... Broad risk and regulatory knowledge with an emphasis on: Credit , Market, Liquidity, Compliance, Operational, Reputation and Strategic Risks. 4. Strong leadership… more
- Truist (Richmond, VA)
- …+ Master's degree in Finance or equivalent science/academic field. + Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced ... Broad risk and regulatory knowledge with an emphasis on: Credit , Market, Liquidity, Compliance, Operational, Reputation and Strategic Risks. + Strong leadership… more
- Capital One (Richmond, VA)
- …defense function which supports our Commercial Banking Lines of Business in managing non- credit risk . This role supports Payments and Commercial Operations ... that support internal governance processes + Act as issue manager on events and issues related to the business,...years of experience covering a Commercial Operations business in Risk Management, Compliance or Internal Audit **At… more
- Wells Fargo (Mechanicsville, VA)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... role:** Wells Fargo is seeking a Branch Operations Associate Manager (LO) for our National Branch Network as part...**In this role you will:** + Lead and supervise risk and the operations of teller functions to deliver… more
- Capital One (Richmond, VA)
- …- Compliance Advisor Manager **The Anti-Money Laundering (AML) Fraud Compliance Advisor Manager performs a key risk management role (second line of defense), ... While working within the Compliance Management Program framework, the Compliance Advisor Manager is responsible for providing AML compliance advice to lines of… more
- Deloitte (Richmond, VA)
- …of experience and knowledgeable industry professionals! Work you'll do: As a Manager within the Sustainability, Climate and Equity: Renewable Energy practice, you ... collaborating with colleagues across all member firms - Tax, Advisory, Consulting, and Audit and Assurance. The ideal candidate is invested in the team's success and… more
- Capital One (Richmond, VA)
- …invest in understanding the regulatory environment, along with enterprise expectations for process risk management, credit risk management and regulatory ... Sr. Manager , Process Management - Business Cards & Payments...process area. + Able to successfully blend process management, risk assessment, robust documentation, change management and technology skills.… more
- Citizens (Glen Allen, VA)
- …customer experience and deliver a sound operational environment. The Loss Mitigation Operations Manager is responsible for the day to day operation of the department ... customer experience in the backend closing process + Drive risk and compliance accountability in end to end processes...that are noted + Respond to internal and external audit findings by preparing formal responses and ensuring remediation… more
- Amentum (Richmond, VA)
- The **Tax Advisory Manager ** will report to the Tax Advisory Senior Director and will be responsible for assisting with Amentum's tax research, planning, ... with tax planning and modeling projects, including research and development tax credit opportunities as well as indirect / value-added tax ("VAT") structuring. +… more
- SitusAMC (Richmond, VA)
- …knowledge and understanding of real estate, due diligence process, lending policies, and credit and risk management policies + Full understanding of property ... under management and ability to complete quality control and provide deal risk assessments. Essential Job Functions: Apply subject matter expertise to production,… more
- Capital One (Richmond, VA)
- …Diploma, GED or equivalent certification + At least 2 years of experience in audit , compliance, risk management, control, or transaction reviews + At least 2 ... is seeking an experienced Senior Associate who will be responsible for executing risk -based compliance transaction testing under the leadership of a team leader, for… more