- Capital One (Richmond, VA)
- …and audience tailored communications + Develop a high level of knowledge around regulatory reporting compliance, risk management, and evolving industry and ... West Creek 3 (12073), United States of America, Richmond, Virginia Regulatory Reporting Quality Assurance, Principal Associate **Description:** If you're looking… more
- Capital One (Richmond, VA)
- …years of Financial Services industry experience, including familiarity with regulatory practices + Cybersecurity and technology risk and/or project ... shareholders and associates. Your contributions will drive organizational change through risk identification, measurement, analysis and reporting in order to… more
- Truist (Richmond, VA)
- … management experience in financial services or related field 3. Broad risk and regulatory knowledge with an emphasis on: Credit, Market, Liquidity, ... Partner with GCO Leadership in the aggregation, escalation, and presentation of risk reporting , including the coordination and support for various leadership… more
- Capital One (Richmond, VA)
- …+ Bachelor's Degree or Military Experience + At least 3 years of Risk Management Experience within Financial Services, Technology, Audit, or Compliance + ... Management Preferred Qualifications: + Masters Degree in Business Management, Risk Management, Financial Analysis, Process Management, Project Management,… more
- Capital One (Richmond, VA)
- …for the role. A strong candidate is passionate and proficient in technology, cyber risk , industry, and regulatory trends, who is intellectually curious and stays ... United States of America, Richmond, Virginia Manager - Operational Risk Challenge & Advisory, Cyber Risk &...in discussions to enable the identification, assessment, management, and reporting of key technology and security risks and control… more
- Capital One (Richmond, VA)
- …+ Work with the capital modeling team to analyze loss data used for regulatory reporting and the Company's capital adequacy testing for the Federal Reserve ... least 1 year experience in banking operations + Familiarity with accounting and financial reporting + Experience with Snowflake and Databricks + Experience with… more
- Truist (Richmond, VA)
- …Supervisor will maintain a focus on mitigating risk for the firm from financial , reputation and regulatory items by ensuring that the advisors, OSJs and/or ... 4 days a week. Location is open to the Truist Footprint.** + Provide risk advice, through engagement with appropriate Subject Matter Experts (SMEs) and BURM peers,… more
- Capital One (Richmond, VA)
- …resource planning and consumer applications to adopt and promote data risk management, compliance, regulatory requirements and process management principles ... West Creek 7 (12077), United States of America, Richmond, Virginia Senior Manager, Risk Analyst, Workday ERP Program (Hybrid) **This Senior Risk Manager role… more
- Capital One (Richmond, VA)
- …satisfies the regulatory requirements. We are seeking a dedicated, disciplined, risk professional who excels in a team environment. This individual will have ... Management Preferred Qualifications: + Masters Degree in Business Management, Risk Management, Financial Analysis, Process Management, Project Management,… more
- Truist (Richmond, VA)
- …education and related training. + Six to Eight years of experience in a financial institution with emphasis on risk management or equivalent work experience and ... other industry-related regulatory requirements. + Knowledge of operational and other non- financial risks. + Ability and willingness to learn and adapt to change… more
- Capital One (Richmond, VA)
- …+ Analyze information to proactively identify risks, trends, and process improvements; supporting reporting on risk topics to management + Stay current on the ... States of America, Richmond, Virginia Principal Associate - Operational Risk Challenge & Advisory, Cyber Risk &...changing regulatory environment and understand the impacts to our efforts… more
- Capital One (Richmond, VA)
- …stakeholder groups. + Assist and drive project and program delivery, including risk assessment reporting , stakeholder communications, and drafting and reviewing ... management. + Support interactions with Internal Audit and Regulatory agencies related to our work. Basic Qualifications: +...of experience in Business Process Management, Project Management, or Risk Management + 2+ years in the financial… more
- Truist (Richmond, VA)
- …leadership, regulators and Executive Committees key activities, trends, and events pertaining to risk , regulatory and audit reviews. Continue to promote various ... related training 2. Twelve years of experience in a financial institution with emphasis on risk management...in field of assigned business unit(s) 7. Knowledge of financial accounting and reporting systems **General Description… more
- Truist (Richmond, VA)
- …impacted teammates on forthcoming implementations 7. Management of the various reporting , governance, and risk oversight activities for wholesale credit ... of America) **Please review the following job description:** Support wholesale credit risk through individual assignments in Portfolio Risk Monitoring, Issues… more
- Capital One (Richmond, VA)
- West Creek 3 (12073), United States of America, Richmond, Virginia Sr. Risk Associate, Controls Tester The Risk Management Risk Office - Controls Testing ... with the control + Ability to develop and execute testing and reporting procedures + Ability to understand and communicate complex processes and alignment… more
- Truist (Richmond, VA)
- …modeling and validation. Coordinate preparation and validation/approval of financial information provided to Internal/External/ Regulatory Reporting ... use in 10-Q/10-K, Call Reports, Y-9C and Pillar 3 reporting , among others. Provide financial analysis and...constituencies, including Board of Directors, Investor Relations, and various regulatory agencies. 2. Senior Financial Manager role… more
- Capital One (Richmond, VA)
- …and controls process to advise on Sarbanes-Oxley (SOX) and Regulatory Reporting principles, perform independent validation of financial and regulatory ... control environment, and identify opportunities to further strengthen the financial and regulatory reporting environment...control changes that may be required to enhance our financial reporting and risk management… more
- Bank of America (Richmond, VA)
- …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run ... families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working… more
- Capital One (Richmond, VA)
- …areas of Enterprise Services to identify, document and effectively mitigate compliance risk + Develop innovative approaches to drive regulatory compliance in ... success for Capital One in the face of shifting regulatory demands + Coordinate across, business, risk ...and document results for contribution in senior management level reporting + Review business risk compliance monitoring… more
- Travelers Insurance Company (Richmond, VA)
- …to develop and deliver a financial management and control strategy to limit financial risk associated with claim costs. + Serves as a contact and technical ... and resolving various types of debt, including Medicare, to deliver positive financial outcomes. This role requires leveraging economic and industry insights to… more