- Capital One (Richmond, VA)
- West Creek 3 (12073), United States of America, Richmond, Virginia Sr . Risk Associate Capital One's Anti-Bribery and Anti-Corruption (ABAC) team is ... Bribery Act (BBA), and other similar laws. The ABAC Sr . Risk Associate leads day-to-day...responsible for delivering quality results and assist the ABAC Risk Manager in providing sound advice to senior… more
- Capital One (Richmond, VA)
- West Creek 5 (12075), United States of America, Richmond, Virginia Senior Risk Associate , Monitoring, Process, & Governance| Retail Bank Do you like working ... well as develop and implement innovative solutions? As a Senior Risk Associate at Capital...mitigate potential risks to the Company. The Governance of Controls , Issues, Events team supports Retail Risk … more
- Capital One (Richmond, VA)
- …One. As a member of the ORMT team, this Senior Risk Associate will execute challenges of operational controls identified through various risk ... Creek 3 (12073), United States of America, Richmond, Virginia Senior Risk Associate - Operational...risk controls to provide assurance that risk -taking groups are appropriately representing their control … more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Sr . Risk Associate Commercial Risk is a first line of defense function which supports our ... Risk Advisors in their day-to-day activities. As a Sr . Risk Associate on the...in the execution of process, product and business unit-level risk and control assessments **Basic Qualifications:** +… more
- Capital One (Richmond, VA)
- West Creek 2 (12072), United States of America, Richmond, Virginia Senior HR Risk Associate As a Senior HR Risk Specialist in Capital One's Human ... Business with whom they are working, laws/regulations, processes, associated controls , good risk management and risk...Resources + At least 1 year of experience with Control Management + Strong problem-solving skills + Strong written… more
- Capital One (Richmond, VA)
- West Creek 3 (12073), United States of America, Richmond, Virginia Sr . Risk Associate , Controls Assessment The Risk Management Risk Office - ... Testing Team is seeking an experienced, highly motivated Controls Assessment and Testing Specialist with a strong proven...proven audit mind-set when it comes to testing a control . The ideal candidate will have good organizational and… more
- Federal Reserve Bank (Richmond, VA)
- … Management (ARM) directorate within CBIAS. The ARM directorate is responsible for account control and risk management activities. We are looking for an Account ... Risk Management Associate Analyst for the ARA...with responsibility for the administration and operation of account control and legal and reputational risk management… more
- Capital One (Richmond, VA)
- …support across multiple dimensions of risk mitigation activities. As a SA Risk Associate performing Control Execution and supporting Horizontal Services, ... Creek 1 (12071), United States of America, Richmond, Virginia Sr . Associate , Risk Management -...team of individuals who provide strategic support for Regulatory controls engaging with both domestic and offshore partners. You'll… more
- Capital One (Mclean, VA)
- …United States of America, McLean, Virginia Information Security Office (ISO) Product Security Risk Manager - Principal Associate Capital One is one of the ... top risks and provide risk reporting + Perform operational cyber risk assessments, identifying inherent risks, determining control suite effectiveness, and… more
- Fannie Mae (Reston, VA)
- …basis from one of our offices. * *THE IMPACT YOU WILL MAKE* The Fair Lending Risk Management Lead Associate role will offer you the flexibility to make each day ... * Lead and support compliance activities including monitoring, targeted reviews, risk and control assessments, and gap analyses, producing high-quality… more
- Capital One (Richmond, VA)
- West Creek 3 (12073), United States of America, Richmond, Virginia Senior Associate , Enterprise Risk Management - Control Methodology Enterprise Risk ... Management (ERM) is seeking a Senior Associate to join Capital One's Control Methodology...Associate will have the opportunity to apply their risk management, quality assurance and process management skills to… more
- Capital One (Richmond, VA)
- …Risk Management (FRM) team as a Principal Associate . As a member of Finance Risk Management, the Senior Associate will play a key role in executing ... Regulation W, including establishing and maintaining intercompany agreements. In addition, the Senior Associate will manage the regulatory change process and… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Senior Associate , Cyber Risk & Analysis As a Senior Associate in Capital One's Retail ... communication skills. This role will report to the Cyber Risk Senior Manager within the Retail Bank.... risk on critical business processes + Support Risk Control and Self Assessments (RCSAs) +… more
- Capital One (Richmond, VA)
- West Creek 3 (12073), United States of America, Richmond, Virginia Senior Associate , Finance Risk Management (Tech Risk ) Capital One is seeking a ... motivated professional for a Senior Associate position within the Finance Risk Management...collaborate within and beyond FRM to mature our technology risk / control practices and governance; + Synthesize information… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Senior Associate , Technology Risk Manager | Retail Bank As a member of the Technology Risk ... defining policies and procedures, performing assessments, tracking remediation activities, to closing risk findings + Rationalize controls focusing on key risks… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Senior Associate - Cyber, Risk & Analysis Technology Audit (Hybrid) Capital One's Audit function ... growth and professional opportunity. Capital One is seeking an energetic, self-motivated Senior Associate with experience evaluating and analyzing technology and… more
- Capital One (Mclean, VA)
- Locations: VA - McLean, United States of America, McLean, Virginia Senior Associate , Technology Controls Testing (ES Risk ) As a Senior Associate ... the Technology organization. Your contributions will drive insight into risk and control performance, and organizational change... Controls Testing Team, within Enterprise Services Core Risk Controls Governance and Testing (CGT), is… more
- Capital One (Richmond, VA)
- West Creek 3 (12073), United States of America, Richmond, Virginia Senior Associate , Control Testing, Finance Risk Management Capital One is seeking a ... motivated professional to join the Finance Risk Management (FRM) team as a Senior ...objective of ensuring the Finance Division maintains an effective risk and control management environment. Responsibilities: +… more
- Pfizer (Richmond, VA)
- …signals and action management, and following up through issue resolution. The Sr . Central Monitor ensures risk -based monitoring activities comply with ... **ROLE SUMMARY** The Sr . Central Monitor is responsible for ensuring the...quality and integrity of clinical trial data in Pfizer's Risk Based Monitoring (RBM) ecosystem. The areas of activity… more
- Capital One (Richmond, VA)
- West Creek 1 (12071), United States of America, Richmond, Virginia Sr . Associate , Process Management - Customer Identity Management Team (Hybrid) As a Sr . ... Excellence journey for the Customer Identity landscape which includes control testing, risk governance, process improvements, partnership conversions,… more