Risk Associate jobs in Virginia

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PRINCIPAL RISK ASSOCIATE, OPERATIONAL RISK MANAGEMENT CONTROL TESTING

Perform testing on identified Operational Risk controls to provide assurance that risk-taking groups are appropriately representing their control environments through the effective challenge of operational controls Ensure issues a...

CompanyCapital One
AddressRichmond, VA
CategoryInformation Technology
Job typeFull-time
Date Posted a week ago See detail

Principal Risk Associate, Operational Risk Management Control Testing

Capital One

Richmond, VA

Perform testing on identified Operational Risk controls to provide assurance that risk-taking groups are appropriately representing their control environments through the effective challenge of operational controls Ensure issues a...

Chief of Staff, Principal Risk Associate (Card)

Capital One

Richmond, VA

Provide day to day oversight of multiple processes: monitor, report, and plan process improvement Identify process improvement opportunities and implement them through collaboration with other groups such as other risk offices and...

Senior Risk Associate: Payment and Travel

Capital One

Richmond, VA

Ensure that the enterprise adheres to Expense spend guidelines, in accordance with all applicable standards and management controls Lead Daily Expense and Corporate Card processes for the Enterprise Support, answer questions, and...

Sr. Risk Associate

Capital One

Richmond, VA

Strategic & Analytic Orientation - proven track record of decision making and problem solving based on analytics. Able to effectively design, implement, and monitor compliance and operational controls. Conceptual Thinking - strong...

Senior Associate, Finance Technology and Cyber Risk Oversight

Capital One

Richmond, VA

Ensure the Finance organizations adherence to internal policies and standards related to assigned risk programs with a strong focus on Technology and Cyber; Identify opportunities and collaborate within and beyond FRM to mature o...

Principal Associate Risk Specialist - Monitoring, Process and Governance | Retail Bank

Capital One

Richmond, VA

Specializes in workplace learning and demonstrates expertise in designing and implementing effective learning programs tailored to meet the needs of the Retail Bank Risk Office and various audience levels Is naturally curious and...

Senior Associate, Finance Risk Management

Capital One

Richmond, VA

Promote proactive Risk Management initiatives to reduce the residual risk within the business Lead FRMs engagement activities on process level assessments, internal audits, and regulatory commitments for assigned areas Centrally...

Senior Associate Risk Specialist - Commercial Bank Associate Surveillance Program

Capital One

Richmond, VA

United States, Virginia, Richmond

Familiarity with SEC, FINRA, and CFTC rules and regulations as it relates to permissible and impermissible activity.. Experience in Capital Markets and Asset Management compliance surveillance. Interface with compliance officers,...

Sr. Associate, Risk Management - Assessments (Card)(Hybrid)

Capital One

Richmond, VA

Having a clear understanding of business strategies, products, services and risk profile Communicate with stakeholders and influence effectively across various levels and work types Drive collaboration between the risk, compliance...

Senior Associate Risk Specialist| Retail Bank

Capital One

Richmond, VA

Review, analyze, develop, and/or execute processes for various functions across the risk office and business areas. Manage, implement and deliver on a subset of the program deliverables Set direction, manage expectations and lead...