Risk Management Specialist jobs in Richmond, VA
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SENIOR ASSOCIATE RISK SPECIALIST - COMMERCIAL BANK ASSOCIATE SURVEILLANCE PROGRAM
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,...
| Company | Capital One |
|---|---|
| Address | Richmond, VA |
| Category | Retail |
| Salary | United States, Virginia, Richmond |
| Date Posted | 3 weeks ago See detail |
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,...
3 weeks ago seen See more...
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Manager, Data Scientist - Compliance Risk - Now Hiring
Capital One
Richmond, VA
Empower testing for compliance with state and federal regulations using AI and Machine Learning techniques.. Perform data and model analytics to support compliance testing on various enterprise lines of businesses. Monitor and d...
2 weeks ago seen See more...
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Accounts Payable Risk Manager
Capital One
Richmond, VA
Serve as interdepartmental liaison, interfacing with lines of business and staff functions such as HR, Treasury, Procurement, and other areas of Risk Gather data and reporting; perform initial analysis or potentially evaluate data...
4 weeks ago seen See more...
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Data Risk Manager| Retail Bank
Capital One
Richmond, VA
Work closely with colleagues across Fraud and Data, Product Experience, Tech, Risk, IT, Legal, Compliance and others to drive improvement in processes, practices, quality, and risk position Develop an architectural framework (stru...
a month ago seen See more...
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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...
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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...
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Risk Management Analyst
Stefanini Group
Richmond, VA
Support key program objectives to ensure TPRM's critical 2024 goals are accomplished in alignment with organizational expectations. Provide advisory services to evaluate, recommend, design, and implement third-party risk managemen...
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Enterprise Risk Management Sr. Consultant
Deloitte Us
Richmond, VA
Develop and support an Enterprise Risk Management program, including the establishment of foundational processes, governing bodies, and operating models. Support the identification, assessment and monitoring of organizational risk...
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Consultant - Enterprise Risk Management
11Th Hour Service
Richmond, VA
Review a listing of the Assessable and Sub Assessable Units (AUs and SAUs) identified by each MSC, identifying areas of duplication, documenting opportunities for standardization, highlighting any gaps in coverage, and providing r...
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Construction Risk Management Field Inspector
Peg Llc
Richmond, VA
Company-issued Gas Card, Toll Pass, & Vehicle Maintenance Allowance (in addition to salary). Company-issued Uniforms, iPhone/iPad, Field Equipment/Tools including Personal Protective Equipment (PPE). Flexible Work Schedule - Year...
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Medical Management Specialist I
Elevance Health
Richmond, VA
Gathers clinical information regarding case and determines appropriate area to refer or assign case (utilization management, case management, QI, Med Review). . Provides information regarding network providers or general program...
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Medical Management Specialist
Elevance Health
RICHMOND, VA
Gathers clinical information regarding case and determines appropriate area to refer or assign case (utilization management, case management, QI, Med Review). . Provides information regarding network providers or general program...
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Sr Manager, Risk Management (Card Networks)
Capital One
Richmond, VA
Serve as a liaison, interfacing with business partners, Tech, and other assurance functions, such as legal, compliance to drive meaningful reductions in risk Synthesize data and reporting; perform analysis and bring valuable busin...
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Workforce Management - Specialist
Cedar Fair Entertainment Company
Doswell, VA
Work with park management teams to ensure the park is maximizing guest service and profitability through the efficient use of labor.. Oversee labor scheduling processes and provide cross functional support to other departmental ma...
a month ago seen See more...
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