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Risk Specialist jobs in Virginia

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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,...

CompanyCapital One
AddressRichmond, VA
CategoryRetail
SalaryUnited 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...

Field Risk Specialist

Datascan Technologies, Llc

Warrenton, VA

$38.3K - $48.6K a year

Verify in stock inventory by inspecting the VIN/serial number for each floor planned inventory unit. Meet with authorized dealership personnel to identify the disposition of missing inventory units. Review and verify the authentic...

a month ago seen See more...

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...

a month ago seen See more...

Information Security Risk Specialist

Booz Allen

Arlington, VA

$60,400 - $137,000 a year

2+ years of experience in a Cybersecurity role working with DoD RMF accreditation processes 1+ years of experience working with cloud environments, such as AWS or Azure Experience with STIGs, eMASS or Xacta, and NIST SP 800 series...

a month ago seen See more...

Fraud Risk Specialist

Justice Federal Credit Union

Chantilly, VA

Responsible for conducting detailed investigations of suspicious fraud activity to prevent, detect, and recover incurred fraud losses. Conducts analysis of fraudulent activity through multiple systems, various search tools and thi...

a month ago seen See more...

Risk Adjustment Coding & Documentation Specialist

Sentara Healthcare

Virginia Beach, VA

Coding - 2 years Experience required. Medical Records Data - 1 year experience required. Associates preferred but not required. Microsoft Office, including PowerPoint & Excel experience required. Should be able to analyze perform...

2 weeks ago seen See more...

Insider Threat Program Risk Administrative Specialist – Senior

H4 Enterprises

Arlington, VA

$51.15 an hour

Serves as liaison between ITP and other Bureaus and Department offices to collect, review, and coordinate on key components and information to support program initiatives. Coordinates with the Program Director, Senior Officials, I...

4 weeks ago seen See more...

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Top Jobs in Virginia

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