- Capital One (Richmond, VA)
- Sr. Risk Associate Capital One's Anti-Bribery and Anti-Corruption (ABAC) team is responsible for managing the company's enterprise-wide ABAC compliance program, ... Act (BBA), and other similar laws. The ABAC Sr. Risk Associate leads day-to-day activities and performs...guidance builds related to ongoing interactions with management, auditors, control testers, and examiners as relevant to ABAC issues;… more
- Capital One (Richmond, VA)
- …for Capital One. As a member of the ORMT team, this Senior Risk Associate will execute challenges of operational controls identified through various risk ... Senior Risk Associate - Operational Risk...Senior Risk Associate - Operational Risk Management Capital...risk controls to provide assurance that risk -taking groups are appropriately representing their control … more
- Capital One (Mclean, VA)
- Sr. Risk Associate Commercial Risk is a first line of defense function which supports our Commercial Banking Lines of Business in managing non-credit risk ... Advisors in their day-to-day activities. As a Sr. Risk Associate on the Commercial Treasury Management...in the execution of process, product and business unit-level risk and control assessments **Basic Qualifications:** +… more
- Capital One (Plano, TX)
- Sr Risk Associate (Auto Finance) As a Sr Risk Associate in the Financial Services Business Risk Office, you will provide professional risk ... partners to tackle major company challenges. You will test controls and make recommendations to the business to mitigate...regularly worked. Plano, TX: $86,000 - $98,200 for Sr. Risk Associate Candidates hired to work in… more
- Capital One (Mclean, VA)
- Principal Risk Associate Do you want to be part of an organization that's dedicated to helping Capital One manage data and, identify and effectively mitigate ... us be rigorous, curious and creative. As a Principal Risk Associate in Capital One's EDRM team...with whom they are working, laws/regulations, processes and associated controls , and best practices in managing data risk… more
- Santander US (Dallas, TX)
- Senior Operational Risk Associate Dallas, United States of America The Sr. Associate , Operational Risk is responsible for the strategic development, ... across business, functions, geographies and lines of defense. + Advanced operational risk , process, and control validation and/or assessment skills. + Ability… more
- JPMorgan Chase (Newark, DE)
- **Treasury and Chief Investment Office (CIO) Product Control (P&L and Risk ) - Associate ** **ABOUT Treasury/Chief Investment Office.** T/CIO Global Operations ... support requirements, as well as colleagues within settlement, financial control , market risk , interest rate risk...feeds relating to CIO & Treasury + Monitor Market Risk related controls - includes updating/monitoring of … more
- Capital One (Richmond, VA)
- Sr. Risk Associate , Controls Assessment The Risk Management Risk Office - Controls Testing Team is seeking an experienced, highly motivated ... Controls Assessment and Testing Specialist with a strong proven...regularly worked. McLean, VA: $94,600 - $107,900 for Sr. Risk Associate Richmond, VA: $86,000 - $98,200… more
- Zero Hash (Chicago, IL)
- About the Role As the Risk Associate , reporting to the Director of Risk , you will play a key role in understanding and managing risks surrounding the ... works with every day, and in ensuring that strong risk controls are in place and operating...developments + Support the Internal Audit function by performing control assessments, spot checks, and remediation activities + Monitor… more
- JPMorgan Chase (New York, NY)
- …management, and monitoring of reputation risk issues firmwide. As a Reputation Risk associate , within the Reputation Risk Team, you will assess ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...in a timely manner; maintain a high standard of controls + Collaborates effectively with colleagues at all levels… more