West Creek 3 (12073), United States of America, Richmond, Virginia Senior Associate, Enterprise Risk Management Control Methodology Manage risk events of various complexity levels. Responsibilities include collaborating with Corporate Compliance and business partners throughout the CAC and Acquisition Value Chain (AVC); driving execution of risk event management and custom

West Creek 3 (12073), United States of America, Richmond, Virginia Manager, Risk Management Does the idea of working with and leading professional, highly trained accountants, product, technology and other professionals inspire you? Are you a professional with a demonstrated ability to lead and support complex projects? Would you like to work in a collaborative environment

West Creek 3 (12073), United States of America, Richmond, Virginia Senior Associate Risk Specialist Commercial Bank Associate Surveillance Program Senior Associate Risk Specialists at Capital One are highly motivated Risk Management professionals with excellent organizational and communication skills. They have a high level of exposure across multiple lines of business as

West Creek 3 (12073), United States of America, Richmond, Virginia Senior Risk Associate Payment and Travel The Sr. Risk Associate role within our Payment and Travel Help (PATH) team, is responsible for leading the day to day operations of our Expense Process. This role will lead multiple customer facing processes within Expense Management and Corporate Card. The ideal can

Develop loans and deposits portfolio forecast for the company's CCAR stress testing and internal scenario analyses Develop and own revenue and expense forecast models and analyses to support stress testing needs, growth of the business and strategic initiatives Analyze current and past trends in key performance indicators including areas of revenue, expenses and capital M

Provide guidance and effective challenge to our Enterprise Payments business team on compliance risks Maintain subject matter expertise of existing payments related laws and regulations, including Reg CC, Reg DD, Reg E, Reg Z, UDAAP, and NACHA operating rules Develop strong working knowledge of payments products, services, processes, systems, and strategy Communicate with

Provide guidance, expertise, and assist in the coordination of the UTEP Program Develop and implement oversight processes to validate compliance with new UTEP framework and associated processes Provide subject matter expertise in on going improvements to design & process improvements for UTEP Help manage the UTEP User Acceptance Testing and Production Testing schedule Par

Manage end to end risk management from defining policies and procedures, performing assessments, tracking remediation activities, to closing risk findings Rationalize controls focusing on key risks and alignment with technology processes Influence updates to policies, standards, control description to enhance risk management activities Drive projects based on defined prio

Support the development of processes, enhancements, applications, and tools supporting the technology risk requirements Support any technology controls assessments for processes, applications and tools against established risk frameworks and requirements supporting the Develop and publish all recurring updates/reporting/dashboards necessary for leadership for UTEP Help ma

Develops and contributes to the achievement of established department goals and objectives and adheres to department policies, procedures, quality standards and safety standards. Ensures compliance with hospital/facility policies and procedures and governmental/accreditation regulations. Performs monthly financial review and analysis of operating results for MSMHC and MSM