Compliance Risk Management Specialist
20 hours ago
Phaxis is seeking a highly skilled Compliance Monitoring and Testing Officer to join our team. As a key member of our compliance program, you will be responsible for identifying, assessing, and testing compliance controls related to consumer deposits and lending regulations.
Key Responsibilities:- Conduct risk-based transaction monitoring activities to ensure adherence to relevant regulations.
- Collaborate with business units and departments while maintaining appropriate independence in compliance oversight.
- Assist in the planning, preparation, and execution of tasks under the Compliance Program, including risk identification and testing.
- Monitor and review policies, procedures, and programs for compliance risks and issue management.
- Work with advisory teams to ensure an effective compliance program is in place.
- Draft formal reports on compliance reviews and track issue remediation.
- Support other compliance-related duties as assigned.
- In-depth understanding of consumer compliance regulations, with the ability to interpret and apply these regulations during monitoring and testing activities, as well as document findings and observations in comprehensive reports.
- Experience in reviewing and auditing different business units for adherence to regulations related to both deposits and lending.
- Excellent time management and ability to prioritize tasks efficiently.
- Capability to manage multiple tasks at once, especially under tight deadlines.
- Strong written and verbal communication skills.
- Solid analytical and critical thinking abilities, with sound judgment in identifying and addressing compliance risks.
- Proactive in identifying potential risks and recommending effective solutions.
- Able to work both independently and collaboratively with senior managers and peers.
- Strong relationship-building skills to foster productive collaboration across teams.
- Up-to-date knowledge of banking policies, procedures, and industry best practices.
- Familiarity with compliance tools like Resolver or other Governance Risk and Compliance (GRC) systems.
- Proficiency in Microsoft Office.
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Compliance and Contracts Manager
1 month ago
Reston, Virginia, United States Conselium Compliance Search Full timeCompliance and Contracts ManagerWe are seeking a highly skilled Compliance and Contracts Manager to join our team at Conselium Compliance Search.About the Role:Lead the development and implementation of site compliance programs to ensure effective review, negotiation, and management of contracts.Support business teams in achieving business plan goals while...
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Third-Party Risk Management Specialist
1 week ago
Reston, Virginia, United States Broadgate Full timeJob Title: Third-Party Risk Management SpecialistAbout the RoleWe are seeking a highly skilled Third-Party Risk Management Specialist to join our team at Broadgate. As a key member of our risk management team, you will be responsible for supporting the maturity of our Third-Party Risk Management Program by providing recommendations and helping to deliver...
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Reston, Virginia, United States FEDERAL HOME LOAN BANKS OFFICE OF FINANCE Full timeJob SummaryWe are seeking a highly skilled Capital Markets Risk and Compliance Analyst to join our team at the Federal Home Loan Banks Office of Finance. This role will be responsible for supporting operational, compliance, and risk requirements effectively and prudentially in coordination with the Office of Finance's Capital Markets and Debt Services...
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Compliance and Risk Vice President
4 weeks ago
Reston, Virginia, United States Noor Staffing Group Full timeThe Vice President of Compliance and Risk Management plays a critical role in ensuring the bank's compliance with regulatory requirements and managing risk. This individual is responsible for planning, conducting, and reviewing all bank activities to assess internal controls, operations, and administrative functions for efficiency and effectiveness.Key...
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Governance Risk Specialist
3 weeks ago
Reston, Virginia, United States INSPYR Solutions Full timeJob Title: Governance Risk SpecialistLocation: Merrifield, VADuration: Initial 6 Month ContractCompensation: $55-82/HRWork Requirements: US Citizen, GC Holders or Authorized to Work in the USJob Summary:We are seeking a Governance Risk Specialist to collaborate in the coordination, delivery, and continuous maturation of our Governance, Risk, and Compliance...
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Risk Management Specialist
1 month ago
Reston, Virginia, United States COREcruitment Ltd Full timeCompliance and Risk Management Professional – Turks & Caicos Island – Up to $72,000We are working with a renowned luxury hotel in the beautiful islands of Turks and Caicos, known for their exceptional service, elegant accommodations, and world-class amenities. The hotel has a long-standing reputation for excellence, and they are committed to providing...
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Risk Management Specialist
1 month ago
Reston, Virginia, United States Talent Equity Group Full timeJob Title: Risk ManagerWe are seeking a skilled Risk Manager to join our team at Talent Equity Group, based in the Harrison, NY area.Job Summary:The Risk Manager will work collaboratively with Clinical Risk Management to coordinate activities related to collecting, analyzing, and reporting data to support system-wide risk reduction and quality improvement...
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Risk Management Specialist
2 weeks ago
Reston, Virginia, United States Roman Catholic Diocese of Orange Full timeJob Title: Claims Risk Management ManagerJob Summary:The Claims Risk Management Manager will be responsible for overseeing the diocese's insurance programs, managing claims, and ensuring compliance with risk management policies and procedures. This role will work closely with the Director of Human Resources, insurance providers, and other stakeholders to...
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Senior IT Risk Management Specialist
3 days ago
Reston, Virginia, United States Coforge Full timeJob Title: Sr. IT Risk & Compliance AnalystKey ResponsibilitiesDevelop and implement risk management strategies to ensure compliance with regulatory requirements.Collaborate with cross-functional teams to identify and mitigate potential security risks.Document and maintain accurate records of compliance activities and risk assessments.Provide expert advice...
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Risk Management Specialist
1 month ago
Reston, Virginia, United States BBSI Full timeAbout the RoleWe are seeking a highly skilled Risk Consultant to join our team at BBSI. As a Risk Consultant, you will play a critical role in helping our business-owner clients maximize their investment in human capital through the establishment of best practices in enterprise risk management and risk mitigation strategies.Key ResponsibilitiesProvide...
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Risk Management Specialist
4 weeks ago
Reston, Virginia, United States MiSource Full timeJob Title: Risk AnalystAt MiSource, we are seeking a highly skilled Risk Analyst to join our team. This role is crucial in ensuring the security and integrity of our products, aligning them with the topmost standards of safety and compliance, including FDA guidelines for risk management.Key Responsibilities:Perform thorough risk assessments targeting...
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Risk Management Specialist
4 weeks ago
Reston, Virginia, United States Prime Meats LLC Full timeAbout Prime Meats LLC.Prime Meats LLC is a family-owned private meat packaging and distribution company based in Duluth, GA. With over 25 years of experience, Prime Meats has been serving restaurants, butcher shops, and grocery stores in the Southeast.Job Overview:This role is responsible for the administration of worldwide insurance programs, overseeing...
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Risk Management Specialist
1 week ago
Reston, Virginia, United States Prime Meats LLC Full timeAbout Prime Meats LLC.Prime Meats LLC is a family-owned private meat packaging and distribution company based in Duluth, GA. With over 25 years of experience, Prime Meats has been serving restaurants, butcher shops, and grocery stores in the Southeast.Job Overview:This role is responsible for the administration of worldwide insurance programs, overseeing...
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Risk Management Specialist
4 days ago
Reston, Virginia, United States Roman Catholic Diocese of Orange Full timeJob Title: Claims Risk Management ManagerJob Summary:The Claims Risk Management Manager will be responsible for overseeing the placement of various lines of insurance, reducing cost and risk exposure, and managing the reporting process of injury incidents, property damages, and property acquisitions/disposals. This role will also involve handling proof of...
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Warehouse Compliance Specialist
1 month ago
Reston, Virginia, United States LX Pantos America, Inc Full timeJob Title: Warehouse Compliance SpecialistOverview: LX Pantos America, Inc is seeking a highly skilled Warehouse Compliance Specialist to join our team at our Dalton, GA warehouse office. The ideal candidate will have approximately 7-8 years of experience in warehouse operations and compliance, with a strong background in OSHA regulations, fire protection...
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Reston, Virginia, United States The Clorox Company Full timeAbout the RoleWe are seeking a highly skilled and motivated Cybersecurity Governance, Risk & Compliance (GRC) Analyst to support and improve our company's cybersecurity program. The successful candidate will focus on driving improvements in cyber risk management related to sensitive data, systems, third-party vendors, and cloud environments.Key...
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Third-Party Risk Management Specialist
3 days ago
Reston, Virginia, United States Broadgate Full timeJob SummaryWe are seeking a highly skilled Third-Party Risk Management Specialist to join our team at Broadgate. As a key member of our organization, you will play a critical role in supporting the maturity of our Third-Party Risk Management Program.Key ResponsibilitiesSupport the development of strategy deliverables and provide recommendations to enhance...
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IT Compliance Manager
4 days ago
Reston, Virginia, United States Dagen Full timeJob Title: Manager, Technology Risk and ComplianceWe are seeking a seasoned professional to oversee our IT Compliance and Risk Management program. As a key member of our team, you will play a critical role in ensuring the integrity and security of our technology infrastructure.Key Responsibilities:Develop and implement effective risk and compliance...
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Public Sector Compliance Specialist
4 days ago
Reston, Virginia, United States VeeAR Projects Inc. Full timeJob Title: Public Sector Audit and Compliance SpecialistDuration: Long-term contract with potential extensionLocation: Remote (with occasional on-site work)Job Summary:We are seeking a highly skilled Public Sector Audit and Compliance Specialist to join our team at VeeAR Projects Inc. The ideal candidate will have expertise in conducting audit preparation...
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Compliance Program Manager
1 month ago
Reston, Virginia, United States Zolon Tech Inc. Full timeJob Overview:Zolon Tech Inc. is seeking a highly skilled Compliance Specialist to join our team. As a key member of our compliance program, you will play a critical role in ensuring the effective implementation and maintenance of our seven-element compliance program.Key Responsibilities:Conduct daily compliance monitoring to identify gaps in business...