Talent.com
Director, FIU Program Innovation & Risk Transformation
Director, FIU Program Innovation & Risk TransformationCapital One • Richmond, VA, United States
Director, FIU Program Innovation & Risk Transformation

Director, FIU Program Innovation & Risk Transformation

Capital One • Richmond, VA, United States
[job_card.variable_hours_ago]
[job_preview.job_type]
  • [job_card.full_time]
[job_card.job_description]

A leading banking and technology company is seeking a Director for its Financial Intelligence Unit (FIU) to drive innovation and manage financial crimes investigations. The ideal candidate will have extensive project management experience and a strong background in financial crime compliance. Located in Richmond, VA, the role involves building partnerships across teams and ensuring robust risk management practices. Competitive salary range from $181,800 - $207,500 annually, plus performance-based incentives.

#J-18808-Ljbffr

[job_alerts.create_a_job]

Director Innovation • Richmond, VA, United States

[internal_linking.similar_jobs]
Program & Operations Specialist

Program & Operations Specialist

MARYS CHOICE RVA • Richmond, VA, US
[job_card.full_time] +1
The Program & Operations Specialist (POS) is responsible for day-to-day programming, operations, and organization of Mary's Choice RVA is a Maternity Home. The primary focus for this positio...[show_more]
[last_updated.last_updated_30] • [promoted]
Clinical Director

Clinical Director

Aveanna Healthcare • Richmond, VA, US
[job_card.full_time]
Position : Clinical Director (RN).Join a Company That Puts People First!.Aveanna Healthcare, one of the largest private-duty nursing companies in the nation, is growing and committed to fostering an...[show_more]
[last_updated.last_updated_variable_days] • [promoted]
Residential Quality Assurance Director

Residential Quality Assurance Director

Heart to Heart Residential Services • Colonial Heights, VA, US
[job_card.full_time]
HEART TO HEART MENTAL HEALTH SERVICES.POSITION DESCRIPTION : Residential Quality Assurance Director.IMMEDIATE SUPERVISOR : Administrator Director / Program Director. The Quality Assurance Director is re...[show_more]
[last_updated.last_updated_variable_days] • [promoted]
Clinical Director / BCBA SIGN-ON BONUS $4,000 - Colonial Heights

Clinical Director / BCBA SIGN-ON BONUS $4,000 - Colonial Heights

TASKids • Colonial Heights, VA, US
[job_card.part_time]
Taskids VA Clinical Director : Richmond / Colonial Heights, VA.Benefits of Growing with Taskids : .Competitive Pay, Based on Education and Experience. Family Focused ABA! Our Clinical Directors focus on ...[show_more]
[last_updated.last_updated_30] • [promoted]
Program Director

Program Director

HANDS OF UNITY MENTAL HEALTH SKILLB • Richmond, VA, US
[job_card.full_time]
The Program Director for Sponsored Residential and Community Engagement services will oversee all staff, Sponsors, and direct care issues and services, ensuring effective leadership-based managemen...[show_more]
[last_updated.last_updated_variable_days] • [promoted]
Program Director

Program Director

Skye Is The Limit Residential Services • Richmond, VA, US
[job_card.full_time]
Career Advancement Opportunities.As the Program Director, it will be your responsibility to identify gaps and areas of improvement within our community, and create a plan of action to solve these p...[show_more]
[last_updated.last_updated_30] • [promoted]
Director, Financial Intelligence Unit (FIU) Program Innovation

Director, Financial Intelligence Unit (FIU) Program Innovation

Capital One National Association • Richmond, VA, United States
[job_card.part_time]
Capital One is a leading banking and technology company.One of our key risk management priorities is to continue to transform our AML and Sanctions program to enable rigorous, nimble, and sustainab...[show_more]
[last_updated.last_updated_variable_days] • [promoted]
Director of Fraud Strategy & Analytics

Director of Fraud Strategy & Analytics

Mission Lane • Richmond, VA, US
[job_card.full_time]
Mission Lane is combining the power of data, technology, and exceptional service to pave a clear way forward for millions of people on the path to financial success. By attracting top talent and lev...[show_more]
[last_updated.last_updated_30] • [promoted]
Associate Director - Procurement, Contracts and Supply Chain - Program Advisory

Associate Director - Procurement, Contracts and Supply Chain - Program Advisory

Turner & Townsend • Richmond, VA, US
[job_card.full_time]
Turner & Townsend is a global professional services company with over 22,000 people in more than 60 countries.Working with our clients across real estate, infrastructure, energy and natural res...[show_more]
[last_updated.last_updated_variable_days] • [promoted]
Director, Compensation

Director, Compensation

Argonaut Management Services, Inc • Richmond, VA, United States
[job_card.full_time]
Argo Group International Holdings, Inc.American National, US based specialty P&C companies, (together known as BP&C, Inc. Brookfield Wealth Solutions, Ltd.BWS"), a New York and Toronto-listed public...[show_more]
[last_updated.last_updated_30] • [promoted]
Regional Director of Resident Care

Regional Director of Resident Care

Pivotal Placement Services • Richmond, VA, US
[job_card.full_time]
[filters_job_card.quick_apply]
Regional Director of Resident Care (RDRC).Remote-Based | 70% Travel Across VA, MD, DC, NJ, PA.Senior Living | Skilled Nursing | Clinical Leadership. We’re seeking a dynamic and experienced.Regional ...[show_more]
[last_updated.last_updated_30] • [promoted]
Risk Management Associate - 100% Commission | Richmond, VA (TSG-20251201-031)

Risk Management Associate - 100% Commission | Richmond, VA (TSG-20251201-031)

Strickland Group LLC • Richmond, VA, US
[job_card.full_time]
About The Strickland Group : The Strickland Group is a family-driven, vision-first financial services agency helping families protect and build wealth through life insurance and retirement solutions...[show_more]
[last_updated.last_updated_variable_days] • [promoted]
Executive Director

Executive Director

Warren Whitney • Richmond, VA, US
[job_card.full_time]
The Friends of the James River Park (FOJRP) – Richmond's leading citizen stewardship nonprofit for the James River Park System – is seeking a dynamic, visionary Executive Director (...[show_more]
[last_updated.last_updated_30] • [promoted]
Director of Credit, Portfolio Management

Director of Credit, Portfolio Management

Mission Lane • Richmond, VA, US
[job_card.full_time]
Mission Lane is combining the power of data, technology, and exceptional service to pave a clear way forward for millions of people on the path to financial success. By attracting top talent and lev...[show_more]
[last_updated.last_updated_30] • [promoted]
Regional Director, Outreach (Virginia)

Regional Director, Outreach (Virginia)

Charlie Health • Richmond, VA, US
[job_card.full_time]
Millions of people across the country are navigating mental health conditions, substance use disorders, and eating disorders, but too often, they're met with barriers to care.From limited local...[show_more]
[last_updated.last_updated_30] • [promoted]
Program Director, VoC Insights

Program Director, VoC Insights

Elevance Health • Richmond, Virginia, USA
[job_card.full_time]
Location : This role requires associates to be in-office.This approach combines structured office engagement with the autonomy of virtual work promoting a dynamic and adaptable workplace.Please note...[show_more]
[last_updated.last_updated_variable_days] • [promoted]
Senior Program Analyst

Senior Program Analyst

Virginia Birth Injury Fund • Richmond, VA, US
[job_card.full_time]
The Senior Program Analyst provides critical support in regulatory compliance, program governance, and organizational risk management for the Virginia Birth-Related Neurological Injury Compensation...[show_more]
[last_updated.last_updated_variable_days] • [promoted]
Regional Director

Regional Director

SteelHead Management • Richmond, VA, US
[job_card.full_time]
SteelHead Management is a full-service property management company formed in 2016 to manage multifamily and mixed-use assets owned by the Holladay Corporation and Spy Rock Real Estate Group, both o...[show_more]
[last_updated.last_updated_30] • [promoted]