- Truist (Richmond, VA)
- …of business, risk management, or consulting, preferably with large financial services institutions, consulting firms, and/or regulatory agencies, having ... States of America) **Please review the following job description:** The Conduct Risk and Incentive Compensation Oversight Director serves as a leader within the… more
- Navy Federal Credit Union (Vienna, VA)
- …Card Lending + Extensive progressively responsible experience leading and managing an analytics operation in a large financial institution, including operational ... practices, statistics, finance, and/or mathematic modeling + Advanced knowledge of banking/ financial industry trends, products and services + Extensive… more
- PenFed Credit Union (Mclean, VA)
- …field required. + Minimum eight (8) years' experience in auditing in the financial services industry or financial regulatory environment required, including ... working to ensure our organization is providing world class service to our members, employees, and our communities. We...PenFed family. PenFed is hiring a (Hybrid) Lead Auditor, Risk & Operations at our Tysons, Virginia location. The… more
- Truist (Richmond, VA)
- …ability and expertise in audit and other areas of banking and financial services . 4. Strong understanding of risk management and process concepts. 5. Strong ... the delivery of high- risk , complex and value-added independent and objective risk -based internal audit assurance and advisory services . The Audit Manager… more
- Capital One (Mclean, VA)
- Business Manager - Capital Risk Oversight As a Manager Business Analysis in Capital Risk Oversight (CapRO), you will apply your strategic and analytical skills ... pressure test the appropriateness of the loss projections + Managing Credit Risk : Support step-change improvements in credit loss estimation frameworks by connecting… more
- Amazon (Arlington, VA)
- …Transaction Monitoring Model Validation - Experience assessing New York Department of Financial Services (NY DFS) 504 requirements for Transaction Monitoring ... us make history! We are looking for a strong Risk Manager to drive the Anti-Money Laundering (AML) product...business stakeholders. . Work with business, product, engineering, and analytics teams on development of new solutions to enable… more
- Bank of America (Richmond, VA)
- …8+ years of Technical, Operations, quantitative financial modelling, or data analytics experience + Model Risk Management experience developing model risk ... processing vehicles - Wire and ACH - in the financial services arena worldwide. GPO is also...related activities and coordination with different stakeholders like Model Risk Management, Global Financial Crimes etc. You… more
- Amazon (Arlington, VA)
- …are illegal, illegally marketed, unsafe, or otherwise prohibited by Amazon policies. Sr Risk Manager will own implementing proactive controls on a category and work ... writing skills, proven ability to drive solutions to mitigate risk , and be capable of working independently in an...with leadership team - Embrace the use of data analytics to drive solutions, track improvements and reduce costs… more
- Capital One (Mclean, VA)
- …and Risk The Derivatives Middle Office team, under Capital Markets and Analytics , services the Corporate Treasury and Commercial Banking line of business ... Dealer regulations. The Sr. Associate for Derivatives Operations should have financial product or Treasury/Bank Operations knowledge. The candidate should be able… more
- BMO Financial Group (VA)
- …years of relevant experience. . In-depth knowledge and experience in Operational Risk Management in a Financial Institution. . Industry Certification preferred. ... Unit perspective. . Determine testing samples by performing in-depth risk -based analysis of the Domains. . Identify issues and.... Ability to run data analytics in Excel and extrapolate meaningful analysis. . Strong… more