- Capital One (Richmond, VA)
- …Specialist As a Sr. Risk Specialist in Capital One's Anti-Money Laundering (AML) Analytics and Innovation (A&I) group, you will apply your AML subject matter ... skills to our highest profile AML projects and processes in the Customer Data space. You will be responsible for partnering with stakeholders within and outside… more
- Navy Federal Credit Union (Vienna, VA)
- …+ Ensure compliance with internal policies and external regulations (eg, data privacy, cybersecurity laws). + Collaborate with legal, compliance, and internal ... audit teams to ensure alignment on technical risk issues....contractual and regulatory requirements. + Provide regular reporting and analytics to senior management and stakeholders. + Lead and… more
- Grant Thornton (Arlington, VA)
- …+ Analyzing customer insights (from external and internal clients) and behavioral data to identify pain points and opportunities for experience optimization + ... experience solutions and technical requirements + Partnering with Platform teams, Analytics , or others to translate experience designs into technical requirements… more
- SAIC (Springfield, VA)
- …and understandable terms that explain complex issues and potential risks; and overseeing the data migration into the APSR. Responsibilities may be in one or more of ... APO for review and approval. + Analyzes collected information to formulate data driven recommendations. + Manages numerous spreadsheets that serve as the… more
- CVS Health (Richmond, VA)
- …**Required Qualifications** + 1+ years of experience working with business operations and data analytics . + 1+ years of experience working in a healthcare ... Suite: Excel, PowerPoint, Outlook. **Preferred Qualifications** + 2+ years of experience with data analytics reporting. + 2+ years of Meritain system knowledge… more
- Sallie Mae (Sterling, VA)
- …have** Minimum education, skills and experience required. + Bachelors' Degree in Finance, Data Analytics , Statistics, Mathematics, or related field + 2+ years of ... The Senior Associate is expected to be experienced in utilizing SQL for data analysis, code optimization, and reporting. The Senior Associate is expected to interact… more
- Athenix Solutions Group, LLC (Chantilly, VA)
- …addressing big data problem sets such as entity resolution, text analytics , pattern of life, and social network analysis + Bachelor's degree in Computer ... enterprise tools and services such as authentication services and audit + Design and build a system that enables...and build a system that enables the ingestion of data and facilitates the push of data … more
- Fannie Mae (Reston, VA)
- …enterprise, and understand business objectives. *THE IMPACT YOU WILL MAKE* The Enterprise Analytics and Modeling - Risk Management - Director role will offer you the ... model types, and model determinations. * Work with stakeholders on Internal Audit /Model Risk Mgmt engagements or model governance needs, pain points, and emerging… more
- Dollar Tree (Chesapeake, VA)
- …of associates through effective interpretation and application of lease language, audit of expenses, and validation of payments. **Principal Duties and ... + Process credit requests received from third party auditors and prepare the data for approval and processing into the subledger. + Perform monthly rent adjustments… more
- Amazon (Virginia Beach, VA)
- …protection, audit , investigations, law enforcement, military, risk management, data analytics , inventory control, quality assurance or bachelor's degree ... leads the effort to efficiently and effectively protect people, product and data (lives, physical property, equipment, inventory, data , & intellectual property)… more
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