- Capital One (Mclean, VA)
- Manager , Risk Advisor | Retail Bank ** Manager , Retail...4+ years of 1st or 2nd line risk management or Audit experience + 3+ years of Project Management ... experience in 1st or 2nd line risk management or audit **Preferred Qualifications:** + 2+ years of Financial Services...projects and programs in Risk + 1+ years of AML or Fraud experience + PMP Certification or Masters… more
- Amazon (Arlington, VA)
- …an optimal SX as we grow. This role will report to the INFORM Program Manager and will support the program's efforts in maintaining effective controls for sellers as ... the program matures and develops. The Account Compliance Risk Manager will be responsible for ensuring that the INFORM process runs smoothly on a daily basis. The… more
- Bank of America (Richmond, VA)
- …models. May report to either Quant Operations Exec or Quantitative Operations Manager . **Line of Business Job Description:** About Sanctions Screening Center of ... two models and be able to represent SSCoE in all Internal governance forums / Audit meetings and Regulatory exams. + Work with a range of senior stakeholders across… more