- Deloitte (Mclean, VA)
- …institutions, including retail, wholesale and international banks, Trade Finance, Fraud, Retail Banking , Private Banking , and Wealth Management + 4+ Years ... alert and/or case investigations, specifically pertaining to Trade Finance, Fraud, Retail Banking , Private Banking , and Wealth Management + 4+ Years Experience… more
- Deloitte (Mclean, VA)
- …institutions, including retail, wholesale and international banks, Trade Finance, Fraud, Retail Banking , Private Banking , and Wealth Management + 2+ Years ... performing AML case investigations, specifically pertaining to Trade Finance, Fraud, Retail Banking , Private Banking , and Wealth Management + 2+ Years Experience… more
- PenFed Credit Union (Mclean, VA)
- …to software vendors and credit bureaus to support Consumer Banking underwriting, collections and other operations. + Provide technical support for identifying, ... in design development. This position will collaborate closely with the Consumer Banking Technology Office, Enterprise Data, and Lending Policy and Analytics in… more
- Truist (Richmond, VA)
- …education and related training or experience. 2. Six to eight years of banking , auditing or other relevant experience related to area of responsibility. 3. Strong ... ability and expertise in audit and other areas of banking and financial services. 4. Strong understanding of risk...and proven experience with tools such as Microsoft Office software products. 11. Strong project management and advisory skills.… more
- Capital One (Mclean, VA)
- …a part of a community of technical experts working to define the future of banking in the cloud. You will work alongside our talented team of developers, machine ... defining the strategy for how we develop and maintain software at Capital One, paying special attention to how...teams, come join us in our mission to change banking for good. **Key responsibilities** : + Articulate and… more
- Truist (Richmond, VA)
- …application consumable solutions to the customer. Applies advanced knowledge of banking technology and IT architecture principles to identify and evaluate ... architecture roadmap development and design with focus on enabling software defined infrastructure implementation, provisioning and consumption, along with… more
- Truist (Mclean, VA)
- …a strong understanding of the market, credit and products within Commercial Banking and Middle Market specialty businesses, and facilitates financial analysis, risk ... combination of education and work experience. + 2-3 years of Commercial Banking , Commercial Real Estate, or Wealth Specialty business experience. + Excellent verbal… more
- UMB Bank (Richmond, VA)
- …+ Work with team members in loan operations, credit analysis, regional commercial banking , business banking , special asset management group, loan review, public ... finance, capital markets and international banking to coordinate commercial loan decisions, the closing process, plus ongoing commercial loan administration. +… more
- Capital One (Mclean, VA)
- Lead Machine Learning Engineer -ML/AI At Capital One, we are changing banking for good by creating responsible and reliable AI-powered systems. Our investments in ... our applications of AI & ML are bringing humanity and simplicity to banking . We are committed to continuing to build world-class applied science and engineering… more
- PenFed Credit Union (Mclean, VA)
- …in design development. This position will collaborate closely with the Consumer Banking Technology Office, Enterprise Data, and Lending Policy and Analytics in ... managing development and maintenance of Consumer Banking rules in alignment with the credit policy, collections...teams, and external vendors including but not limited to software vendors and credit bureaus to support credit systems… more