- Capital One (Mclean, VA)
- …banking and technology company seeking to reimagine banking. One of our key risk management priorities is to continue to transform our Anti-Money Laundering (AML) ... Sanctions program to enable rigorous, nimble, and sustainable AML and Sanctions risk management, delivered through partnership between the first second and third… more
- Capital One (Mclean, VA)
- …Testing- FRM (Hybrid) Capital One is seeking a motivated professional to join the Finance Risk Management (FRM) team as a Senior Analyst. As a member of FRM, the ... play a key role in executing robust and proactive risk management programs, partner with and influence key stakeholders...competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at… more
- Capital One (Richmond, VA)
- Business Manager - Enterprise External Fraud Within Capital One Risk Management, our Enterprise Fraud team is focused on creating a best in class fraud risk ... environment. This team oversees, advises and assesses external fraud risk management activities occurring across the company, identifies risks, optimizes… more
- Capital One (Mclean, VA)
- …Innovation (GV&I) Team is a second line of defense function housed within the Credit Risk & Analytics (CR&A) Division. CR&A is responsible for Risk Governance, ... The team's contribution is critical in providing a foundation for sound risk management practices, complying with internal policies and regulations, and exhibiting… more
- Capital One (Richmond, VA)
- …exciting opportunity to usher in leading edge, innovative approaches to compliance risk management working closely with our business partners. Capital One leverages ... creative ways for us to think about compliance and risk in a way that helps the business succeed...competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at… more
- Capital One (Mclean, VA)
- …exciting opportunity to usher in leading edge, innovative approaches to compliance risk management in close partnership with our business clients. We are ... creative ways for us to think about compliance and risk in a way that helps the business succeed,...competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at… more
- Capital One (Richmond, VA)
- …Shared Services - Principal Associate **Main Responsibilities:** + Partner with Risk Advisors and business SMEs to support design, identification, implementation, ... requirements across a matrixed business ecosystem + Support execution of risk assessments, controls testing, process documentation , reporting, etc. Manage all… more
- Capital One (Mclean, VA)
- …Privacy Advisor, Principal Associate (PA) with a passion for mitigating privacy risk at a technologically focused financial institution. The PA will join our ... privacy laws and regulations. The PA performs a key risk management role to ensure the business complies with...competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at… more
- Zurich NA (Richmond, VA)
- …level. Primary responsibilities include: + Research emerging property fire risk issues to identify their potential impact, determine mitigation strategies ... quality reviews. Zurich Resilience Solutions' vision is to provide customers with the risk insights and innovative services that will help them mitigate their risks… more
- TD Bank (Vienna, VA)
- …to develop scalable and sustainable data science solutions that retains long term benefit to the business + Provides deep technical leadership and expertise to ... innovative and sound solutions that increases business results and/or minimizes risk + Identifies new analytical trends/data needs and repeatable analytic solutions… more