- Deloitte (Mclean, VA)
- AML Project Delivery Senior Analyst- Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... attention and consideration from engagement management. The Team Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk … more
- Navy Exchange Services (NEX) (Virginia Beach, VA)
- …demand. Business Analysis Monitors and evaluates Open-to-Buy weekly; assesses risk and recommends action accordingly. Prepares reports and actionable business ... inventory flow to support merchandise and financial goals. Continuously analyzes business and recommends implements strategies and actions to drive sales… more
- Ryder System (Richmond, VA)
- …prevention, updates and monitors compliance with procedures and manages documented safety/ risk management programs. + Develop and implements processes to ensure ... timely and properly partnering with vendor, operations and all business units. + Partners with and gives direction to...safety directors, Sales, Ryder Security, and members of corporate risk management. Informs field and senior management on all… more
- Truist (Fairfax, VA)
- …activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of this process, the Financial Intelligence Unit ... investigations of customers by utilizing CIP information, occupation, line of business , income methods, transaction activity and other information. + Analyze… more
- Curtiss-Wright Corporation (Ashburn, VA)
- …experience, the scope of the specific position, as well as market and business considerations will be evaluated when extending an offer._** **BENEFITS:** **_We Take ... lead a high-performing global operations team, within a matrix structure of business units, with a focus on technical excellence, accountability, and continuous… more
- Capital One (Mclean, VA)
- …capital to our corporate and commercial real estate lending lines of business , enabling those teams to win mandates for more loan transactions, mitigate ... risk and optimize capital allocation. You'll be a key...counseling on the creation and maintenance of these exciting business arrangements. You will work closely with key … more
- Capital One (Mclean, VA)
- Distinguished Engineer In Risk Tech, we provide the foundation for Capital One to thrive in an uncertain world. Our engaged, empowered, and intelligent people ... produce outstanding products, working toward the common goal of transforming risk management with technology. We build data-driven tools that use machine learning to… more
- Nestle (Arlington, VA)
- … business partners to effectively communicate the performance, key changes, and risk and opportunities to the business **Qualifications** + BA/BS with major ... the organization, you are empowered to challenge the status quo, embrace risk -taking, and pioneer new ideas. Our supportive and collaborative environment encourages… more
- Truist (Richmond, VA)
- …changes to architecture) regarding Truist's overall technology landscape for delivery business outcomes. + Set, adapt, and instantiate strategic direction for core ... technology in alignment with the Business Strategy and Technology standards and provide thought leadership...with collaboration with infrastructure and application technology leaders and risk partners to refine and instantiate a hybrid cloud… more
- PNC (Vienna, VA)
- …candidate will meet the following qualifications: - Heightened expertise in issues for business owners. - Use of E-money, Edge/Salesforce - Banking experience - Must ... have strong Estate Planning, Financial Planning, cash flow modeling, and risk management (Insurance planning) - Experience in Corporate Transactional work (reading… more