- Parsons Corporation (Centreville, VA)
- …is a plus). + Strong skills in program governance, executive reporting, and risk /issue management . + Ability to navigate complex organizations and influence ... for. **Job Description:** **This is a REMOTE position - Chicago , IL area preferred** Parsons is seeking a Program...a Program Manager with a strong background in program management and consulting to lead initiatives focused on data,… more
- Capital One (Mclean, VA)
- Sr. Associate, Product Management - Customer Services & Strategy (US Card) Product Management at Capital One is a booming, vibrant craft that requires ... The US Card Customer Services & Strategy team has several openings within the ** Fraud and Correspondence Platform** spaces: + ** Fraud Product -** This role… more
- Capital One (Mclean, VA)
- …a risk -based testing strategy to ensure the quality of AML, Sanctions and Fraud risk management is effective across all lines of business within ... maintains a comprehensive understanding of the AML, Sanctions and Fraud risk profile of the audit universe....on the effectiveness and efficiency of Capital One's governance, risk management , and internal control processes. +… more
- Capital One (Richmond, VA)
- …of the broader context and implications of the various types of risk affecting the business (eg, financial, legal, reputation, etc.). -Review system generated ... time limitations. -Provide feedback on alert rule effectiveness and partner with management and analysts to design new rules. -Provide insight into various… more
- Capital One (Richmond, VA)
- …training and education.** **Additional responsibilities will include:** **Operational Management & Training:** **Supervise daily workflow and operational metrics ... and law enforcement environment to make recommendations to understand risk areas and alter or add typologies in certain...+ At least 1 year of leadership experience in Fraud , AML investigations or a Compliance role + At… more
- Parsons Corporation (Centreville, VA)
- …with the approved Program Management Plan. This includes but is not limited to Risk Management Plans and Quality Control Plans to maintain a high degree of ... Supports the Regional Program Manager in providing direction and management to a team of Field Project Managers, Engineers,...Central Service Area Offices in Kansas City, MO and Chicago , IL. Work assigned to the Region by FAA… more
- Capital One (Mclean, VA)
- …is responsible for end to end development, deployment, and monitoring of these critical risk management models. The Role: As a Business Analysis Manager at ... business is based on rigorous analytic marketing & credit risk management + Leadership: May manage and...+ 1+ year of experience in AML, Sanctions, Compliance, Risk or Fraud + 2+ years of… more
- Capital One (Mclean, VA)
- …of experience in auditing, at least 5 years in compliance, at least 5 years in risk management , or a combination + At least 3 years of experience in financial ... Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) + 6+ years of experience in...in auditing, 6+ years in compliance, 6+ years in risk management , or a combination + 6+… more
- Capital One (Mclean, VA)
- …One's Card Decisioning team is responsible to enable our business to manage risk and drive business value across the customer lifecycle by providing real-time, ... secure and AI powered decision-making solutions for customer transactions, fraud detection, alerts, credit inquiries and applications across card,...+ At least 5 years of experience in people management + At least 7 years of experience with… more
- Capital One (Richmond, VA)
- …about AML processes through training and education. **Responsibilities:** - Operational Management & Training: Supervise daily workflow and operational metrics of ... and law enforcement environment to make recommendations to understand risk areas and alter or add typologies in certain...(AML) experience **Preferred Qualifications:** - 1+ years of people management experience - 3+ years of AML experience within… more