- Capital One (Richmond, VA)
- …Specialists supporting Capital One's Commercial Broker Dealers are highly motivated Risk Management professionals with excellent communication skills, strong ... to identify and mitigate potential risks to the Company using various compliance surveillance tools and methods. The Associate Risk Specialist's primary… more
- NTT DATA North America (Chantilly, VA)
- …Achievement: Ensure all daily, sprint, and release goals are met effectively. + Risk and Compliance Management : Identify risks, opportunities, compliance ... Patch and Configuration Management : Manage large-scale patching, configuration management , and compliance across hybrid RHEL 8 and RHEL 9 systems. +… more
- Capital One (Mclean, VA)
- …properly used . These rating models are the foundation of the bank's credit risk management , pricing, and feed several reports and downstream applications. This ... sit at the crossroads between high level quantitative model development, risk management analytics and business strategy. **General** **Responsibilities** **:**… more
- Oracle (Richmond, VA)
- …standards, providing recommendations based on vulnerability and gap analysis. * Perform risk assessments to ensure compliance with various audit requirements, ... center locations operated by co-location service providers. The Regional Manager, Security Risk Assessments AMER, will act as the principal liaison with all… more
- Capital One (Richmond, VA)
- …Corporate Communications, Community Finance, Community Impact & Investment, and GEA Risk Management , Innovation, Strategy & Enablement. Through our teams, ... Risk Specialist, Community Reinvestment Act Within Capital One,...a more perfect future. The CRA Strategy & Program Management (S&PM) team partners with lines of business across… more
- Capital One (Mclean, VA)
- …experience **Preferred Qualifications:** + At least 2 years of experience in Fraud Risk Management , Audit or Operations covering a Commercial Operations business ... Sr. Risk Associate, Commercial Fraud Risk The...stakeholder groups + Support fraud mitigation efforts through project management activities + Ensure processes comply with Enterprise Standards… more
- TD Bank (Vienna, VA)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Financial Crime ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment… more
- Deloitte (Mclean, VA)
- Enterprise Operations & Risk - Private Credit Consultant Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and ... reconciliation, onboarding, and month-end close processes to ensure data accuracy and compliance . + Oversee or advise on private deal fundings, cash management… more
- Fannie Mae (Reston, VA)
- …will help manage and perform analytics and reporting functions supporting model governance and risk management . *THE IMPACT YOU WILL MAKE* The * Model Risk ... internal processes, and changes in the financial services industry, regulatory compliance , or other external environmental factors. * Work closely with relevant… more
- Coinbase (Richmond, VA)
- …(ie. job duties): * Determine the vision and strategy for systems that optimize risk management for Coinbase's business * Build robust, scalable, and resilient ... solutions that keep Coinbase in compliance with a variety of financial regulations * Define...a fast-paced environment * Knowledge in financial products, including Risk Management * Experience building robust and… more