- Sprinklr (VA)
- …related to the Travel Program + Assist with governance and control programs for various products /services to ensure business continuity, protect company ... approve invoices for AP team + Review and approve credit card transactions journal and post to GL, review...to the Travel Program + Ensure compliance with SOX controls , procedures, and processes + Maintain appropriate technical and… more
- Wells Fargo (Winchester, VA)
- …opportunities for offering a full range of Wells Fargo retail banking deposit and credit products and services, based on customers' needs + Analyze tactical ... the sales development process + Knowledge and understanding of retail compliance controls , risk management, and loss prevention + Ability to follow policies,… more
- Citizens (Glen Allen, VA)
- …remains current, compliant, and aligned with both Citizens' internal governance standards and external investor/insurer requirements (eg, Fannie Mae, Freddie ... activate, or deactivate documents in accordance with Citizens' policy and procedure governance standards . + Partner with SMEs to develop new policies and… more
- Capital One (Richmond, VA)
- …of people management experience + 2+ years of experience in Big Data, Data Security, Governance and Controls + 2+ years of experience in front-end development + ... - Capital One Software (Remote) Ever since our first credit card customer in 1994, Capital One has recognized...face - things like data publishing, data consumption, data governance , and infrastructure management - we've built tools to… more
- Family Dollar (Chesapeake, VA)
- …to stakeholders. + Ensure all risk management activities comply with internal controls and corporate governance standards. **Banking & Relationship Management** ... of corporate debt: covenant compliance, interest/principal payments and loan tracking. + Arrange credit facilities and letters of credit . + Support rating agency… more
- Capital One (Mclean, VA)
- …initiatives like core modernization. This involves remediating DA solutions, driving controls , designing data products , and enabling strategic journeys. You'll ... When we launched as a startup we disrupted the credit card industry by individually personalizing every credit...the team's roadmap, foster analytical excellence, and ensure data product trust and reliability. An ideal candidate will possess… more
- Capital One (Mclean, VA)
- …comprehensive review and determination of the optimal operating model for our Credit Card Network monitoring group, which leverages cutting-edge machine learning to ... regulatory exam readiness. Proven success overseeing complex regulatory requests, control testing, and regulatory remediation activities while maintaining transparency… more
- Capital One (Richmond, VA)
- …elements to providing assurance on the effectiveness and efficiency of Capital One's governance , risk management, and internal control processes. + You possess a ... their associated platforms, technologies, and related operations such as credit /debit processing, authorization, clearing & settlement (covering domestic and… more
- Capital One (Mclean, VA)
- …elements to providing assurance on the effectiveness and efficiency of Capital One's governance , risk management, and internal control processes. + You possess a ... Global Payment Network, platforms, technologies, and related operations (eg, credit /debit processing, digital payments, acquiring, servicing domestic/abroad, settlement operations).… more
- Navy Federal Credit Union (Virginia Beach, VA)
- …and Fortune Media IP Limited are not affiliated with, and do not endorse products or services of, Navy Federal Credit Union. Equal Employment Opportunity: All ... + Embed risk management in our day-to-day business + Monitor and enhance controls to improve performance results + Optimize risk management functions The Summer… more