- Truist (Richmond, VA)
- …commercial, retail, credit , financial crimes, CCAR, CECL, finance and compliance risk . This position may also lead periodic model review and validation finding ... following job description:** Lead model development efforts specific to finance and risk measurement estimation methodologies. Responsible for all or parts of the… more
- CGI Technologies and Solutions, Inc. (Arlington, VA)
- …objectives, methodology, timelines, and sampling strategies. . Prepare process narratives, risk assessments, audit programs, and testing templates. . Lead and ... execution, including planning, fieldwork, testing, and reporting. . Conduct risk assessments, internal control evaluations, and control walkthroughs aligned with… more
- CGI Technologies and Solutions, Inc. (Reston, VA)
- **Junior Data Scientist** **Category:** Analytics and Emerging Digital Technologies **Main location:** United States, Virginia, Reston **Position ID:** J1125-1538 ... the development and maintenance of quantitative models for mortgage and loan risk . * Prepare and transform data for analysis, ensuring accuracy and consistency.… more
- Capital One (Mclean, VA)
- …models power some of Capital One's most critical businesses from fraud detection to credit risk to financial loss forecasting. This product leader will be the ... and analysts across the business apply to making decisions, managing risk , detecting fraud, and delivering intelligent and personalized customer experiences. We… more
- Navy Federal Credit Union (Vienna, VA)
- …IT and security controls. This role offers hands-on experience in cybersecurity, risk management, and data analysis, providing exposure to real-world challenges and ... of IT and Security controls + Assurance Monitoring and Analytics + Controls Testing and Regulatory Compliance + Strategic...or a related field + Strong interest in cybersecurity, risk management, and compliance + Basic understanding of security… more
- Fairfax County Sheriff's Office (Fairfax, VA)
- …authorization issues for new SAP implementations, enhancements, or upgrades. SAP Governance, Risk , and Compliance (GRC): + Implement and configure SAP GRC Access ... Control (AC) modules, including Access Risk Analysis (ARA), Business Role Management (BRM), Access Request...will be required to complete a criminal background and credit check to the satisfaction of the employer. PREFERRED… more
- Truist (Richmond, VA)
- …Manager is responsible for providing a leadership role in the delivery of high- risk , complex and value-added independent and objective risk -based internal audit ... to time. 1. Serve as Engagement Manager of high risk and more complex audit engagements by planning, scoping...the test plan, including incorporating the use of data analytics . Effectively allocate resources and individuals in accordance with… more
- Shuvel Digital (Vienna, VA)
- …the development and execution of sourcing strategies that support Navy Federal Credit Union strategic vision and goals and to support efficient business operations. ... methodologies, solutions and approaches to sourcing and technology within Navy Federal Credit Union. Individuals in this role will generate high-quality work product… more
- Shuvel Digital (Vienna, VA)
- …the development and execution of sourcing strategies that support Navy Federal Credit Union strategic vision and goals and to support efficient business operations. ... methodologies, solutions and approaches to sourcing and technology within Navy Federal Credit Union. Individuals in this role will generate high-quality work product… more
- Citizens (Glen Allen, VA)
- …covers incumbents responsible for managing the controlling firm's needs with respect to risk by ensuring that adequate controls, risk reporting and analysis ... data and/or documentation which may include customer data and/or Review for fraud/ risk activities and/or perform moderately complex analysis to identify and resolve… more