- RELX INC (Alexandria, VA)
- …Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can ... be the job for you! About the Business: LexisNexis Risk Solutions is the essential partner in the assessment...Rights . RELX is a global provider of information-based analytics and decision tools for professional and business customers,… more
- Robert Half (Mclean, VA)
- …clients with consulting and managed solutions in finance, technology, operations, data, analytics , digital, legal, HR, governance, risk and internal audit ... As a Senior Manager, you'll partner with our clients to identify and manage risk . You'll develop strategies to solve complex business problems using new ways of… more
- Truist (Richmond, VA)
- …Auditor is responsible for assisting in the completion and documentation of risk based internal audit assurance activities that may include complex assignments. The ... 3. Design and execute testing strategy by incorporating the use of data analytics . 4. Identify internal control weaknesses, including risks, and root cause. 5.… more
- NuvoLogic Consulting (Mclean, VA)
- …private sector clients to deliver innovative, data-driven solutions. Our services include risk management; business analytics and data science to help management ... facilities, + Physical condition reports of residential healthcare facilities, + Credit histories and determining credit worthiness of multifamily borrowers,… more
- Otsuka America Pharmaceutical Inc. (Richmond, VA)
- …advisor to senior leadership on learning trends, capability-building strategies, and risk mitigation. **Program Development & Delivery** + Design and oversee non-GxP ... leadership on training effectiveness and workforce capability development. **Continuous Improvement & Analytics ** + Define KPIs and leverage data analytics to… more
- Capital One (Mclean, VA)
- …particularly for our No Preset Spend Limit products, where there is no traditional credit limit. Our products help small businesses spend what they need, while still ... protecting the company from risk . We use cutting edge technology and real-time data to provide a seamless spend experience. In this role, you will manage a team of… more
- Southern States Cooperative, Inc (Richmond, VA)
- …Workers Compensation, General Liability, Automobile and Umbrella. We are seeking a Risk Management / Insurance discipline college student who desires to obtain ... components Customer Interface (Agency Operations) : customer account handling, including risk identification and assessment Claims : new claims generation, claims… more
- PenFed Credit Union (Mclean, VA)
- …initiatives within PenFed. + Maintain knowledge and serve as a functional expert on risk assessment and internal control in a credit union environment. + Assist ... the reported conditions. + Assist with identifying innovative approaches to assessing risk in PenFed operations and accomplishing essential audit tests including the… more
- Citizens (Glen Allen, VA)
- …company standards. The role plays a critical part in mitigating financial risk and ensuring claim recoverability. May assist in developing and implementing policies, ... Microsoft office skills (Excel/Word/PowerPoint) + Knowledge of regulatory expectations, risk exposure level, compliance deficiencies audit requirements. + Knowledge… more
- Black & Veatch (Richmond, VA)
- …partners with our customers to align their people, processes, technologies, and data analytics in the face of industry transformation. We help our customers leverage ... asset use, meet performance goals, reduce costs, and mitigate risk no matter where the water industry goes next....insurance, pre-taxed accounts, voluntary legal plan and the B&V Credit Union. Professionals may also be eligible for a… more