- Capital One (Mclean, VA)
- …will only make you a better auditor. This will require leveraging the power of data analytics and furthering your technical expertise. + You're a teacher. You do ... Senior Auditor, Risk Management Capital One's Audit function is a...or a combination + 2+ years of experience performing data analysis in support of internal auditing + Exposure… more
- Amazon (Arlington, VA)
- …projects to address fraud, waste, abuse, and compliance risks. They will leverage data analytics for risks assessment, project planning and delivery. The Analyst ... Description We are seeking a Senior Risk Analyst to support the Internal Audit Forensics...of various projects across all Amazon businesses. Tasks include data analysis, process walk-throughs, interviews, and report writing. This… more
- Grant Thornton (Arlington, VA)
- …involving compliance testing/monitoring, compliance audits, compliance training, controls testing and data analytics at banks and financial institutions of ... As a Regulatory Compliance Risk Senior Associate, you will get the opportunity...expectations, and defined timelines + Facilitate client meetings, performing data analysis and document review, and articulating findings in… more
- Fannie Mae (Reston, VA)
- …* Data science experience including predictive modeling, machine learning and big data analytics * Strong quantitative and analytical skills; a track record ... life cycle activities on a wide range of financial risk modeling areas. *THE IMPACT YOU WILL MAKE* TheQuantitative...modeling areas. *THE IMPACT YOU WILL MAKE* TheQuantitative Model Risk Advisor, Internal Auditrole will offer you the flexibility… more
- Capital One (Richmond, VA)
- …in class business code management strategy. + Lead a cross-functional team of tech risk SMEs, engineers and data analysts to design creative solutions to ... Manager, Product Management - Tech Risk Management Product Team Product Management at Capital One is a booming, vibrant craft that requires reimagining the status… more
- Truist (Richmond, VA)
- … programs. 8. Collaborate with internal stakeholders to build processes utilizing data analytics and emerging technologies to identify, assess, and monitor ... States of America) **Please review the following job description:** The Conduct Risk and Incentive Compensation Oversight Director serves as a leader within the… more
- Capital One (Mclean, VA)
- Director, Regulatory Compliance Risk - Enterprise Services Capital One's technology transformation has presented an exciting opportunity to usher in leading edge, ... innovative approaches to compliance risk management in close partnership with our business clients....our Software business, our tech organization and our enterprise data , products and platforms organization. Enterprise Services also leads… more
- Capital One (Richmond, VA)
- …the impacted group(s) to develop solutions + Leverage monitoring results, along with risk related to data , to identify enhancements, remediation, training and ... Principal Associate, Risk Management Enterprise Risk Management (ERM)...Partner with other ERM teams and stakeholders to identify analytics , reporting, and process improvement opportunities + Special projects… more
- Capital One (Mclean, VA)
- …organization is responsible for core areas that span Strategy, Operations, Technology, Analytics and Risk Management. This organization leads, advises and ... Director, Risk - Card Controls Testing Capital One's Card...to reduce manual processes and seize the power of data 4) Drive Sustainability - proactively adopting digital solutions… more
- Amazon (Arlington, VA)
- …and Excel - Technical aptitude and familiarity with Excel, complex databases, and data analytics tools - Continuous improvement background (ie, 6-sigma, ISO, ... help Earth's most customer-centric company design, implement and monitor risk mitigation strategies to improve the customer experience and...and safety standards. You will be expected to apply risk and control concepts to new and existing business… more