- Capital One (Mclean, VA)
- Audit Director, Financial Crimes Compliance **Overview:** Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... of our Audit team. As a member of the Financial Crimes Compliance (FCC) Audit team, the candidate will...team will be responsible for designing and executing a risk -based testing strategy to ensure the quality of AML,… more
- Prime Therapeutics (Richmond, VA)
- …and compliance frameworks, and member/provider engagement. This position shapes financial strategies that support innovation, risk -based performance models, ... value-based financial models, including the incorporation of performance outcome risk assumptions + Guide benefit design strategies to ensure alignment with… more
- Performance Food Group (Richmond, VA)
- …reshape enterprise level purchasing strategies? We're seeking a Senior Data/ Financial Analyst to partner with our procurement and supply chain business leaders ... **123030BR** **Job Title:** Sr. Financial Analyst Procurement **Location:** West Creek-Broadline Corp (0625) **Job Description:** **Position Details:** + This… more
- CDM Smith (Chesapeake, VA)
- …financial modeling and scenario analysis. * Manages and minimizes the company's financial risk exposure by developing and maintaining systems of internal ... relevant advice. * Advises the CEO and Board on financial planning, risk management, and capital structure....risk management functions are operating effectively. * Leads enterprise risk management and internal audit functions… more
- Guidehouse (Mclean, VA)
- …managed services consulting firm serving the public and commercial markets in financial services, healthcare, sustainability, and national defense. Our mission is to ... acumen required to develop well thought-out, sustainable solutions. Our Commercial Financial Services practice works with financial industry leaders, including… more
- Navy Federal Credit Union (Vienna, VA)
- …+ Experience in advanced AI/ML technologies. + Experience building and supporting Enterprise grade APIs. + Expert knowledge of banking/ financial industry trends, ... Overview The Cognitive and Generative-AI Engineering team, within the Enterprise Data and Information Management (EDIM) department, is responsible for designing and… more
- USAA (Chesapeake, VA)
- …USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... FL. **As part of Catastrophe Modeling team in the P&C Catastrophe Risk Management organization, this individual will run catastrophe modeling software, validate that… more
- Capital One (Mclean, VA)
- …big opportunities that help everyday people save money, time and agony in their financial lives. Capital One's Commercial Bank Team has a $100B+ loan portfolio that ... you'll leverage open source programming or cloud computing to predict credit risk loss across multi-million record datasets using statistical techniques. In other… more
- USAA (Chesapeake, VA)
- …USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... ensure quality standards are established in accordance with internal practices, risk and compliance policies and procedures, and regulatory requirements for quality… more
- TD Bank (Vienna, VA)
- …you more specific details for this role. **Line of Business:** Analytics , Insights, & Artificial Intelligence **Job Description:** **Department Overview:** The ... the analysis of transaction, account and customer data for various financial services and products. Identification and analysis of potential transaction monitoring… more