- Truist (Fairfax, VA)
- …and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of this process, the ... Financial Intelligence Unit (FIU) develops and implements automated transaction...money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in… more
- Capital One (Richmond, VA)
- Sr . Associate, Product Management - Strategic Intelligence Product Management at Capital One is a booming, vibrant craft that requires reimagining the status quo, ... business decisions. CI delivers on this mandate through an enterprise voice of customer system that includes an arsenal...+ You'll develop and communicate a 6-month vision to senior stakeholders and partner teams with accurate details and… more
- Capital One (Richmond, VA)
- Senior Manager, Cyber Risk & Analysis - Enterprise Services Risk The Enterprise Services Risk organization is expanding with a focus on ... experiences are valued as we work to redefine the financial sector. As a Senior Manager on...and maintaining a high quality bar to support the enterprise Technology and Cyber Risk Strategy. Our… more
- Cardinal Health (Richmond, VA)
- **_What Financial Operating Systems (FOS) contributes to Cardinal Health_** Finance oversees the accounting, tax, financial plans and policies of the ... organization, establishes and maintains fiscal controls, prepares and interprets financial reports, oversees financial systems and safeguards the organization's… more
- Capital One (Mclean, VA)
- Sr . Business Director, Customer Experience Strategy The Senior Business Director for Customer Experience Strategy will lead a team of ~17 analysts in the Retail ... a large part of the business is based on rigorous analytic marketing; credit risk management + Strong business judgment, leadership and integrity: They should be a… more
- PNC (Mclean, VA)
- …and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate ... Decision Making, Financial Accounting, Financial Management, Financial Operations, Investment Strategies, Revenue Recognition **Competencies** Accuracy… more
- Bank of America (Richmond, VA)
- Sr . Business Control Specialist - Sanctions Screening Center of Excellence Charlotte, North Carolina;Richmond, Virginia; Scranton, Pennsylvania **To proceed with ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Sr -Business-Control-Specialist Sanctions-Screening-Center-of-Excellence\_25045436) **Job Description:** At Bank of America, we… more
- EDB (Richmond, VA)
- …analytical, and AI workloads across any cloud, anywhere. EDB empowers enterprises to control risk , manage costs and scale efficiently for a data and AI led world. ... and fast-growing PostgreSQL community, EDB supports major government organizations, financial services, media and information technology companies. EDB's data-driven… more
- Confluent (Richmond, VA)
- …One Confluent. One Team. One Data Streaming Platform. **About the Role:** As a Sr . Director leading our Global Deal Strategy team, you will be a key collaborator ... evolution and success. This position reports to our global Sr . Director of Deal Strategy and Monetization. **What You...Deal Strategy, Finance, or customer negotiations + Proficiency in financial analysis and developing business cases, with a bias… more
- Amazon (Arlington, VA)
- …all industries and sizes gain the best value and service from AWS? At AWS Enterprise Support we're looking for a Sr . Technical Account Manager (TAM) to support ... represent AWS within a customer's environment, and drive discussions with senior leadership regarding incidents, trade-offs, support and risk management.… more
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