- Capital One (Mclean, VA)
- …Corporate Strategy) serves as Capital One's competitive intelligence team, leveraging data , research, and financial analysis to provide company leadership with ... they impact Capital One + Analysis of large financial data sets (Fed, FDIC, Census, etc.) + 'Deep dives'...+ At least one year of consulting or investment banking experience **Preferred Qualifications:** + Strong written and verbal… more
- Capital One (Mclean, VA)
- …a part of a community of technical experts working to define the future of banking in the cloud. You will work alongside our talented team of developers, machine ... Capital One's engineering teams, come join us in our mission to change banking for good. Key responsibilities: + Articulate and evangelize a bold technical vision… more
- Capital One (Mclean, VA)
- …and it is through this risk mindset that we can work towards our mission to change banking for good. Our Risk and Compliance teams are at the core of empowering ... to shape and deliver the learning and development strategy for Risk and Compliance . You'll partner with key business and Human Resources (HR) leaders to design… more
- Capital One (Mclean, VA)
- …analysis, information systems, compliance , risk management or a combination within the banking or financial services industry + At least 2 years of experience in ... reviewing and analyzing evidence, and documenting processes. + Leverage available data and analytical tools during the planning, fieldwork, and reporting phases… more
- Bank of America (Richmond, VA)
- …needed to educate on compliance program, drive better quality of data defining the customer and their day-to-day banking transactions. **Responsibilities ... that reviews all of Bank of America's customers and transactions to ensure compliance with Bank of America's Economic Sanctions Program. SSCoE serves BAML's eight… more
- TD Bank (Vienna, VA)
- …**Pay Details:** $68,640 - $112,320 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... + Contribute to strategic initiatives aimed at strengthening the culture of compliance and financial crime risk awareness across the organization. **Depth & Scope:**… more
- Guidehouse (Mclean, VA)
- …and standard Workday reports. + Provide real-time insights into user access, organizational data , and compliance metrics. + Support internal audits and data ... **Job Family** **:** Data Science & Analysis **Travel Required** **:** None...audits of user access and security configurations to ensure compliance with ITGC and internal controls. + Support quarterly… more
- Capital One (Mclean, VA)
- …our associates? Here at Capital One we bring an analytically rigorous, data -driven approach to compensation. We work in a business-casual, collaborative environment ... who partner with business leaders in Staff, Enterprise Services, Technology, Commercial Banking , Retail Banking , and Auto. The team is accountable for… more
- Capital One (Mclean, VA)
- …to help our customers succeed by bringing ingenuity, simplicity, and humanity to banking globally. We measure our efforts by the success our customers enjoy and ... comprehensive risk assessment process designed to prudently manage the legal, compliance , technical, and operational risks associated with our offshore labor… more
- Guidehouse (Mclean, VA)
- …Docker, Kubernetes). + Experience working in a consulting environment. + Experience with data security and compliance regulations (eg, GDPR, CCPA). + Experience ... **Job Family** **:** Data Science & Analysis **Travel Required** **:** Up...the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco.… more