- Capital One (Mclean, VA)
- …bring valuable business insights through evaluation of data provided by team analysts + Design, implement, and/or influence internal governance processes + Assess ... 5 years of experience working in risk management or financial services + At least 4 years of program...leading cross functional risk programs + 6+ years of financial services risk management experience + 3+ years experience… more
- Navy Federal Credit Union (Vienna, VA)
- …state laws and regulations to ensure policies and practices comply with federal financial regulations. The following laws are used to advise and inform the business ... + Mentors, develops, and reviews work products of Compliance Analysts of all levels + Performs other duties as...of compliance issues, laws and regulations relating to federal financial regulations as well as the Consumer Financial… more
- Capital One (Mclean, VA)
- …Strategy) Team focuses on delivering human centric experiences that fosters lasting financial resilience for our most vulnerable customers. In this role, you will ... customer service. Delivering a great customer experience and resilient financial performance requires clear policies, great technology, and flawless operational… more
- UMB Bank (Richmond, VA)
- …portfolio. The team consists of Portfolio Managers, Underwriters, Credit Analysts , Treasury Management and Commercial Card professionals, and Capital Markets ... over time that might create a change in their financial service needs. The Ag Relationship Manager leads a...you have the ability to help clients achieve their financial dreams, stream line business processes and help them… more
- Capital One (Mclean, VA)
- …opportunities that help everyday people save money, time and agony in their financial lives. **Team Description** In Capital One's Credit Review Model, Data and ... a network of trusted partners. We partner with best-in-class data scientists, analysts , credit risk management experts, and engineers to innovate solutions that… more
- Capital One (Mclean, VA)
- …bring valuable proactive business insights through evaluation of data provided by team analysts + Drive and deliver results and improvements in line with the ... 5 years of experience working in risk management or financial services + At least 4 years of program...leading cross functional risk programs + 6+ years of financial services risk management experience + 3+ years experience… more
- Capital One (Richmond, VA)
- …and implications of the various types of risk affecting the business (eg, financial , legal, reputation, etc.). -Review system generated alerts, assess impact to AML ... on alert rule effectiveness and partner with management and analysts to design new rules. -Provide insight into various...Anti-Money Laundering capacity -3 years of experience in the Financial Services industry **Are you looking for a challenging… more
- CACI International (VA)
- …operations of most DoD Defense Agencies to achieve accurate and reliable financial information in support of financial accountability and effective and ... processes to identify and recommend improvements + Work with client and functional analysts to define and develop software enhancements + Support system and user… 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 ... of complex problems. **Responsibilities** **:** + Led a pod of quantitative analysts to develop simulation-based structural models to project credit risk losses for… more
- CACI International (VA)
- …to delivering innovative and efficient SAP solutions to enhance the financial and material management capabilities of NAVSEA, ensuring readiness and mission ... Functional to join our team and lead the successful implementation of SAP Financial and Material Management solutions to optimize NMMES business processes and drive… more