- Capital One (Mclean, VA)
- …Master's Degree in Accounting, Master's Degree in Finance, or Master of Business Administration + Certified Anti-Money Laundering Specialist (CAMS), Certified ... our Audit team, with a focus on audits of Financial Crime Compliance and Anti-Money Laundering initiatives. This role...enterprise level as well as other diverse lines of business and specialty areas; + Perform AML risk assessments… more
- Truist (Richmond, VA)
- …Completion or enrollment in professional level certification programs such as Chartered Financial Analyst (CFA), Certified Financial Planner (CFP), ... on meeting the unique needs of mass affluent and business clients. Following is a summary of the essential...Accredited Asset Management Specialist, Certified Trust and Financial Advisor, Chartered Life Underwriter or Certified … more
- Truist (Arlington, VA)
- …or enrollment in professional level certification programs (preference in rank order): Certified Financial Planner (CFP), Chartered Financial Analyst. (CFA), ... economic, legal, financial planning, investment trends and general market and business issues impacting mass affluent clients. Serve as a personal financial … more
- Capital One (Richmond, VA)
- …providing support for novel and developing technologies, as well as critical business strategies. Diverse perspectives and experiences are valued as we work to ... redefine the financial sector. As a Manager on the Enterprise Data...as a Technology Risk Subject Matter Expert within the Business Risk team, specifically supporting the Enterprise Data Technology… more
- Capital One (Mclean, VA)
- Manager, Risk Management The Credit and Financial Risk Management (CFRM) Risk Office is seeking a highly motivated Risk Advisor, ready to apply their analytical, ... work with the various leaders across CFRM and the Business Units. Through your work, you will gain a...Experience in a second-line or oversight role at a financial institution or regulatory agency + Knowledge of supervisory… more
- Capital One (Mclean, VA)
- …risk management. You see security as an enabler and differentiator to enable the business through innovation, not a step in the compliance process. You are pragmatic ... lead security for one of our key lines of business . You will work with business and...+ Be a leader at a premiere technology and financial services company + Build cybersecurity strategy tailored for… more
- Shuvel Digital (Vienna, VA)
- …404 of the Sarbanes Oxley Act (SOX) like environment. Work closely with key business partners to understand processes, financial statement risks, and key ... financial controls to reduce the risk of financial misstatement. Collaborate with business units to...demonstrates the ability to research, compile, and document data, business processes, and workflow + Desired - Certified… more
- Deloitte (Mclean, VA)
- …Accounting team is a leader in helping organizations transform periods of financial difficulty or crisis into opportunities for business rejuvenation. They ... covering areas such as valuation modeling, cost optimization, restructuring, business design and transformation, infrastructure and real estate, mergers and… more
- Capital One (Richmond, VA)
- …compliance, and risk management related audits for the Capital One Card and Auto Finance business across the US, Canada and UK. As a Principal Auditor, you will: + ... Lead small audits over the Card and Auto Finance business , or own completion of significant components of larger...+ 2+ years of experience in banking or in financial services + 1+ years of experience in performing… more
- Capital One (Richmond, VA)
- …Risk Capital One is a diversified bank that offers a broad array of financial products and services to consumers, small business and commercial clients. As ... top 10 banks, we offer a broad spectrum of financial products and services to consumers, small businesses and...for novel and developing technologies, as well as critical business strategies. Diverse perspectives and experiences are valued as… more