- Capital One (Mclean, VA)
- …processes and procedures. + Understand the broader context and implications (eg, financial , legal, reputational, etc.) of the various types of risk affecting the ... risk management, information systems auditing, or a combination within the banking or financial services industry + At least 4 years of experience leading a team… more
- Deloitte (Arlington, VA)
- Our Deloitte Finance Transformation team practices to help chief financial officers, controllers, and finance teams define and execute their finance and global ... Support the internal controls team with all aspects of OMB A-123 compliance , including evaluating and documenting business processes. + Participate in process… more
- Capital One (Richmond, VA)
- …includes corporate and brand media relations, issues and reputation management, financial communications, and associate communications, as well as a full-service ... + At least 1 year of public relations or communications experience in financial services, technology, or consumer brands + At least 1 year of experience… more
- Capital One (Mclean, VA)
- …Diverse perspectives and experiences are valued as we work to redefine the financial sector.** **As a Principal Associate, Identity and Access Management (IAM) Risk ... in project, program, or portfolio management** + **At least 1 year of Financial Services industry experience** + **Risk Certifications (CRISC, CISM, CRCM, CIPP, ABA… more
- CGI Technologies and Solutions, Inc. (Chantilly, VA)
- …polygraph to support strategic program delivery in the area of federal financial and acquisition management for the US Intelligence Community. The BI/Digital ... etc. * A diversity of skills and knowledge of federal financial and procurement management best practices, solutions, innovations, standards and configurations… more
- Capital One (Richmond, VA)
- …were founded on the belief that no one should be locked out of the financial system. We're dedicated to helping foster a world where everyone has an equal ... and about how we can develop the tools our customers need to improve their financial lives - by leveraging best in class technology. That's where you come in.… more
- BrightSpring Health Services (Henrico, VA)
- …Manager works to develop and implement strategic plans while ensuring compliance with regulations and standards, managing budgets and resources, supervising staff, ... both government and commercial, for admissions. + Communicates established financial /billing procedures to patients, including proper verification of benefits… more
- Truist (Mclean, VA)
- …Commercial Banking and Middle Market specialty businesses, and facilitates financial analysis, risk assessment and credit structure recommendations for clients ... the issues, in consultation with Relationship Manager. + Analyzes financial statements/projections and documents client performance, along with identified risk… more
- Capital One (Mclean, VA)
- …certification + At least 2 years of Anti-Money Laundering experience within financial services **Preferred Qualifications:** + Bachelor's Degree + 3+ years of AML ... experience within the financial industry + Certified Anti-Money Laundering Specialist (CAMS)certified + 1+ year experience investigating complex cases involving high… more
- Capital One (Mclean, VA)
- …At least 2 years of Anti-Money Laundering (AML) experience within the financial services industry **Preferred Qualifications** **:** + 4+ years of Anti-Money ... Laundering (AML) experience within the financial services industry + 2+ years of people management experience + Certified Anti-Money Laundering Specialist (CAMS)… more