- Citizens (Falls Church, VA)
- …credit and risk administration with particular emphasis on financial analysis/modeling, risk evaluation, ongoing portfolio maintenance activities, regulatory ... compliance , and customer support. In this role, you will...risk administration with emphasis on adherence to credit policy, financial analysis/modeling, risk evaluation, and portfolio maintenance. + Significantly… more
- Coinbase (Richmond, VA)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...* Serve as the connective tissue across engineering, security, compliance , legal, and product orgs, ensuring infrastructure investments are… more
- V2X (Reston, VA)
- …and good research skills. Will be responsible for ensuring that all financial systems requests for reports, information support, training, and system enhancements ... account and program reconciliations and researches issues for external and government compliance audits. Key Responsibilities: + Adheres to a tight general ledger… more
- Coinbase (Richmond, VA)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...a Product Manager to lead automation efforts within the Compliance space, identifying and delivering high-impact AI solutions that… more
- Capital One (Mclean, VA)
- …designs and executes risk frameworks, manages issues and complaints, ensures compliance , supports change management, and fosters a culture of accountability and ... remediation activities - Monitoring and Reporting of Retail Deposit Compliance efforts - Change Management - Lead change control...or military experience - At least 1 year of Financial Services Risk Management Experience - At least 2… more
- Capital One (Richmond, VA)
- …our Credit Card Technology Data Engineering Team and build the future of financial services. We are a fast-paced, mission-driven group responsible for managing and ... everything from fraud detection models and personalized reward systems to regulatory compliance reporting. As a leader in Data Engineering, you won't just move… more
- Capital One (Richmond, VA)
- …to develop and test strategies that ultimately impact how the company manages compliance and risk. And you will do it all in a collaborative environment ... experience in analysis + 2+ years of experience in financial services + 1+ year of experience in AML,...services + 1+ year of experience in AML, Sanctions, Compliance , Risk or Fraud + 2+ years of experience… more
- Capital One (Mclean, VA)
- …(eg, syslog, APIs, cloud services) into Splunk. + Prior experience working with financial systems or in the banking domain, with an understanding of regulatory and ... compliance requirements (eg, PCI-DSS, SOX). + Knowledge of scripting...offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.… more
- University of Virginia (Charlottesville, VA)
- …and Patient Lodging. The Director is accountable for operational excellence, financial stewardship, and service delivery across these functions, while fostering a ... transportation strategies in collaboration with university partners. **Operational & Financial Stewardship** * Oversee day-to-day operations for transportation, fleet… more
- AutoZone, Inc. (Norfolk, VA)
- …returns, cores, and parts from nearby stores or outside vendors. + **Safety Compliance ** - Adhere to PPE (Personal Protective Equipment) guidelines and fleet safety ... at least 18 years old to apply. + Valid Driver's License & Safety Compliance : Must possess a valid driver's license and adhere to AutoZone's driver safety… more