- Deloitte (Richmond, VA)
- …+ 2+ Years Experience in AML/sanctions regulations as they apply to financial institutions , including retail, wholesale and international banks, Trade Finance, ... AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory,...you serve Preferred + Investigations Experience + FIU - Financial Institutions Unit Experience + AML Consulting… more
- Capital One (Mclean, VA)
- …degree in Business, Finance, or Economics** + **Professional Certifications such as (Chartered Financial Analyst (CFA) and Financial Risk Manager (FRM)** + ... 6 years of of experience at a large banking institution , with a focus on interest rate risk management...offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your… more
- Capital One (Mclean, VA)
- …possess:** - Strong understanding of quantitative analysis methods in relation to financial institutions . - Demonstrated track-record in machine learning and/or ... year of experience with Python, R or other statistical analyst software. - 2 years of experience with data...offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your… more
- Mastercard (Arlington, VA)
- …a technology company in the global payments business. We connect consumers, financial institutions , merchants, governments and businesses worldwide and enable ... we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple,… more
- S&P Global (Charlottesville, VA)
- …to enhance developer productivity, automation, and workflow optimization + Provide production support for the frameworks and tools owned by the team, ensuring ... States. **About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide critical insights… more