- Capital One (Mclean, VA)
- …risks, as well as risk management and regulatory expectations for a large financial institution. This role will be hired as a Capital One associate with a ... Audit Manager , Payments Network **Overview:** Capital One's Audit function...years of experience in internal or external auditing, accounting, financial analysis, information systems, compliance, risk management… more
- PenFed Credit Union (Mclean, VA)
- …(2) years of working experience relating to financial services marketing, analytics , market research, or credit risk portfolio management are required. Such ... for both targeted and untargeted prospects. + Work with Marketing, Decision Science/ Analytics , Risk , Member Services, Operations, IT, Legal, Compliance, and… more
- TD Bank (Vienna, VA)
- …you more specific details for this role. **Line of Business:** Analytics , Insights, & Artificial Intelligence **Job Description:** **Department Overview:** The AML ... Business Data Manager for is responsible for assisting with supporting implementation,...of previous experience with AML transaction monitoring typologies and risk factors, including accountability for the scenarios and corresponding… more
- Truist (Richmond, VA)
- …below. Specific activities may change from time to time. 1. Serve as Engagement Manager for large, complex, and higher risk projects that may be enterprise-wide ... States of America) **Please review the following job description:** Truist Senior Audit Manager is responsible for providing a leadership role in the delivery of… more
- Capital One (Mclean, VA)
- Technology Audit Manager - Cyber Technical (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance ... opportunity. Capital One is seeking an energetic, self-motivated Technology Manager with experience in technology, cyber and information security analysis… more
- Capital One (Mclean, VA)
- …big opportunities that help everyday people save money, time and agony in their financial lives.** **Team Description** **The Risk and Resiliency team in the ... Manager , Data Science ** Manager ** **_,_** **Data...Degree in a quantitative field (Statistics, Economics, Operations Research, Analytics , Mathematics, Computer Science, or a related quantitative field)… more
- Capital One (Mclean, VA)
- …upon number of hours to be regularly worked. McLean, VA: $146,100 - $166,700 for Risk Manager Candidates hired to work in other locations will be subject to ... second line of defense function housed within the Credit Risk & Analytics (CR&A) Division. CR&A is...experience + At least 5 years of experience in risk management or compliance at a financial … more
- Capital One (Richmond, VA)
- Business Manager - Enterprise External Fraud Within Capital One Risk Management, our Enterprise Fraud team is focused on creating a best in class fraud risk ... environment. This team oversees, advises and assesses external fraud risk management activities occurring across the company, identifies risks, optimizes… more
- Truist (Richmond, VA)
- …Science or formal post undergraduate certification with a focus on Quantitative or Financial Analytics . 2. 6+ years of technical model experience, which could ... **Please review the following job description:** The Quantitative Audit Manager (QAM) is responsible for the delivery of complex...audit assessments related to the identification and mitigation of risk associated with both financial and non-… more
- Capital One (Mclean, VA)
- Audit Manager , FCC/AML Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the organization's ... opportunity. Capital One is seeking an energetic, self-motivated Audit Manager interested in becoming part of our Audit team,...our Audit team, with a focus on audits of Financial Crime Compliance and Anti-Money Laundering initiatives. This role… more