- SolomonEdwards (Richmond, VA)
- …of complex models in credit, market, liquidity, interest rate risk, AML, and financial crimes . The ideal candidate will bring deep technical expertise, ... - Model Risk Management to join a leading North American financial institution with a global footprint. This highly specialized role focuses on the auditing and… more
- Capital One (Richmond, VA)
- …Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or other relevant certification(s) ... which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes.… more