- Capital One (Richmond, VA)
- Anti Money Laundering Currency Transaction Report Risk Specialist The Senior Associate, AML CTR Risk Specialist, is a vital contributor responsible for managing ... and Data teams. This includes managing the daily flow of information , translating operational needs into technical requirements, and communicating system impacts… more
- Capital One (Mclean, VA)
- Senior Associate, Capital Markets & Risk Treasury is seeking a Senior Associate who is highly dependable, intellectually curious and can handle pressure to be a key ... and specific client deposit programs. The ideal candidate will possess a risk mindset and has experience in Capital Markets Operations, Swap Dealer Requirements,… more
- Capital One (Richmond, VA)
- Senior Associate, Data Scientist - Model Risk Office Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually ... their financial lives. **Team Description** In Capital One's Model Risk Office, we defend the company against model failures...listed below, by location. Please note that this salary information is solely for candidates hired to perform work… more
- Capital One (Mclean, VA)
- Principal Associate, Data Science - Model Risk Office Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually ... their financial lives. **Team Description** In Capital One's Model Risk Office, we defend the company against model failures...listed below, by location. Please note that this salary information is solely for candidates hired to perform work… more
- Carrington (Richmond, VA)
- …property, ensures proper audits are completed and verifies consistency of loan file information . + Identifies risk factors within each loan and utilizes ... detect red flags and clear inconsistencies. + Reviews and evaluates credit information on mortgage loan documents to determine acceptability for specific loan… more
- ICF (Reston, VA)
- …including but not limited to application development, networking, infrastructure, information security, risk , enterprise identity and access management, ... **What You Will Bring With You:** + Bachelor's degree in computer science: Information Systems, Engineering or other related scientific or technical discipline + 3+… more
- Carrington (Richmond, VA)
- …property, ensures proper audits are completed and verifies consistency of loan file information . + Identifies risk factors within each loan and utilizes ... Agency or NON QM** mortgage loan underwriting. + Maintains highly confidential information concerning loan applicants. + Requires high level of organizational skills… more
- Serco (Alexandria, VA)
- Alexandria, Virginia, US Information Technology 12432 Full-Time This position is contingent upon your ability to obtain/maintain/transfer an active DoD Secret ... to join our team supporting a program focused on delivering Supply Chain Risk Management (SCRM) solutions to our customers. The successful candidate will contribute… more
- Capital One (Richmond, VA)
- Manager, Product Management - Risk Management, Compliance and Ethics Product Management at Capital One is a booming, vibrant craft that requires reimagining the ... will own product discovery, delivery, and iterations across segments of risk management, focusing on gathering business requirements, user insights, translation to… more
- S&P Global (VA)
- …10 **The Team:** Global Intelligence & Analytics (GIA) team resides within the Risk & Valuations Services (RVS) unit of the S&P Global Market Intelligence Division, ... providing powerful business intelligence solutions for applications including global risk and maritime, global trade and supply chain, economic indicators and… more