- Capital One (Mclean, VA)
- Manager, Quantitative Analyst - Commercial Credit Modeling Team At Capital One data is at the center of everything we do. As a startup, we disrupted the credit card ... in the world of data-driven decision-making. As a Quantitative Analyst at Capital One, you'll be part of a...open source programming or cloud computing to predict credit risk loss across multi-million record datasets using statistical techniques.… more
- Bank of America (Richmond, VA)
- Fraud Analytics and Innovation Senior Analyst (Vendor Onboarding and Innovation) Charlotte, North Carolina;Richmond, Virginia; Plano, Texas; Chandler, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Fraud-Analytics-and-Innovation-Senior- Analyst --Vendor-Onboarding-and-Innovation-\_25038687) **Job Description:** At Bank of America, we are… more
- US Bank (Richmond, VA)
- …and discover what you excel at-all from Day One. **Job Description** The Project Analyst will serve as a strategic partner to the product team, driving operational ... excellence through process improvement, risk mitigation, and gap identification. This role will help...By embedding analytical rigor and cross-functional coordination, the Project Analyst will ensure that our strategies are not only… more
- Curtiss-Wright Corporation (Fleet, VA)
- **Program Control Analyst , Staff** As a Program Control Analyst , Staff, you will join our Operations team and support day-to-day production and maintenance ... + Develop a working knowledge and execution of project risk management + Coordinate with Operations leadership to manage...general supervision and on their own initiative, the Program Analyst (Staff) is the career progression in the Fleet… more
- Deloitte (Richmond, VA)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on projects as a… more
- Citizens (Glen Allen, VA)
- …provides functional leadership and guidance to teams involved in CRA initiatives. The analyst will lead projects for special CRA initiatives and coordinate ... Description The CRA Business Analyst is responsible to developing analytics, strategic models,...obligations. This role intersects data analytics, business strategy, and compliance and will be expected transform complex, disparate data… more
- TD Bank (Vienna, VA)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** Financial Crime Risk Management Testing team ... (FCRM) is responsible for maintaining a dynamic, risk -based, independent testing process to periodically review the design and operating effectiveness of key… more
- Coinbase (Richmond, VA)
- …us as we scale worldwide. Essential to scaling is building and running a security compliance program that reflects how we protect the data and assets in our care, to ... and other external stakeholders. Coinbase is looking for an Analyst , Tech Controls to support the second line of...Controls to support the second line of defense technology compliance initiatives. This role will play a critical part… more
- Shuvel Digital (Vienna, VA)
- Description: The IT Risk and Compliance Analyst ...module + Provide input and guidance to teams on risk mitigation + Lead the effort in ... to the creation and maintenance of documentation/procedures in support of the IT Risk and Compliance program, and should identify opportunities for leveraging… more
- Cognizant (Richmond, VA)
- As an **IBM i Security Analyst ,** you will make an impact by leading the design, implementation, and governance of security controls across our IBMi/Power Systems ... matter expert in securing IBM i (Power Systems) environments. + Lead security initiatives including SIEM integration, OS upgrades, vulnerability remediation, and… more