- Capital One (Richmond, VA)
- Principal Risk Specialist , Enterprise Risk Management (ERM) Do you want to be part of an organization that's dedicated to helping Capital One identify, ... customers, our communities and our associates? As part of Enterprise Risk Management (ERM) Risk ...regularly worked. McLean, VA: $117,300 - $133,900 for Principal Risk Specialist Richmond, VA: $106,700 - $121,700… more
- Bank of America (Richmond, VA)
- …internal control discipline and operational excellence within a Line of Business ( LOB ) or Enterprise Control Function (ECF). Key responsibilities include ... Sr. Business Control Specialist - Sanctions Screening Center of Excellence Charlotte,...providing analytical and administrative support for LOB or ECF specific processes and tools to drive… more
- Bank of America (Richmond, VA)
- …internal control discipline and operational excellence within a Line of Business ( LOB ) or Enterprise Control Function (ECF). Key responsibilities include ... Business Control Specialist - Sanctions Screening Center of Excellence Scranton,...providing analytical and administrative support for LOB or ECF specific processes and tools to drive… more
- Oracle (Richmond, VA)
- …value of their Oracle investments, achieving the desired business outcomes while minimizing risk . To do this, TAMs must become trusted advisors to the customer, ... most senior management and senior executive levels. + Perform proactive scope and risk management. Lead complex account planning and reviews. + Often takes a… more
- Capital One (Mclean, VA)
- …a pod of quantitative analysts to develop simulation-based structural models to project credit risk losses for the Structured Finance LOB , covering a wide range ... you'll leverage open source programming or cloud computing to predict credit risk loss across multi-million record datasets using statistical techniques. In other… more
- Truist (Fairfax, VA)
- …activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of this process, the Financial Intelligence Unit ... Investigator in the FIU performs critical functions in the enterprise -wide suspicious activity monitoring, identification, investigation, and reporting process and… more