- Capital One (Richmond, VA)
- …large part of the business is based on rigorous analytic marketing & credit risk management + Strong business judgment, leadership and integrity: He/she should ... Sr. Business Manager - SBB Fraud Defense **Summary:** As a...bad actors; and (2) develops sophisticated approaches to balance risk and friction in the movement of customer funds.… more
- Oracle (Richmond, VA)
- …and contingency plans, ensuring project resilience. + Regularly review and update risk management documentation. **Change Control Expertise:** + Manage change ... Oracle's Data Center Organization is seeking a Senior Program Manager with expertise in project control to join our...complex data and communicate insights effectively. + Experience in risk management and change control processes, with… more
- Capital One (Richmond, VA)
- …team is responsible for end to end development, deployment, and monitoring of these critical risk management models. The Role: As a Business Analysis Manager ... Business Manager - Anti-Money Laundering, Models and Advanced Data...business is based on rigorous analytic marketing & credit risk management + Leadership: May manage and… more
- Capital One (Mclean, VA)
- …hospitality or retail **Preferred Qualifications:** + MBA or Master's Degree + Financial management experience with large budgets for hospitality enterprises + ... for the F&B team + Serve as the Process Manager for risk mitigation operations and the...be regularly worked. McLean, VA: $146,100 - $166,700 for Manager , Project Management New York, NY: $159,400… more
- Capital One (Mclean, VA)
- …(AML) Enterprise Payments Compliance Advisor Manager ** performs a key second-line risk management role to help ensure corporate initiatives and lines of ... to the processes, procedures, and controls + Maintain expert understanding of Compliance Risk Management Framework and applicable laws and regulations + Assist… more
- Truist (Richmond, VA)
- …years (3-5) of manager experience. 4. Demonstrated experience in technology organization management , financial management , risk management , ... of an SLT-designated core function(s) or program(s). 8. Directs and oversees financial management , organizational planning and design, planning and coordination… more
- Deloitte (Rosslyn, VA)
- …cycle. + Demonstrated hands-on expertise in SAP Treasury core components (eg, Cash Management , Transaction Manager , In-House Cash, Risk Analyzers, Liquidity ... to empower clients to become strategic business partners, manage risk , and unlock new levels of financial ...as a trusted advisor to clients, providing SAP treasury, risk management , and technology advisory services to… more
- Truist (Richmond, VA)
- …requisition. Drive operational strategy and governance for Small Business, ensuring risk management , compliance, and operational excellence. Partner across lines ... seamless collaboration with business partners and support for revenue growth. Governance & Risk Management : Serve as the first line of defense, providing… more
- TD Bank (Springfield, VA)
- …Delivers end to end advice to Customers by providing information and tools for financial management that help Customers achieve their goals, and provides real ... offers, and economic trends to support advice recommendations that support Customer financial empowerment + Effectively handles critical and/or high- risk issues,… more
- Deloitte (Mclean, VA)
- …Processing experience in designing, configuring, and implementing Oracle Risk Management Cloud (Advanced Access Controls (AAC), Advanced Financial Controls ... role ends on 12/31/2025. Work you'll do As a Manager , you will be part of our Oracle practice...and Financial Reporting Controls (FRC) + Oracle Risk Management Cloud Certified Implementation Specialist Certification… more