- Capital One (Mclean, VA)
- … across the payments network. This suite includes a variety of tools-such as fraud detection platforms, risk case management systems, partner review ... Sr. Associate, Product Management - Risk Capabilities Product ...Manager to lead the development of a new Risk Partner System of Record (RPSOR) -a foundational platform… more
- TD Bank (Vienna, VA)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** Financial Crimes Risk Management ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment… more
- TD Bank (Vienna, VA)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Investigator ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment… more
- Capital One (Mclean, VA)
- …assess customer Bank Secrecy Act (BSA)-AML risks. -Manage the rollout of BSA-AML risk management tools and methodologies across the Bank. -Work in conjunction ... Manager ** **Job Description:** The Anti-Money Laundering (AML) Investigations Manager will manage various AML Fraud processes,...or equivalent certification -At least 3 years of people management experience -At least 3 years of Fraud… more
- PNC (Tysons Corner, VA)
- …objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental expectations of our people ... Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Fraud Management , Internal Controls, Problem Solving **Work Experience**… 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 is based on rigorous analytic marketing & credit risk management + Leadership: May manage and...+ 1+ year of experience in AML, Sanctions, Compliance, Risk or Fraud + 2+ years of… more
- Capital One (Richmond, VA)
- …be building our Machine Learning and AI model roadmap in order to strengthen our risk management and AML programs. This role is focused on supporting and ... business is based on rigorous analytic marketing & credit risk management + Strong business judgment, leadership...+ 1+ year of experience in AML, Sanctions, Compliance, Risk or Fraud + 1+ year of… more
- Truist (Richmond, VA)
- …and other areas of banking and financial services. 7. Strong understanding of risk management and process concepts. 8. Strong analytical, facilitation, and ... change from time to time. 1. Serve as Engagement Manager of high risk and more complex...and practices of technology, cybersecurity, IT infrastructure, IT service management processes and IT industry trends. 4. Strong knowledge… more
- Capital One (Mclean, VA)
- Senior Product Manager , Enterprise Model Platform (EMP) Training Product Management at Capital One is a booming, vibrant craft that requires reimagining the ... scientists and analysts across the business apply to making decisions, managing risk , detecting fraud , and delivering intelligent and personalized customer… more
- Parsons Corporation (Centreville, VA)
- …**Job Description:** Parsons is looking for an amazingly talented **Sr.** **Pro** **ject Controls Manager ** to join our team **.** In this role you will get to ... manage, and execute all phases of the project controls effort (planning/scheduling, risk and cost analysis) on a large and complex design/build program. **What… more