- Capital One (Richmond, VA)
- …activities, with the unwavering support and expert guidance of an experienced vertical risk manager . Finally, this individual needs to possess an insatiable ... + Certified Risk Management Assurance (CRMA) or Certified Regulatory Compliance Manager (CRCM) + Lean, Agile, Six Sigma, Business Process Management, or Project… more
- Elevance Health (Richmond, VA)
- …Analyzes and develops SAS and SQL programming to support Medicaid and Medicare Advantage risk adjustment initiatives. + Performs data mining and data -driven ... the team is meeting reporting needs and facilitates seamless data transfer. + Develops ad hoc risk ...Strategy. Unless specified as primarily virtual by the hiring manager , associates are required to work at an Elevance… 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 Lead Investigator ... ABAC. Provides investigative, developmental, and quality assurance support to the Senior Manager and their team, focused on the investigative output of the teams.… more
- TD Bank (Vienna, VA)
- …judgment to develop and implement policies, procedures, and best practices for high- risk customer management + Supports the Group Manager by assisting ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management… more
- Capital One (Richmond, VA)
- …professionals with excellent analytical, organizational, and communication skills. These skills allow the Risk Manager to gain insights, and act as a change ... meet the ever changing technology landscape, so do our Risk Managers. A successful Risk Manager...etc. + Manage information security, cyber, technology, Third Party Data Share, and other risks related to the payment… more
- Fannie Mae (Reston, VA)
- …counterparty credit risk modeling, Current Expected Credit Loss (CECL) * Data science experience including predictive modeling, machine learning and big data ... a high-impact role where you'll lead audits across a wide range of financial risk models-Interest Rate, Market, Liquidity, and Counterparty Credit Risk . As a key… more
- Fannie Mae (Reston, VA)
- …enterprise, and understand business objectives. *THE IMPACT YOU WILL MAKE* The SF Operational Risk - Risk Management - Senior Director role will offer you the ... proposed risks to the enterprise, and create and implement risk policies and procedures. * Oversee information monitoring and...and/or business * Experience in the process of analyzing data to identify trends or relationships to inform conclusions… more
- Capital One (Richmond, VA)
- …such as Control Self Assessments (CSAs), or completing assessments within established industry risk frameworks + 8 years experience performing data analysis in ... Director, International Risk Management (ES Risk ) Capital One...operating effectiveness reviews + 5 years of experience performing data analysis in support of cybersecurity assessments and control… more
- Bank of America (Richmond, VA)
- Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Newark, Delaware; Richmond, Virginia; Scranton, ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Business-Control-Specialist Global-Payment-Operations-Business- Risk -and-Controls\_25013419) **Job Description:** At Bank of America, we are… more
- TD Bank (Vienna, VA)
- …specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of ... complex anti-money laundering, counter-terrorism finance, and insider risk matters resulting from law enforcement referrals, proactive initiatives, 314a/314b, and… more