- Capital One (Richmond, VA)
- …well as managing the workflow of the AML team. Capital One's List Screening Operations (LSO) performs screening, research , and disposition work for the Economic ... AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is...them access to financial services. Additionally, LSO conducts screening, research , and disposition against various lists, including Financial Crime… more
- Oracle (Richmond, VA)
- **Job Description** Our Oracle Health & Analytics Operations Engineering team focuses on product strategy for Oracle Health, while monitoring & maintaining the ... through better experience and easier access to health and research data for patients and healthcare providers. In this...or exceed defined SLA/SLO commitments. + **Participate in after hours and weekend on-call rotations, joining bridge calls as… more
- Capital One (Richmond, VA)
- Operations Associate - ATM & Cash Process, Controls & Support Team (Hybrid) As a Capital One associate supporting a Retail Bank Operations Production Team, you ... proactively seeking to identify root cause and appropriate resolution activities + Research and resolve issues and inquiries using independent judgment with minimal… more
- Bank of America (Richmond, VA)
- Operations Analyst - 2nd Shift - Sanctions Screening Center of Excellence Richmond, Virginia;Charlotte, North Carolina; Scranton, Pennsylvania **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/ Operations -Analyst Sanctions-Screening-Center-of-Excellence\_25044939) **Job Description:** At Bank of America, we… more
- Capital One (Richmond, VA)
- Senior Director, Business Compliance and Operations Leads a team of compliance advisors that provide operational risk and compliance guidance and related services to ... + Focus on operational risk and compliance for audit readiness for GPN operations . + Engage and support all operational focused audits + Support effective issue… more
- Capital One (Richmond, VA)
- …of obtaining a: + Bachelor's Degree in quantitative field (Statistics, Economics, Operations Research , Analytics, Mathematics, Computer Science or a related ... Principal Data Analyst - Client Analytics and Marketing Operations (CAMO), PULSE Network At Capital One, data...be prorated based upon the agreed upon number of hours to be regularly worked. Richmond, VA: $115,900 -… more
- Navy Federal Credit Union (Vienna, VA)
- …+ Knowledge of statistical methods, mathematical techniques, forecasting, cost-benefit analysis + Research skills + Interpersonal skills Hours : Monday - Friday ... team uses innovative data analytics techniques to drive efficiency in Fraud Operations and highlight opportunities for the Fraud Detection team. Potential Projects:… more
- Truist (Richmond, VA)
- …May also be responsible for compliance, data entry, record keeping, research , client service, and/or account reconciliation. Requires in-depth knowledge of consumer ... work queues to provide optimal client service and reduce risk exposure. 6. Research , resolve, and document inquiries based on working knowledge of various third… more
- Bank of America (Richmond, VA)
- …+ Reporting + Research **Shift:** 1st shift (United States of America) ** Hours Per Week:** 40 Bank of America and its affiliates consider for employment and ... Sr Operations Analyst - Wire Exception & Repair Richmond, Virginia **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a… more
- General Dynamics Information Technology (Fairfax, VA)
- …Family:** Professional Engineering **Skills:** Construction Management,Engineering Design,Field Research ,Utility Operations ,Water Utilities **Experience:** 15 + ... + Provides subject matter expertise on drinking water utility operations , engineering, infrastructure, design, and construction + Travels to...Leave program provides a total of up to 160 hours of paid leave in a rolling 12 month… more