- Deloitte (Mclean, VA)
- Enterprise Operations & Risk - Private Credit Consultant Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk ... guidance and resolving operational challenges. The Team Our Enterprise Operations & Risk offering enables clients to achieve profitable growth and competitive… more
- Coinbase (Richmond, VA)
- …expected and fully supported. As a Payments Risk Analyst II on the Payments Risk Operations team, you will play a critical role in safeguarding our platform ... responsible and accountable for the end-to-end investigation and resolution of risk -related escalations involving any of Coinbase's diverse product offerings. These… more
- University of Virginia (Charlottesville, VA)
- …innovation, and continuous improvement. + Apply deep expertise in cybersecurity operations , regulatory compliance, and risk management to guide enterprise ... and strategic direction of the organization. + Apply deep expertise in cybersecurity operations , regulatory compliance, and risk management to guide enterprise … more
- Navy Federal Credit Union (Vienna, VA)
- Overview The Branch Operations Risk Office is responsible for overseeing the department's business risk by providing oversight and guidance. The Risk ... to maintain an acceptable risk environment. The objectives of the Branch Operations Risk Office are to: + Enhance risk strategy + Embed risk… more
- Coinbase (Richmond, VA)
- …and risk workflows. This role will work crossfunctionally with Internal Audit, Operations Risk , ERM in addition to product and engineering teams across the ... supported. Coinbase is looking for a compliance engineering focused VP of Technology Risk and Controls reporting to Coinbase's CSO. In this role you will oversee… more
- Truist (Richmond, VA)
- …equivalent combination of education and experience. 2. 10+ years of banking, technology, operations or risk management experience. 3. Strong business acumen / ... following job description:** Key contributor to the Truist second-line-of-defense (LoD2) Technology Risk team responsible for independent risk oversight of one… more
- Capital One (Richmond, VA)
- …or equivalent certification + At least 2 years of experience in financial services, compliance operations , or risk management + At least 2 years of experience in ... Anti Money Laundering Currency Transaction Report Risk Specialist The Senior Associate, AML CTR ...Support Liaison: Serve as the bridge between the CTR Compliance/ Operations teams and the Product, Technology, and Data teams.… more
- Truist (Richmond, VA)
- …strategies that align to the development of sustainable solutions that advance TD&O operations and performance. Serve as a key subject matter expert (SME) on ... business operations for the TD&O BUR. Lead developing a TD&O...Lead various efforts or projects of significant complexity and/or risk exposure 4. Indirectly and/or directly lead a team… more
- Fannie Mae (Reston, VA)
- …goals. *Minimum Required Experiences* * 6+ years of experience in mortgage operations , underwriting, or risk management. * Strong understanding of Single-Family ... inquiry management processes. * Analyze project data and documentation to assess risk and determine eligibility in accordance with Selling Guide requirements. *… more
- Capital One (Mclean, VA)
- …as it relates to fraud risks. **Responsibilities:** + Lead partnerships with other Risk , Operations , and Second Line teams, along with Sales/Product teams ... Risk Manager, Commercial Fraud Risk The... Risk Manager, Commercial Fraud Risk The Commercial Fraud Strategy team plays the...with fraud risks and losses. **The Role** As a Risk Manager at Capital One in the Commercial Bank… more