- 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
- 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
- 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
- Clark Construction Group, LLC (Mclean, VA)
- …competitive advantage, and enhance profitability. This team is comprised of finance, operations , contract, and risk professionals. The Senior Manager will report ... The Risk Management Team is a critical, strategic function...the enterprise from catastrophic financial loss while providing cost-effective risk management and insurance solutions that mitigate operational … more
- PenFed Credit Union (Mclean, VA)
- …reporting. + Partner with key stakeholders in various groups (Business Lines, Compliance, Operations , Finance / Credit Risk Modeling, and Enterprise Risk ... PenFed is hiring a (Hybrid) Senior Data Analyst, Credit Risk Management at our Irving, Texas; San Antonio, Texas...perform other duties as assigned. + Work with Credit Risk Management to develop a custom database to be… more
- Coinbase (Richmond, VA)
- …models.* * *Rapidly Respond to Threats:* Act on new threat data (identified by our Risk Operations partners) to build, train, and deploy permanent ML models that ... with user experience. * *Collaborate and Execute:* Work closely with stakeholders from Risk Operations , Platform Engineering, and Product Management to close the… 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
- Coinbase (Richmond, VA)
- …inform business decisions. You will serve as the subject matter expert in technology risk management operations , and will make these applicable and usable for ... fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk . You will serve as a member of the Coinbase Technology Risk … more
- Capital One (Mclean, VA)
- …to management **Responsibilities:** + Works across departments to coordinate initiatives. + Analyzes risk and operations data. Interpret data for the purpose of ... Lead Operational Risk & Internal Control Specialist Responsible for developing...Internal Control Specialist Responsible for developing and enhancing the risk and control environment within the businesses. Works with… more
- City National Bank (Richmond, VA)
- …Security field * Minimum of 6 years' experience in cyber security operations , incident response, IT risk management or investigations *Additional Qualifications* ... *IT RISK & CONTROL SENIOR ANALYST* WHAT IS THE OPPORTUNITY? The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods and… more