- Capital One (Richmond, VA)
- …+ Bachelor's degree + 3+ years of experience using data to determine trends, risk analysis , issues + Experience using SQL, Python, Tableau, Snowflake, Excel or ... Senior Risk Associate Responsibilities will include (but may not...customers to better understand and solve for reporting and analysis needs + Managing components of the AML Reporting… more
- Amazon (Arlington, VA)
- …of AWS infrastructure in new and existing regions by delivering technical site risk analysis and due diligence assessments. - Owning infrastructure site ... new and existing AWS regions. You will scope the technical studies and analysis required to appropriately evaluate prospective datacenter sites, hire and oversee the… more
- Amazon (Herndon, VA)
- …of AWS infrastructure in new and existing regions by delivering technical site risk analysis and due diligence assessments. - Owning infrastructure site ... new and existing AWS regions. You will scope the technical studies and analysis required to appropriately evaluate prospective datacenter sites, hire and oversee the… more
- SAP (Herndon, VA)
- …+ Extensive hands-on experience with GRC master data creation and maintenance, performing risk analysis and remediation activities, batch job monitoring, audit & ... benefit options for you to choose from. **SAP NS2 Intel Security and Governance, Risk & Compliance (GRC) Consultant- Onsite - Chantilly, VA ** **Active TS SCI with… more
- PenFed Credit Union (Mclean, VA)
- …risk , aligning with PenFed's strategic objectives. + Conduct ongoing credit risk assessments and support profitability analysis to drive data-backed decisions ... guidelines. + Conduct ongoing credit quality monitoring and performance analysis to support risk mitigation and portfolio health for consumer loans. + Prepare… more
- USAA (Chesapeake, VA)
- …team members to evaluate the efficiency of established business controls. + Responsible for risk data analysis , report preparation and trend analysis , using ... us special and impactful. **The Opportunity** We are seeking a Business Risk and Controls Senior with expertise in developing, implementing, and maintaining… more
- Capital One (Mclean, VA)
- …the context of financial services + 5+ years of experience in data-driven business analysis , risk reporting, or strategy + 5+ years of experience in quantitative ... Senior Business Manager - Enterprise Data Risk Management At Capital One, we believe powerful...+ At least 2 years of experience in quantitative analysis + At least 2 years of experience in… more
- TD Bank (Vienna, VA)
- …bank. The team is responsible for managing procedures and escalations related to high- risk customers, including analysis of customer behavior and activity of ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management… more
- TD Bank (Vienna, VA)
- …manages risks, and ensures the prompt and thorough resolution of escalated non-standard, high- risk issues + Runs analysis at the functional or enterprise level ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is responsible… more
- Capital One (Mclean, VA)
- …into risk and control performance, and organizational change through risk identification, measurement, analysis and reporting to enable better management ... Senior Associate: Card Tech Controls, Card Risk Capital One's Card Risk organization is responsible for core areas that span Risk Management, Strategy,… more