- Deloitte (Mclean, VA)
- …Do you like working to help companies achieve their tax objectives and their individual risk profiles? Do you have a passion for a unique and challenging role? If ... the tax code! Work you'll do As a Tax Manager in the FTS-DART group, you will provide tax...complex federal tax compliance and consulting projects requiring tax analysis for a variety of entities and their affiliates.… more
- Capital One (Richmond, VA)
- …shareholders and associates. Your contributions will drive organizational change through risk identification, measurement, analysis and reporting in order to ... within established industry risk frameworks + 8 years experience performing data analysis in support of internal risk assessments and control design and… more
- TD Bank (Vienna, VA)
- …details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Global Sanctions, Anti-Bribery, ... Anti-Corruption (ABAC), and Financial Crime Risk Management Screening team (GSA) is the designated Owner...work with other areas as needed + Provides advanced analysis and/or specialized reporting to support business partners, functional… more
- Tetrad Digital Integrity LLC (Falls Church, VA)
- …and leadership briefings, translating operational findings into executive-level insights. + Program Manager must be specific to the Insider Risk program and ... technical workflows under pressure. + Knowledge of cyber telemetry and insider risk indicators, including behavioral analysis , digital forensics, UEBA, DLP, and… 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 ... judgment to develop and implement policies, procedures, and best practices for high- risk customer management + Supports the Group Manager by assisting… 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 ... specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of… more
- Leidos (Reston, VA)
- …of appropriate toxicity values, calculation of cancer risks and noncancer hazards, and analysis of uncertainties associated with the risk evaluations. + Provide ... **Description** The **Environmental Risk Assessor** will work with Leidos Project Managers...well as organizational skills. Frequent collaboration with the project manager and project team members is expected. The successful… more
- Coinbase (Richmond, VA)
- …impacting core metrics and the broader customer experience. This role will report to the Manager of Payments Risk for NAMER and UK/EU regions and will be based ... *Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible for identifying and mitigating payments… more
- Capital One (Mclean, VA)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Chartered Financial Analyst (CFA), Certified Risk Manager (CRM), Financial Risk Manager (FRM), ... Senior Auditor - Risk Management Capital One's Audit function is a...a combination + 2+ years of experience performing data analysis in support of internal auditing + Exposure to… more
- Capital One (Mclean, VA)
- Director of Data Protection - Technology Risk Management Cyber Risk Management is a growing organization focused on providing expert advice, credible challenge, ... security and technology activities to identify, assess, control, and manage cyber risk throughout the company. This organization plays a critical role in helping… more