- Truist (Richmond, VA)
- …a leadership role in the delivery of value-added independent and objective risk -based internal audit assurance and advisory services. The Senior Audit Manager ... and maintains specialization and expertise in specific areas of financial services, risk management and assists in line of business relationship management and … more
- Deloitte (Richmond, VA)
- As a Senior Risk Engineer in the Insider Risk Program, you will join a fast-paced, highly visible team charged with protecting the brand and reputation of the ... Deloitte US Firm. The Insider Risk team leverages cutting-edge technologies to detect, deter, and...preferred), Bash, Python, or Splunk + Experience using an analytics platform and configuring rules. + Experience with technical… more
- Capital One (Richmond, VA)
- Manager, Product Management - Risk Management (Fuse Product Team) Product Management at Capital One is a booming, vibrant craft that requires reimagining the status ... our society and our industry. **About the Team** **:** + Capital One Enterprise Risk Management (ERM) team is seeking a Manager, Product Management for Fuse, our… more
- SAIC (Arlington, VA)
- **Description** SAIC is seeking a Data Analysis and Risk Mitigation Analyst to perform operational risk management analysis in support of counterintelligence ... you will research and analyze disparate data sources to determine context, identify risk and author reports for program and leadership consumption. You will employ a… more
- Fannie Mae (Reston, VA)
- …leadership. You will focus on risks, controls, and governance in the Enterprise Risk Management and Compliance and Ethics divisions. *THE IMPACT YOU WILL MAKE* The ... Corporate Risk and Compliance Internal Audit - Advisor role will...or Tableau and performing automated control testing and data analytics . ERM and C&E - Internal Audit - Advisor… more
- Amazon (Arlington, VA)
- …business, and help us make history! We are looking for a strong Risk Manager to drive the Anti-Money Laundering (AML) Suspicious Activity Monitoring Controls ... the legal, business, product, operations, and engineering teams on effective risk mitigation countermeasures to ensure continued safety and compliance for Amazon.… more
- Amazon (Arlington, VA)
- Description Amazon's Global Risk Management & Claims team is seeking a highly skilled and detail-oriented Senior Risk Analyst with a background in logistics, ... supply chain, and data analytics . The ideal candidate will possess an in-depth understanding...understanding of insurance claims processes, global cargo regulations, and risk management in transportation. As a Senior Risk… more
- Capital One (Mclean, VA)
- Senior Associate, Data Science - Consumer Credit Risk Management Models and Data Data is at the center of everything we do. As a startup, we disrupted the credit ... decision making at the highest levels of Capital One. In the Consumer Credit Risk Management Models and Data Team, we blend cutting-edge quantitative methods, with a… more
- Coinbase (Richmond, VA)
- …* Evaluate and document Technology Risks * Establish and monitor Technology Risk remediation plans * Support reporting out on findings, metrics, and recommend ... teams to lead business process enhancements to ease technology risk identification or KPIs generation * Support review of...eg Jira, Archer etc. and quant and qualitative data analytics * Prior crypto experience and a demonstrated interest… more
- Capital One (Mclean, VA)
- Business Manager - Capital Risk Oversight As a Manager Business Analysis in Capital Risk Oversight (CapRO), you will apply your strategic and analytical skills ... pressure test the appropriateness of the loss projections + Managing Credit Risk : Support step-change improvements in credit loss estimation frameworks by connecting… more