- Navy Federal Credit Union (Vienna, VA)
- …processes, financial statement risks, and key financial controls to reduce the risk of financial misstatement. Collaborate with business units to mitigate risk ... virtue of new control-centric processes and automation. Responsible for gathering data , creating reports, documenting and assessing Internal Control over Financial… more
- Capital One (Mclean, VA)
- Manager, Quantitative Analyst - Commercial Credit Modeling Team At Capital One data is at the center of everything we do. As a startup, we disrupted the credit card ... years, and this little innovation and our passion for data has skyrocketed us to a Fortune 200 company...open source programming or cloud computing to predict credit risk loss across multi-million record datasets using statistical techniques.… more
- Eliassen Group (Richmond, VA)
- …portfolio alignment to the customer's mission, optimizing resource allocation, managing risk , and delivering measurable business value. _Due to client requirement, ... portfolio to ensure operational health and customer value delivery. + Use performance data to identify trends, risks, and areas for improvement. + Implement internal… more
- Washington Metropolitan Area Transit Authority (VA)
- …posture improvements, and provide executive-level visibility into cybersecurity operations and risk management** **Sr. Manager will also maintain broad internal and ... configurations, enterprise or local policy; assesses the level of risk ; and develops and/or recommends appropriate mitigation countermeasures in operational… more
- Wells Fargo (Richmond, VA)
- …controls, tools and training + Review and analyze controls to manage high risk investment strategies and complex products + Evaluate resources to monitor risk ... analysis in search of current and best practices + Gather and analyze data , identify trends and present analysis through meaningful statistics + Develop expertise in… more
- Performance Food Group (Richmond, VA)
- …recognition, and respect **Position Summary:** Reporting to the Vice President, Risk Management, the Director, DOT Compliance will be responsible for implementing ... Compliance team and associated vendors and programs that aim to mitigate risk and drive behavior across the enterprise. **Position Responsibilities;** + Partner with… more
- TD Bank (Vienna, VA)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** Financial Crime Risk Management Testing team ... (FCRM) is responsible for maintaining a dynamic, risk -based, independent testing process to periodically review the design...Monitoring - Alert Review & Investigations - Reporting - Data & Technology - Program Management. Testing team is… more
- TD Bank (Vienna, VA)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** Roles in the second line of defense Financial ... Crime Risk Management Testing team (FCRM) are responsible for maintaining...Monitoring - Alert Review & Investigations - Reporting - Data & Technology - Program Management The Testing team… more
- Capital One (Richmond, VA)
- …business partners and stakeholders across Capital One to advise on third-party risk . The Principal Associate Compliance Advisor will support the Third Party ... business, third party managers, and the wider third party risk program to create and advise on the management...or ability to quickly learn how to access third-party data in source systems + An understanding of Capital… more
- Capital One (Richmond, VA)
- …Laundering (AML) and sanctions team focused on enabling rigorous, nimble, and sustainable risk management. The Sanctions compliance and screening program is a core ... risk function within Capital One's AML department. This group...- Assist in capturing, maintaining, and analyzing sanctions compliance data - Participate in development and conducting of training… more