- Capital One (Mclean, VA)
- …and Complex Investigations The Anti-Money Laundering (AML) Group is a core risk function within Capital One's Corporate Compliance Department. This Group serves as ... with technical partners such as AML's Modeling Analytics and Data Insights team and the Robotic Process Automation team...FIU and the wider AML, Compliance & Ethics, and Risk teams. + Maintaining excellent relationships with diverse external… more
- Amazon (Herndon, VA)
- …words, we're the people who keep the cloud running. We support all AWS data centers and all of the servers, storage, networking, power, and cooling equipment that ... skills. The position requires demonstrated success in issues management, risk mitigation, and scaling community programs across multiple jurisdictions. This… more
- BAE Systems (Falls Church, VA)
- …team of the Company, providing expertise and guidance on ethics, compliance, and risk management. + Lead a comprehensive ethics program that fosters a culture of ... a company-wide training, engagement and communication strategy for ethics, risk and compliance initiatives including messaging, websites, town halls, workshops,… more
- American Electric Power (Roanoke, VA)
- …needs of the department, this work could focus on outage planning, risk management, operation and maintenance of equipment, new customer requests, new construction, ... Coordinate and participate in company and contractor meetings covering project work, risk strategy, safety issues and operations and maintenance of equipment. + Make… more
- USAA (Chesapeake, VA)
- …ensure quality standards are established in accordance with internal practices, risk and compliance policies and procedures, and regulatory requirements for quality ... processes and procedures. + Ensures objectives align with operational process, regulatory, risk and compliance goals to effectively contribute to the mission of USAA… more
- Capital One (Richmond, VA)
- …will be responsible for researching, analyzing, and offering regulatory guidance on high- risk customer complaints to support the Customer Advocacy Office (CAO) team ... Provide ad-hoc training to first line teams on regulatory risk related to complaints and customer experience + Advise...advice, and elevate best practices + Request and analyze data ; support and initiate efforts to improve data… more
- Cisco (Mclean, VA)
- …the Cloud Change Advisory Board (CCAB) processes to ensure effective governance, risk mitigation, and compliance for all cloud change activities. 2. Drive the ... 3. Oversee the end-to-end change lifecycle, including change intake, risk assessment, approval, communication, and post-implementation review. 4. Collaborate with… more
- PNC (Tysons Corner, VA)
- …Financial Analysis, Model Development, Operational Risks, Quantitative Models, Risk Appetite **Competencies** Bank Quantitative Analysis, Consulting, Data ... Quantitative Analytics & Model Analyst Senior within PNC's Model Risk Management organization, you will be based in Pittsburgh,...theoretical aspects, model design and implementation as well as data quality and integrity. Analyzes complex data … more
- Jensen Hughes Inc. (Blacksburg, VA)
- …since 1939. Today, our expertise extends broadly across closely related security and risk -based fields - from accessibility consulting and risk analysis to ... identity, disability or protected veteran status._** The security of your personal data is important to us. Jensen Hughes has implemented reasonable physical,… more
- Jensen Hughes Inc. (Fairfax, VA)
- …since 1939. Today, our expertise extends broadly across closely related security and risk -based fields - from accessibility consulting and risk analysis to ... identity, disability or protected veteran status._** The security of your personal data is important to us. Jensen Hughes has implemented reasonable physical,… more