- Capital One (Richmond, VA)
- Operational Risk Management (ORM) Project Manager **The Project Management Office team is deeply focused on providing strategic thought partnership and high- ... quality delivery of Operational Risk Management's (ORM)...quality delivery and are looking for a Project Manager who is excited to bring bold ideas and… more
- Amazon (Arlington, VA)
- …Amazon shipping is seeking a strategic and results driven leader to join as a Sr. Claims Risk Manager to lead the Claims charter for our org. We are looking for ... be a natural self-starter who is comfortable working with data , driving complex cross-functional Programs and will have a...and be an effective communicator. As a Sr. Claims Risk Manager , you will own the WW… more
- CBRE (Richmond, VA)
- Commercial Pricing & Risk - Business Development Manager (Transformation Pricing) Job ID 230042 Posted 07-Aug-2025 Service line GWS Segment Role type Full-time ... developing and closing new business opportunities within target market sectors while providing quality service. This job is part of the Sales function. They are… 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...is a dedicated group of professionals focused on delivering top- quality assurance services to the organization's Audit Committee. Audit… more
- Bank of America (Richmond, VA)
- …+ Controls Management + Issue Management + Monitoring, Surveillance, and Testing + Quality Assurance + Risk Management + Analytical Thinking + Attention to ... Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Newark, Delaware; Richmond, Virginia; Scranton,… more
- Capital One (Richmond, VA)
- …activities, with the unwavering support and expert guidance of an experienced vertical risk manager . Finally, this individual needs to possess an insatiable ... + Certified Risk Management Assurance (CRMA) or Certified Regulatory Compliance Manager (CRCM) + Lean, Agile, Six Sigma, Business Process Management, or Project… more
- TD Bank (Vienna, VA)
- …financial crime for AML, ATF, Sanctions and ABAC. Provides investigative, developmental, and quality assurance support to the Senior Manager and their team, ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Lead Investigator… more
- TD Bank (Vienna, VA)
- …specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of ... complex anti-money laundering, counter-terrorism finance, and insider risk matters resulting from law enforcement referrals, proactive initiatives, 314a/314b, and… more
- TD Bank (Vienna, VA)
- …Insights, & Artificial Intelligence **Job Description:** **Department Overview:** The Senior AML Business Data Manager for AML Data is responsible for ... part of the responsibilities assumed. The Senior AML Business Data Manager for AML Data ...and sound solutions that increases business results and/or minimizes risk + Identifies new analytical trends/ data needs… more
- PNC (Tysons Corner, VA)
- …models including theoretical aspects, model design and implementation as well as data quality and integrity. Reviews reports and associated quantitative ... Analytics, Financial Analysis, Model Development, Operational Risks, Quantitative Models, Risk Appetite **Competencies** Bank Quantitative Analysis, Consulting, Data… more