- Bank of America (Richmond, VA)
- …Responsible for developingquantitative/analyticmodels and applications in support of the firm's risk management effort. This role focuses on the development ... of all Model related activities and coordination with different stakeholders like Model Risk Management , Global Financial Crimes etc. You will be required to… more
- Capital One (Richmond, VA)
- Business Manager - Enterprise External Fraud Within Capital One Risk Management , our Enterprise Fraud team is focused on creating a best in class fraud risk ... and ever-changing environment. This team oversees, advises and assesses external fraud risk management activities occurring across the company, identifies risks,… more
- Capital One (Mclean, VA)
- …federal, and international privacy laws and regulations. The PA performs a key risk management role to ensure the business complies with applicable federal, ... compliance data, interpreting it to ensure consistency and adequate Compliance Risk Management + Participate in reporting activities used by Senior Leadership… more
- The MITRE Corporation (Mclean, VA)
- …make, then choose MITRE - and make a difference with us. Department Summary: The Risk Management & Analysis (RMA) Department, part of MITRE's Enterprise Risk ... of MITRE's ERM program. The Program Protection Lead should possess advanced risk management skills and experience but also have strong technical knowledge of… more
- Amentum (Fort Belvoir, VA)
- …Series, AR 70-1, AR 700-127, and AR 700-142 + Strong communication, leadership, and team management skills + Strong risk management skills + Competent with ... **Amentum** is currently seeking a **Life Cycle Logistics Management Analyst II** to support the PM Soldier Survivability (PM SSV) project office under Program… more
- Capital One (Mclean, VA)
- … risk -based testing strategy to ensure the quality of AML, Sanctions and Fraud risk management is effective across all lines of business within Capital One. ... assurance on the effectiveness and efficiency of Capital One's governance, risk management , and internal control processes. + You possess a relentless focus… 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 ... Capital One is seeking an Associate within its Enterprise Screening and Sanctions Risk Management function joining AML's Sanctions and Risk Advisory team. We… more
- Capital One (Mclean, VA)
- …Bank. The team's contribution is critical in providing a foundation for sound risk management practices, complying with internal policies and regulations, and ... Advisor with a regulatory / compliance background to perform a key risk management role advising Commercial Bank stakeholders on applicable Commercial Credit and… more
- TD Bank (Vienna, VA)
- …provide 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 a dynamic, risk -based, independent testing process to periodically review… more
- CACI International (Sterling, VA)
- …analytical Risks, Issues, and Opportunity Analyst to support our organization's risk management , issue resolution, and opportunity identification processes. This ... management and stakeholders. + Support the implementation and monitoring of risk management and issue resolution processes. + Contribute to the development of… more