- Capital One (Richmond, VA)
- …(PMP), Business Process Management certification (BPM)) + 4+ years of experience in compliance or risk management + Proficient in Microsoft Office or ... anti-money laundering experience **Preferred Qualifications** **:** + Bachelor's Degree + Compliance , Anti-Money Laundering or Process or Project Management … more
- Capital One (Mclean, VA)
- Sr. Associate, Product Management - Risk Management Product Management at Capital One is a booming, vibrant craft that requires reimagining the status ... matter expert We have declared a bold destination to deliver real-time, intelligent risk management , powered by modern products and capabilities that are so… more
- SMX (Fort Belvoir, VA)
- …update the APL to reflect current technological, regulatory, and operational requirements. + ** Compliance and Risk Management ** + Ensure all listed products ... management . + Implement best practices in product evaluation, risk assessment, and regulatory compliance . **Army Data...in product evaluation, risk assessment, and regulatory compliance . **Army Data Audit Management (ADAM):** +… more
- Capital One (Mclean, VA)
- Senior Manager, Data Analysis - Enterprise Data Risk Management (EDRM) At Capital One, data is at the center of everything we do. When we launched as a startup ... to innovate, build, and maintain robust data solutions to address complex risk management challenges. Collaborating with peer Data Analysts, Data Scientists… more
- 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) most important initiatives. To do this, we aspire daily to be proactive change-agents and great… more
- Capital One (Mclean, VA)
- …+ Bachelor's degree or military experience + At least 7 years in legal, compliance , regulatory or risk management experience in consumer financial services ... company seeking to reimagine banking. One of our key risk management priorities is to continue to...and the ability to evaluate complex, multi-dimensional situations and risk characteristics and to formulate appropriate compliance … more
- Capital One (Mclean, VA)
- Senior Analyst, Capital Markets & Risk -Treasury Management Capital One is looking for a Senior Analyst to join the Treasury division of our greater Capital ... Markets and Risk team, specifically to support the Treasury System and...cases, negative test scenarios + Own the development, maintenance, management , and delivery of analysis, user manuals, training materials,… more
- Guidehouse (Arlington, VA)
- …to enhance security measures to protect sensitive data and stay on top of the Risk Management Framework (RMF) and Authority to Operate (ATO) for DAF. **What You ... additional FOUR (4) years' experience related to Cyber Security, Risk Management or IT Technology Consulting may...Manage and support The Chief Financial Officer (CFO) Act Compliance for financial and financial feeder systems + Develop… more
- V2X (Reston, VA)
- …+ Quality Control Manager + Senior Quality Assurance Manager + Director of Quality Management + Compliance & Risk Manager Qualifications Why Join V2X's ... Risk assessment and mitigation✔ Supplier and subcontractor quality management ✔ Defense, government, and mission-critical operations Certifications such as ISO… more
- Capital One (Mclean, VA)
- Senior Associate, Data Science - Credit & Financial Risk Management Data is at the center of everything we do. As a startup, we disrupted the credit card ... loss and revenue forecasting. We operate at the intersection of data science, risk management , and financial forecasting, ensuring that our models meet stringent… more