- Wells Fargo (Herndon, VA)
- …Ability to follow policies, procedures, and regulations * Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss * Ability to ... * Relevant military experience including working in personnel benefits management , processing military personnel orders or transitions, wartime readiness operations,… more
- Wells Fargo (Richmond, VA)
- …Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to ... + Relevant military experience including working in personnel benefits management , processing military personnel orders or transitions, wartime readiness operations,… more
- Wells Fargo (Madison, VA)
- …Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to ... + Relevant military experience including working in personnel benefits management , processing military personnel orders or transitions, wartime readiness operations,… more
- Capital One (Mclean, VA)
- …save money, time and agony in their financial lives.** **Team Description** **The Risk and Resiliency team in the Retail Bank builds the machine learning models ... critically, build connections with your partners to understand the fraud threats of today and tomorrow so you can...full or part-time status, exempt or non-exempt status, and management level. This role is expected to accept applications… more
- Otsuka America Pharmaceutical Inc. (Richmond, VA)
- …external pressures (eg, 340B, patient leakage) and internal shifts (eg, LOE management , innovative distribution models), this role will be critical in anticipating ... Responsibilities:** + **Proactive Program Optimization:** Own the end-to-end performance management process for affordability and channel programs across in-line… more
- Lincoln Financial (Richmond, VA)
- …products, operations and distribution systems. + Partner with IT Infrastructure, security, risk management and other control groups within the company to ... to internal audit methodology. + Prepare detailed audit reports outlining findings, risk criteria, and recommendations for management , lead audit closing… more
- General Dynamics Information Technology (Falls Church, VA)
- …Trust/Other Required:** MBI (T2) **Job Family:** Cyber and IT Risk Management **Skills:** Cybersecurity,Information Assurance,Information Technology Security ... and tradecraft, financial operations, workforce analytics, cyber, artificial intelligence, risk management , and product development to enhance organizational… more
- Otsuka America Pharmaceutical Inc. (Richmond, VA)
- …and implementing procedures to ensure that the business units quality management and compliance program are effective and efficient in identifying, detecting, ... of the Quality Systems and Risks will be reported periodically to Senior Management through the Management Review process to ensure alignment with Company… more
- Capital One (Mclean, VA)
- …is responsible for end to end development, deployment, and monitoring of these critical risk management models. The Role: As a Business Analysis Manager at ... business is based on rigorous analytic marketing & credit risk management + Leadership: May manage and...+ 1+ year of experience in AML, Sanctions, Compliance, Risk or Fraud + 2+ years of… more
- Otsuka America Pharmaceutical Inc. (Richmond, VA)
- …transfer, validation support, process monitoring, troubleshooting, and lifecycle management activities conducted by external partners. **Key Responsibilities:** + ... technology transfers to CDMOs, including documentation review, gap analysis, and risk assessment. + Provide expert technical oversight of upstream manufacturing… more