- American Express (Richmond, VA)
- …but not limited to) AXP Franchise Customers and Dynamic offers. + Evaluate new data sources from Marketing, Bureau etc. and uplift the UW decisions. + Deploy random ... tests around PL eligibility to better understand risk trends and optimize risk strategy +...evolving environment with strong attention to detail. + Project management skills with demonstrated proficiency in leading multiple projects… more
- Navient (Richmond, VA)
- …to ensure they are conceptually sound and perform as intended. + Maintain comprehensive model risk management policies, procedures, and standards in line ... appetite. + Ensure adherence to regulatory requirements, internal risk management frameworks, and corporate governance standards...acumen in lending products and sophisticated risk data analysis + In-depth understanding of model … more
- Robert Half (Mclean, VA)
- …including but not limited to financial crime and anti-money laundering, risk management , credit services, regulatory compliance and consumer protection, ... provide clients with consulting and managed solutions in finance, technology, operations, data , analytics, digital, legal, HR, governance, risk and internal… 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 ... . GV&I is responsible for a broad set of risk management activities for the Commercial Bank...trusted advisor including developing the policy and governance coverage model for the GPN during the post-acquisition integration process.… more
- Deloitte (Arlington, VA)
- …support Deloitte's overall success. Whether focused on project financials, quality and risk management , methods and tools, sales excellence, talent, leadership ... National Office, a key Strategic Enabler in our new model , is comprised of professionals with various areas of...on 1/31/2025. The Team: The mission of Quality and Risk Management (QRM) is to manage the… more
- Coinbase (Richmond, VA)
- …*and* Account Takeover models.* * *Rapidly Respond to Threats:* Act on new threat data (identified by our Risk Operations partners) to build, train, and deploy ... with user experience. * *Collaborate and Execute:* Work closely with stakeholders from Risk Operations, Platform Engineering, and Product Management to close the… more
- Coinbase (Richmond, VA)
- …a fast-paced environment * Knowledge in financial products, including Risk Management * Experience building robust and scalable data products for automating ... (ie. job duties): * Determine the vision and strategy for systems that optimize risk management for Coinbase's business * Build robust, scalable, and resilient… more
- CGI Technologies and Solutions, Inc. (Arlington, VA)
- …organization's assets, operations, finances, and reputation by developing and implementing risk management strategies, policies, and procedures. Key duties ... facing the organization. * Strategy Development: Create and implement comprehensive risk management policies, procedures, and strategies to mitigate identified… more
- Confluent (Richmond, VA)
- …Recovery Time Objectives (RTOs), and Recovery Point Objectives (RPOs). Partner with Risk Management to integrate resilience findings into the corporate ... program is tightly integrated with other GRC domains, particularly Third-Party Risk Management (TPRM), including vetting third-party resilience capabilities.… more
- Citizens (Glen Allen, VA)
- …skills, implementation and monitoring of effective fraud controls, while partnering with model management , Fraud Operations, Product team and external vendors. ... and trends in addition to monitoring strategy performance, analyze data and develop fraud rules to mitigate and prevent...are carried out in full compliance with regulatory requirements, Risk Management Framework and internal Citizens Bank… more