- Capital One (Mclean, VA)
- Senior Manager , Quantitative Analysis - Model Risk At Capital One data is at the center of everything we do. As a startup, we disrupted the credit card ... everyday people save money, time and agony in their financial lives. As a Senior Manager , Quantitative Analyst within the Model Risk Office, you will be part… more
- Capital One (Richmond, VA)
- Senior Director: Card Risk Events and Issues...+ At least 10 years of experience as a Risk Manager or Assurance within the financial services ... Leadership The Senior Director, Card Risk Events and Issues is responsible for driving...a competitive advantage for Card. **Job Description** As a Senior Director leading the Card Risk Events… more
- TD Bank (Vienna, VA)
- …compliance in all jurisdictions where TD operates. **Job Description Summary:** The Senior Financial Crime Risk Analyst role contributes to the development ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Global Sanctions, Anti-Bribery,… more
- Grant Thornton (Arlington, VA)
- As a Process Risk Senior Associate, you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business ... risks, and assist in addressing risk in both proactive and responsive...clients design and implement internal controls. + Support engagement Manager and/or Senior Manager /Director in… more
- TD Bank (Vienna, VA)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... Prepares detailed, well-documented EDD risk assessment narratives and provide risk recommendations to support decision-making for senior management and… more
- TD Bank (Vienna, VA)
- …referrals, proactive initiatives, 314a/314b, and internal referrals. The Financial Crime Risk Senior Investigator conducts complex investigations into potential ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is responsible… more
- TD Bank (Vienna, VA)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... and restrictions related to customers identified as posing increased financial crime risk , in compliance with the bank's Customer Exit Standard. The team is… more
- Navy Federal Credit Union (Vienna, VA)
- …+ Relevant certifications (eg, Chartered Property and Casualty Underwriter - CPCU; Certified Risk Manager - RIMS-CRMP; Associate or Fellow designation - Life ... Federal Credit Union is seeking a highly analytical and detail-oriented Senior Technical Analyst to support the management of enterprise-wide commercial insurance… more
- Capital One (Mclean, VA)
- Senior Analyst, Capital Markets and Risk This position...R, or SQL + Chartered Financial Analyst (CFA) or Financial Risk Manager (FRM) + At least 1 year ... exams + Develop solid knowledge of our derivatives portfolios and underlying risk drivers and communicate effectively to the management and downstream users. Prepare… more
- Capital One (Mclean, VA)
- …, Market and Liquidity Risk **We are seeking an experienced and analytical Market Risk Manager to join our team. The ideal candidate will have a strong ... risk exposure.** + **Prepare and present comprehensive risk reports to senior leadership, including the...Certifications such as (Chartered Financial Analyst (CFA) and Financial Risk Manager (FRM)** + **8+ years of… more