- Coinbase (Richmond, VA)
- …reports on SOX, SOC, and operational audit findings, detailing clear findings, risk implications, and pragmatic, actionable recommendations to senior management ... is to objectively evaluate and audit the effectiveness of governance, compliance, risk management, and control process. The in-house Coinbase Internal Audit team is… more
- Capital One (Mclean, VA)
- …The Application & Analytics Risk Rating team acts as the liaison between Senior Credit Officers, the Line of Business and the Risk Rating Modeling team ... Business Manager Commercial Credit Risk & Analytics **Summary:** As a Business Analysis...rating models are the foundation of the bank's credit risk management, pricing, and feed several reports and downstream… more
- Bank of America (Richmond, VA)
- Fraud Analytics and Innovation Senior Leader - Industry Trends and Capabilities Leader Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Fraud-Analytics-and-Innovation- Senior -Leader Industry-Trends-and-Capabilities-Leader\_25038672) **Job Description:** At Bank of America, we… more
- Capital One (Richmond, VA)
- Senior Manager, Know Your Customer (KYC) Advisory Governance The Senior Manager, Know Your Customer (KYC) Advisory Governance performs a key risk management ... guidance. While working within the Compliance Management Program framework, the Senior Manager is responsible for delivering quality results, providing compliance… more
- PNC (Mclean, VA)
- …an opportunity to contribute to the company's success. As an Operations Manager Senior within PNC's Midland organization, you will be based within the PNC Midland ... responsible for achieving desired business results. Acts as a senior point of escalation and resolves exceptions on the...framework for unit(s) of responsibility. Establishes and monitors key risk indicators to ensure effective quality risk … more
- Bank of America (Richmond, VA)
- Fraud Analytics and Innovation Senior Leader - Emerging Fraud Technology Richmond, Virginia;Plano, Texas; Chandler, Arizona; Jacksonville, Florida; Charlotte, North ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/Fraud-Analytics-and-Innovation- Senior -Leader Emerging-Fraud-Technology\_25038693) **Job Description:** At Bank of America, we… more
- PNC (Vienna, VA)
- …the company's success. As a Quantitative Analytics & Model Development Analyst Senior within PNC's Commercial Credit Analytics Team within the Balance Sheet ... field on a regular basis. We are seeking a Senior Quantitative Model Development Analyst to join the Commercial...exposure to a broad range of commercial portfolios, credit risk models, and collaboration with subject matter experts. It… more
- Capital One (Richmond, VA)
- Senior Associate, Capital Resilience Analytics The Senior Associate will work on a cross-functional program team supporting the Operations Management functions ... within the Capital Resilience Analytics (CRA) team. The Senior Associate will support a variety of functions related to our capital adequacy processes, including… more
- Capital One (Mclean, VA)
- Senior Tech Audit Manager - Global Payment Network Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance ... opportunity. Capital One is seeking an energetic, self-motivated Technology Senior Manager with experience evaluating and analyzing technology and cybersecurity… more
- Capital One (Mclean, VA)
- Senior Staff Auditor, Global Payment Network (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance ... growth and professional opportunity. Inspired by our colleagues, we are risk identifiers, challengers, influencers, and transformational leaders who drive impactful… more