- CDM Smith (Virginia Beach, VA)
- …ID:** 41640BR **Business Unit:** COR **Job Description:** CDM Smith is seeking a Senior Data Privacy and IT Compliance Specialist to join our Corporate Business ... data privacy regulations and IT security standards. You will lead third-party risk assessments, support IT General Controls (ITGC) operations, and contribute to the… more
- Capital One (Richmond, VA)
- Compliance Complaints Advisory (CCA) - Principal Associate The US Card Compliance team is seeking an experienced Principal Associate to be a Compliance ... will be responsible for researching, analyzing, and offering regulatory guidance on high- risk customer complaints to support the Customer Advocacy Office (CAO) team… more
- Cherry Bekaert (Vienna, VA)
- …Our International Tax (https://www.cbh.com/services/tax/international-tax/) team is looking for a Senior Associate with a background in Compliance. The ... International Tax Senior Associate will have the opportunity to...tax exception; international tax quantitative modeling, and foreign tax credit analysis. **As an ITAX Senior , you… more
- United States Senate Federal Credit Union (Alexandria, VA)
- …change, provides new efficient solutions, and solves problems creatively while balancing risk . General Summary: The Senior Systems Engineer (SSE), under general ... status, and will not be discriminated against on the basis of disability. Keyword: Senior Systems Engineer From: United States Senate Federal Credit Union more
- Truist (Oakton, VA)
- …maintenance requests, problem resolution and advanced sales functions regarding deposit, credit , convenience and other product and service lines. 2. Contributes to ... takes loan applications. 7. Adheres to internal controls, operational procedures and risk management policies. Stays informed of all changes in policies and… more
- Wells Fargo (Roanoke, VA)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... **About this role:** Wells Fargo is seeking an Associate Customer Service Representative in **Everyday Banking.** CSBB...computer systems + Escalate questions and issues to more senior employees **Required Qualifications:** + 6+ months of Customer… more
- CGI Technologies and Solutions, Inc. (Fort Belvoir, VA)
- **Functional Specialist Senior ** **Category:** Business Consulting, Strategy and Digital Transformation **Main location:** United States, Virginia, Fort Belvoir ... Maintain compatibility and interoperability with Government systems. Provide Federal Risk and Authorization Management Program (FedRAMP) self-assessment reports and… more
- Eliassen Group (Mclean, VA)
- ** Senior ACH Program Manager** **McLean, VA** **Type:** Contract **Category:** Program/Project Management **Industry:** Financial Services **Reference ID:** JN ... banking industry would be revolutionized by information and technology, beginning with credit cards. They believe that innovation is powered by perspective and that… more
- Capital One (Richmond, VA)
- Principal Associate , Process Management - Capital One Software (Remote) Ever since our first credit card customer in 1994, Capital One has recognized that ... address these same needs going forward. As a Principal Associate , Process Management at Capital One, you will be...and using analytics and reporting to provide transparency to senior leadership and executives + Identify and implement process… more
- S&P Global (VA)
- **About the Role:** **Grade Level (for internal use):** 12 **The** **Role:** Associate Director of Data Science - RAG, NLP, LLM and GenAI S&P is a leader in risk ... best practices in ML model development as specified by senior Data Science and MLOps leads. + Assist in...S&P Global Ratings** At S&P Global Ratings, our analyst-driven credit ratings, research, and sustainable finance opinions provide critical… more