- Navy Federal Credit Union (Vienna, VA)
- …for providing independent oversight, challenge, and assurance over the organization's risk and resiliency practices by analyzing contingency activities of varying ... evaluate recovery capabilities. + Plan the research for and development of specialized risk & resiliency assessment scopes, specific to Operational Risk domain /… more
- Bank of America (Richmond, VA)
- …age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/Fraud-Analytics-and-Innovation- Senior -Leader Emerging-Fraud-Technology\_25038693) **Job ... Fraud Analytics and Innovation Senior Leader - Emerging Fraud Technology Richmond, Virginia;Plano,...we make an impact in the communities we serve. Bank of America is committed to an in-office culture… more
- Capital One (Mclean, VA)
- …arrangements or similar types of transactions (ie, "unitranche" joint ventures, non-payment/ credit insurance policies, securitizations, credit risk ... Senior Manager, Senior Counsel- Commercial Bank - Strategic...teams to win mandates for more loan transactions, mitigate risk and optimize capital allocation. You'll be a key… more
- Navy Federal Credit Union (Vienna, VA)
- Overview Navy Federal Credit Union currently does not provide sponsorship for this role. Applicants must be authorized to work in the United States without the need ... Employ vendor relationship management best practices to ensure contract compliance and risk mitigation. Provide line of sight to enterprise Procurement and Vendor… more
- City National Bank (Richmond, VA)
- …WHAT IS THE OPPORTUNITY? The role of the Underwriter III is to evaluate the credit risk against company standards and to determine the borrower's ability to ... goal of achieving the optimal quality asset for the bank while satisfying the needs of borrower. The Underwriter...that all supporting documents are included to make a credit decision per established policies * Identifies issues and… more
- TD Bank (Vienna, VA)
- …of key risk metrics and escalate issues as necessary to senior management + Leads the development, maintenance, and enhancement of policies, procedures, and ... role. **Line of Business:** TD Wealth **Job Description:** The Trade Operations Senior Support Specialist is responsible for the strategic and operational oversight… more
- Capital One (Mclean, VA)
- Senior Manager, Data Analysis- Retail Bank , Enterprise Payments At Capital One, data is at the center of everything we do. When we launched as a startup we ... disrupted the credit card industry by individually personalizing every ...in the world of data-driven decision-making. In the Consumer Bank , we've combined this human-centered approach with our heritage… more
- Capital One (Mclean, VA)
- Senior Data Analyst - AML Retail Bank ...When we launched as a startup we disrupted the credit card industry by individually personalizing every credit ... and maintaining suspicious activity monitoring models for the Retail Bank LOB within Capital One. The DA joining this...alongside them in performing statistical analysis to assess this risk . You would build and test these rules based… more
- M&T Bank (Reston, VA)
- …of loan and deposit relationships with small business clients. Solicit new business, manage risk and credit decisions, and service existing clients through the ... to effectively sell to the business customer and cross sell other bank products. **Primary Responsibilities:** + Develop new banking relationships with business… more
- M&T Bank (Falls Church, VA)
- …trust administration management for complex trust relationships. + Assess and manage risk , exercise fiduciary discretion and judgment, and adhere to policies and ... distribution needs. + Communicate regularly with the client team (Custom Credit Advisors, Investment Advisors, and Commercial and Business Bankers, etc.) supporting… more