- TD Bank (Vienna, VA)
- …the analysis of transaction, account and customer data for various financial services and products. Identification and analysis of potential transaction ... Analytics, Insights, & Artificial Intelligence **Job Description:** **Department Overview:** The Senior AML Business Data Manager for AML Data is responsible for… more
- USAA (Chesapeake, VA)
- …USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... makes us special and impactful. **The Opportunity** The Business Risk and Controls Advisor Senior is positioned in the first line of defense to advise and ensure the… more
- Capital One (Mclean, VA)
- Manager, Cyber Risk & Analysis (Global Payment Networks) Capital One is one of the fastest growing organizations in the world today. The growth of the business is ... + Ensure effective governance by identifying risk topics to be discussed by senior management in enterprise cyber risk forums. + Develop risk management reports and… more
- Fannie Mae (Reston, VA)
- …that support data storytelling and presentation efforts. People Analytics - Business Analysis - Senior Associate Target Pay Range: $83,000 - 108,000 ... VA or Plano, TX office. * *THE IMPACT YOU WILL MAKE* The People Analytics Senior Business Analyst role will offer you the flexibility to make each day your own,… more
- City National Bank (Richmond, VA)
- …the financial capacity of the borrower's ability to repay: * Performs credit analysis , financial statement analysis , cash flow analysis , liquidity ... *MORTGAGE LOAN UNDERWRITER SENIOR * WHAT IS THE OPPORTUNITY? The role of...The Underwriter III analyzes and interprets the most complex financial and non- financial data decisioning the requests… more
- Amazon (Arlington, VA)
- …a key member of the Analytics team, responsible for driving proactive and reactive analysis and insights to help make meaningful business decisions. As a Senior ... with internal teams. In addition, you will design and develop automated reporting solutions to enable stakeholders to manage the business and make effective… more
- Coinbase (Richmond, VA)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...and decision-making processes. This role is integral to our senior leadership, investor relations, and peer teams- you will… more
- Cherry Bekaert (Tysons Corner, VA)
- …direct experience in Financial Due Diligence and a foundation in audit, financial reporting , or CFO responsibilities (Big 4, National or large Regional CPA ... (https://www.cbh.com/services/advisory/transaction-advisory-services/deal-advisory/) practice, an opportunity has been created for a ** Senior Manager** to join our high performing team with… more
- Capital One (Richmond, VA)
- Senior Data Risk Associate As a Senior Data Risk Associate within the Anti-Money Laundering (AML) - Models and Advanced Data Insights (MADI) organization, you ... and collaborative team that will provide a high level of exposure with senior leadership in Anti-Money Laundering and across multiple lines of business as they… more
- ManTech (Chantilly, VA)
- …of Responsibility for each Directorate program assigned to and providing briefings to senior leadership and threat reporting and awareness training that affects ... ManTech seeks a motivated, career and customer-oriented ** Senior ** **Counterintelligence (CI) Referent** to join our team in **Chantilly, VA.** **Responsibilities… more