- Capital One (Mclean, VA)
- Senior Associate, Compliance Transaction Tester The US Card Compliance team is seeking an experienced Senior Associate who will be responsible for executing ... risk-based compliance transaction testing under the leadership of a team leader,...experience in Python or SQL + Certified Regulatory Compliance Manager (CRCM) accreditation _At this time, Capital One will… more
- Capital One (Mclean, VA)
- Principal Associate, Compliance Transaction Tester The US Card Compliance team is seeking an experienced Principal Associate who will be responsible for leading and ... executing risk-based compliance transaction testing under the leadership of a team leader,...+ At least 1 year of experience interacting with senior management or business partners Preferred Qualifications: + Bachelor's… more
- Capital One (Mclean, VA)
- Senior Manager , Senior Counsel - Capital One Software Product Counsel (Hybrid) Capital One Software provides enterprise B2B software and data management ... help to support this high growth business. As a Senior Manager / Senior Counsel and a...control analysis, or advising the product team on sanctions screening requirements. Don't worry though, you'll have plenty of… more
- Capital One (Mclean, VA)
- Senior Manager , Data Analysis - Anti Money Laundering At Capital One, data is at the center of everything we do. When we launched as a startup we disrupted the ... and Spark. As the model development team for advancing transaction monitoring with machine learning, our team is responsible...power of analytics to unlock valuable insights. As a Senior Manager , you will partner cross-functionally with… more
- Capital One (Mclean, VA)
- Senior Manager , Information Security Office Consultant At Capital One, you will help consult on initiatives, programs, and projects to raise their game in ... from protecting our customers to our associates. As a Senior Manager , You will play a leading...understanding of payments systems, customer data protection across high transaction environments ensuring protection of user data across internal… more
- Capital One (Mclean, VA)
- Senior Manager , Corporate Development-Integration Advisory Job Description This Senior Manager role will be a key member of the Integration Advisory ... perspective to integration planning. You will support integration early in the transaction process, ensure the execution is well-managed, and continue to advise… more
- Coinbase (Richmond, VA)
- …can launch and scale safely. We are looking for an entrepreneurial, self-motivated Senior Product Manager who thrives in a fast-paced startup environment. You ... to design systems and experiences to make sure every Coinbase user is secure, transaction is safe, and experience is delightful. You'll play a core part in ensuring… more
- Capital One (Mclean, VA)
- Senior Associate, Product Manager , Debit Decisioning...we make a decision - should we allow this transaction to go through? Our mission is twofold: make ... of technology, data, and human experience. The Debit Authorizations Decisioning Product Manager will focus on building additional data sources for our models and… more
- Wells Fargo (Leesburg, VA)
- **About this role:** Wells Fargo is seeking a Senior Small Business Banking Relationship Manager (LO) to be part of our growing Small & Business Banking Team. ... an application and without offering or negotiating terms of a dwelling secured transaction . Individuals in a LO position also must meet the Loan Originator… more
- Capital One (Mclean, VA)
- Senior Manager , Data Scientist - US...strategy for key models (like our 'Iceberg' project and transaction fraud models) and drive innovation in areas like ... 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records Screening Act; and other applicable federal, state, and local laws and regulations… more