- Eliassen Group (Richmond, VA)
- …has helped thousands of companies reach further and achieve more with their technology solutions, financial, risk & compliance , and advisory solutions, ... and clinical solutions. With offices from coast to coast and throughout Europe, Eliassen provides a local community presence, balanced with international reach. Eliassen Group strives to positively impact the lives of their employees, clients, consultants, and… more
- TD Bank (Vienna, VA)
- …specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of ... complex anti-money laundering, counter-terrorism finance, and insider risk matters resulting from law enforcement referrals, proactive initiatives, 314a/314b, and… more
- Coinbase (Richmond, VA)
- …to succeed in a fast-paced environment * Knowledge in financial products, including risk management or compliance * Experience building robust and scalable data ... who believes in the power of crypto and blockchain technology to update the financial system. We want someone...building machine learning models * Experience designing and implementing compliance and risk controls * Experience leading… more
- Capital One (Richmond, VA)
- …with technology and business teams + Relevant experience in risk and control, operational excellence, or business transformation + Proficient with business ... Manager, Process Engineer, Finance Risk Management Join a high-impact team transforming Finance...you will support involve complex stakeholder interactions and some technology integration, making this a unique opportunity to gain… more
- Amazon (Arlington, VA)
- Description The Inventory Management (IM) team within Regulatory Intelligence Safety and Compliance (RISC) is seeking an experienced Senior Risk Manager to ... The Senior Risk Manager will be responsible for managing global risk and compliance programs that include inventorying, assessing, controlling, and… more
- Capital One (Richmond, VA)
- Risk Manager, Enterprise Data Risk Management (EDRM) At Capital One, data is the air we breathe. As a Risk Manager at Enterprise Data Risk Management ... will help steer critical conversations about data governance and risk , with the objective of creating relevant, actionable data... control experience within a FinTech, Financial Services or Technology organization + At least 5 years of project… more
- Capital One (Mclean, VA)
- Business Manager Commercial Credit Risk & Analytics **Summary:** As a Business Analysis Manager at Capital One, you will apply your strategic and analytical skills ... promotes continuous learning, and rewards innovation. The Application & Analytics Risk Rating team acts as the liaison between Senior Credit Officers,… more
- Capital One (Richmond, VA)
- …(ERM) team is seeking a Manager, Product Management for Fuse, our internal Governance, Risk , and Compliance (GRC) platform. With Fuse, we seek to make ... Manager, Product Management - Risk Management, Discovery (Fuse Product Team) Product Management...opportunities, and driving innovative and sustainable customer experiences through technology . We believe our portfolio of businesses and investments… more
- Intelligent Waves (Reston, VA)
- **Overview** **Cyber Risk Analyst, Mid** **Location & Travel:** Reston, Va **Travel:** None **Clearance Requirement:** TS/SCI Intelligent Waves is seeking a **Cyber ... Risk Analyst** to partner with system owners and administrators...operational expertise and innovation to the Government through high-impact technology solutions in cybersecurity, data science, enterprise network &… more
- Cherry Bekaert (Virginia Beach, VA)
- …knowledge, expertise and approaches in Regulatory Compliance , Internal Audit, Enterprise Risk Management, Technology Risk Management, and Operations and ... **Senior Associate (Financial/Operations)** to join our team providing internal audit, regulatory compliance and risk management services to banks and financial… more