- Capital One (Mclean, VA)
- …One does not provide, endorse nor guarantee and is not liable for third - party products, services, educational tools or other information available through this ... lives. This position is part of Capital One's Credit Risk Management Modeling team. In this team, we use...analytics to predict and generate insight into Capital One's risk and capital needs. We blend cutting-edge quantitative methods… more
- Coinbase (Richmond, VA)
- …drafting and filing * Experience in project management, data analytics, and/or third - party vendor management * Proficiency with business intelligence tools such ... and extensively with cross functional teams (such as Financial Crime Risk Investigations, Workforce Management, Content and Learning & Development stakeholders)… more
- Capital One (Richmond, VA)
- …One does not provide, endorse nor guarantee and is not liable for third - party products, services, educational tools or other information available through this ... Unit conducts suspicious activity reporting and closing investigations for high- risk typologies, among other items. **Responsibilities:** + Build and maintain… more
- Capital One (Mclean, VA)
- …One does not provide, endorse nor guarantee and is not liable for third - party products, services, educational tools or other information available through this ... and + A driven investigator with a strong understanding of AML risk , management practices, and regulatory requirements. **Basic Qualifications:** + High School… more
- Red River (Richmond, VA)
- …River. _Red River does not accept unsolicited resumes from individual recruiters or third - party recruiting agencies in response to job postings or otherwise. ... and collaboration across the broader engineering and services organization. **Governance, Risk & Compliance** + Ensure Red River's solutions and services align… more
- Capital One (Mclean, VA)
- …One does not provide, endorse nor guarantee and is not liable for third - party products, services, educational tools or other information available through this ... lives. This position is part of Capital One's Credit Risk Management Modeling team. In this team, we use...analytics to predict and generate insight into Capital One's risk and capital needs. We blend cutting-edge quantitative methods… more
- Capital One (Mclean, VA)
- …One does not provide, endorse nor guarantee and is not liable for third - party products, services, educational tools or other information available through this ... strategic insight, are met. This role also owns our end-to-end risk agenda, working with risk and process to build and continuously improve controls within and… more
- Capital One (Mclean, VA)
- …One does not provide, endorse nor guarantee and is not liable for third - party products, services, educational tools or other information available through this ... + Collaborate with an extended team (the Business, HRCs, Compensation, Legal, Risk , Interview Logistics, etc.) to drive alignment; particularly with respect to… more
- Capital One (Mclean, VA)
- …One does not provide, endorse nor guarantee and is not liable for third - party products, services, educational tools or other information available through this ... on new or existing processes + Partner with vertical risk managers to perform an analysis of risks and...At least 2 years of experience in Process Management, Risk Management or Project Management **Preferred Qualifications:** + Bachelor's… more
- Capital One (Richmond, VA)
- …One does not provide, endorse nor guarantee and is not liable for third - party products, services, educational tools or other information available through this ... policy compliance of high priority datasets and critical business processes to mitigate risk and drive well managed results. You will collaborate with teams across… more