• Financial Crimes Audit…

    SolomonEdwards (Richmond, VA)
    …For more information, visit SolomonEdwards **Position Summary:** We are seeking a Financial Crimes Audit and Issue Validation - Senior Associate to join ... institution with global operations. This project supports audits and issue validations within financial crimes ...related field. . 7+ years of audit , issue validation, or testing experience in financial … more
    SolomonEdwards (11/19/25)
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  • Quantitative Development Officer II

    Truist (Richmond, VA)
    …models continually. Areas of model development include market, commercial, retail, credit, financial crimes , CCAR, CECL, finance and compliance risk. This ... development, documentation, implementation assistance and assisting with closing assurance provider issue related to the model. + Develop, maintain and supervise… more
    Truist (11/15/25)
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