- Bank of America (Richmond, VA)
- Fraud Senior Model Governance Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, ... Prevention and Detection is looking for an experienced model validation professional to join our team and help us...on economic and portfolio conditions and communicates findings to senior management + Supports execution of large scale projects,… more
- Cardinal Health (Richmond, VA)
- …experience of CHRS, I&E, and CHPS business associates and their clients. The Senior Software Engineer (SSE) will ensure that all business applications are meeting ... documented + Mitigation of app deficiencies identified and tracked in corporate issue tracking system + Provide business analysis to Business Users and Management… more
- Deloitte (Richmond, VA)
- …the AML and Economic Trade Sanctions domain. As a Data Analytics, Anti-Money Laundering Senior Consultant, you will have the opportunity to be on the forefront of ... and subject matter experts from throughout Deloitte. Responsibilities typical of an analytics Senior Consultant on one of these projects may include: + Work with a… more
- Capital One (Richmond, VA)
- …the RRQA program including milestones for risk assessment activities, substantive testing reviews, PLA engagement, control challenge, issue analysis/management, ... control, and issue monitoring over the regulatory reporting environment for senior leadership and key stakeholders. + Analyze known issues, identify root cause,… more