38 risk operations associate jobs at 7 companies in Virginia
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Principal Associate, Process Risk Optimization - Enterprise Services Risk Operations (ESRO)
New York City or McLean or Richmond
$119k-$164k/yrOnsiteFull Time
Capital OneNYSE: COF: Provides credit card, banking, and auto loan services.
3+ YOEHigh school diploma or equivalent, 3+ years in risk management and business-client interaction; preferred project management, financial services, technology risk, regulatory, controls, and process improvement experience.
Capital OneNYSE: COF: Financial services offering credit cards, banking, and loans.
1+ YOEAssociate degree and at least one year of risk or project management experience. Business continuity, crisis management, operational risk, analytics, and executive communication experience preferred.
Principal Associate, Process Risk Optimization - Enterprise Services Risk Operations (ESRO)
New York City or McLean or Richmond
$119k-$164k/yrOnsiteFull Time
Capital OneNYSE: COF: A diversified financial services providing banking and credit products.
3+ YOEHigh school diploma or GED and 3+ years of risk management and business client experience. Preferred: project management, financial services, technology risk, process improvement, controls, and relevant certifications.
Maitland or Alabama or Arizona or California or Georgia or South Carolina or North Carolina or New Jersey or New York or Maryland or Tennessee or Minnesota or Virginia or Pennsylvania or Illinois or Texas
$65k-$85k/yrOnsiteFull Time
Axiom Bank: Provides community-focused personal and commercial banking and lending solutions.
3+ YOEAssociate degree in business or equivalent experience and 3+ years in merchant acquiring risk, payments fraud, or bank operational risk; knowledge of underwriting, monitoring, chargebacks, and MCC assignment.
FluenceNasdaq: FLNC: Provides energy storage systems and optimization software for renewables.
4+ YOEBachelor's degree and 4–7 years in commercial operations, financial or risk modeling, pricing, or sales enablement; Python or Excel proficiency and English fluency required.
AWS Security Operations/Incident Response Engineer, US Amazon Dedicated Cloud Security
Herndon, Virginia, United States
OnsiteFull Time
AmazonNASDAQ: AMZN: Global online retail and cloud computing technology provider.
Associate degree or higher, GCIH, GSEC, or Security+, active US TS/SCI clearance with polygraph, and experience in information security, incident response, security operations, forensics, and risk assessment.
Connecticut or District of Columbia or Florida or Georgia or Massachusetts or Maryland or North Carolina or New Jersey or New York or Pennsylvania or Rhode Island or South Carolina or Virginia
OnsiteFull Time
KPMG: Global professional services network providing audit, tax, and advisory.
8+ YOE8+ years working with risk/compliance leaders to design KYC/AML offerings; bachelor's in finance/risk or related; CAMS/CFE/CISSP/CISM preferred; experience architecting multi‑country AML/KYC programs, vendor assessments, solution artifacts, and deal support; U.S. work authorization required.
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
4+ YOEAssociate degree or equivalent and typically 4+ years of related business or functional experience. Requires coaching, sales, client service, risk management, critical thinking, and ability to serve as a state notary public.