- Truist (Richmond, VA)
- …and question items that are suspicious in nature that may result in unnecessary risk and fines to Truist and recalculate liabilities. + Review the rationale of the ... the essential functions. + Ten years of mortgage banking experience in production quality assurance, quality control, mortgage underwriting or similar experience. +… more
- Coinbase (Richmond, VA)
- …is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk . You will serve as a member of the Coinbase ... mitigation plans across stakeholders as required. Participate in continuous monitoring or risk treatment. * Reporting on...benchmarks * Execute risk assessments: Execute technical risk assessments across our production and corporate… more
- Raymond James Financial, Inc. (Richmond, VA)
- …corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key role in supporting the ... Leveraging advanced knowledge and experience, this role is responsible for monitoring the possession and control of client assets, preparing and validating… more
- Coinbase (Richmond, VA)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR.… more
- Constellation (Richmond, VA)
- …meeting participation, etc.) to assess risk from a third party security risk management perspective + Responsible for monitoring a vendor's SRA from start ... future. We have been the leader in clean energy production for more than a decade, and we are...POSITION** Engage in job duties outlined below, to reduce risk exposure in areas of cyber and physical security;… more
- Truist (Richmond, VA)
- …following job description:** Responsible for the selection, evaluation, and on-going monitoring of managers; developing risk and investment guidelines; ... May have assigned responsibility for specific asset classes and/or for monitoring /ongoing due diligence for specific managers. Still refining their understanding of… more
- Coinbase (Richmond, VA)
- …systems)* or Reinforcement Learning. * Understanding of MLOps best practices, including monitoring and improving production models. * Experience with data ... and alignment. Attendance is expected and fully supported. The Risk AI/ML team has a critical mission: to foster...-detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns,… more
- Coinbase (Richmond, VA)
- …Snowflake, Hadoop, Hive). * Familiarity with MLOps best practices, including monitoring , retraining, and continuous improvement of production models. * ... is expected and fully supported. *About the Team* The Risk AI/ML team has a critical mission: to foster...-detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns,… more