- Robert Half Office Team (Fairfax, VA)
- …preparing loan documentation, communicating with clients, reviewing loan applications for compliance , assisting in the decision-making process for loan approvals or ... * Proficiency in using MS Office Suite * Previous experience in finance or banking industry can benefit individuals applying for a loan assistant * Strong numerical… more
- Guidehouse (Mclean, VA)
- …consulting role. + Familiarity with DDI IT standards and compliance requirements. + Technology certifications in architecture, agile-at-scale, and platforms ... educational institutions for participation in a recruitment event. Never provide your banking information to a third party purporting to need that information to… more
- Truist (Richmond, VA)
- …and perspective remediation efforts. Directs testing, measures, and reports compliance and remediation efforts. May determines data quality assurance strategy. ... MBA and ten years of related experience 2. Previous experience in the banking industry 3. Extract, clean, and transform data from ServiceNow/CMDB into a reportable… more
- Truist (Richmond, VA)
- …development and retention, talent management, portfolio pricing, risk management and compliance ) to ensure strategic sales objectives are met, revenue and profit ... in assigned line of business and coverage (Small Business, Business Banking , Commercial Community Bank), including vision and strategy development, establishment and… more
- US Bank (Richmond, VA)
- …**Job Description** Manages and coordinates the activities for assigned Business Banking Underwriting department. Ensures quality service and effective support for ... level professionals. Administers corporate policies and procedures and ensures compliance with applicable laws and regulations. Conducts underwriting review process… more
- HCA Healthcare (Richmond, VA)
- …Discounts + Retirement readiness, rollover assistance services and preferred banking partnerships + Education assistance (tuition, student loan, certification ... to the role + Promotes system security and patient confidentiality and helps ensure compliance + Adheres to Code of Conduct and Mission & Value Statement +… more
- HCA Healthcare (Reston, VA)
- …Discounts + Retirement readiness, rollover assistance services and preferred banking partnerships + Education assistance (tuition, student loan, certification ... facility in an effective and energy efficient manner . Manage components of regulatory compliance as it pertains to the plant and the operation of the equipment… more
- Navy Federal Credit Union (Vienna, VA)
- …deviations from forecasts. + Identify existing and new issues pertaining to compliance with state and federal regulations to ensure necessary policies, strategies ... and accurate results. + Thorough knowledge of credit union or retail banking operations. + Evidence of progressively significant responsibility in financial risk… more
- CGI Technologies and Solutions, Inc. (Reston, VA)
- …technologies. We partner with 15 of the top 20 banks globally, and our top 10 banking clients have worked with us for an average of 26 years!. This role is located ... to apply for a job in the US, please email the CGI US Employment Compliance mailbox at US_Employment_###@cgi.com . You will need to reference the Position ID of the… more
- Amentum (Vienna, VA)
- …intelligence products. + Experience in the financial services industry, including compliance , asset and wealth management, securities, or banking operations. ... Amentum is proud to be an Equal Opportunity Employer. Our hiring practices provide equal opportunity for employment without regard to race, sex, sexual orientation, pregnancy (including pregnancy, childbirth, breastfeeding, or medical conditions related to… more
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