- Guidehouse (Arlington, VA)
- …**Clearance Required** **:** Active Secret The Senior Cybersecurity Risk & Compliance Consultant is a senior-level role supporting multiple cybersecurity teams ... areas: Information Security Continuous Monitoring (ISCM), cybersecurity audit and compliance , and data protection strategy. The consultant will work closely… more
- Oracle (Richmond, VA)
- …software solutions for Financial Services institutions globally. These include Global Banking , Trading, Insurance, Risk and Compliance , Financial Crime, ... with experience in enterprise software, Analytics, Business Intelligence, Risk & Compliance , Treasury, FP&A, Cash Management, Profitability, or a background in… more
- Eliassen Group (Richmond, VA)
- …services, banking , or other regulated industries + Understanding of compliance requirements (SOX, PCI-DSS, regulatory audit trails) + Familiarity with IT ... teams, and monitoring teams to identify data sources, logging needs, and compliance requirements + Track project progress against timeline, identify risks and… more
- Deloitte (Mclean, VA)
- …domains. The ideal candidate will bring substantial hands-on experience in commercial banking , with a focus on fraud risk, operational controls, and payments across ... and risk management strategies as well as support wider banking operations projects. + Fraud Processes & Controls: +...procedures. + 2nd Line of Defense - Risk & Compliance : + Provide guidance on the implementation and oversight… more
- Truist (Oakton, VA)
- …an integrated delivery of a broad range of retail solutions including banking , mortgage, planning, investments, and insurance services. Leverage the Truist referral ... for a broad range of fee income and retail banking products and services appropriate to mass affluent clients....enhance business development efforts. 7. Work within existing audit, compliance and regulatory framework in order to ensure a… more
- M&T Bank (Centreville, VA)
- …experience through sales, service and digital engagement of our Consumer and Business Banking customers. Supports daily operations of the branch as a Teller and ... Educate customers and explain features and benefits of Consumer and Business Banking solutions; make recommendations based on the customer's identified needs. Engage… more
- Truist (Richmond, VA)
- …Knowledge of Data and Analytics including emerging trends. 3. Understanding of banking operations, risk management, and regulatory compliance . 4. Good ... with data analytics, and artificial intelligence in financial institutions. 6. Banking or financial services experience, especially in a particular niche area.… more
- First Horizon Bank (Rocky Mount, VA)
- …daily processing of financial transactions and opening accounts in a retail banking environment. Introduce bank products and services through outreach to prospects ... Perform related duties ie outbound sales calls as required to achieve banking center goals (meet/exceed sales goals/referral goals), and provide support to … more
- Wells Fargo (Winchester, VA)
- …our National Branch Network as part of the Consumer, Small & Business Banking division. Learn more about the career areas and business divisions at ... (but not limited to) years of experience, complement of customers serviced, banking services and options of various customers, and customer needs. **In this… more
- Family Dollar (Chesapeake, VA)
- …the Director of Treasury, this role manages the Treasury Analyst and Banking Analysts, ensuring effective execution of daily operations while driving strategic ... and drive system enhancements. **Investment Oversight** + Maintain and enforce compliance with the corporate investment policy. + Oversee daily investment decisions,… more