- Navy Federal Credit Union (Vienna, VA)
- …to support one or more processes based on knowledge and experience. The Senior Compliance Officer is a professional with 7-10 years' experience with advanced ... and regulations + Analyzes federal and state laws and regulations and other third - party activities to make recommendations to senior management on complex… more
- Capital One (Mclean, VA)
- …One does not provide, endorse nor guarantee and is not liable for third - party products, services, educational tools or other information available through this ... Senior Director, Information Security Officer Cybersecurity is essential to what we do...the business through innovation, not a step in the compliance process. You are pragmatic and practical in your… more
- Leidos (Reston, VA)
- …of compliance professionals. The position will report to the Global Chief Compliance Officer , Senior Vice President & Deputy General Counsel and work closely ... of FCPA books and records and internal controls requirements. + Experience with third party due diligence requirements and prevailing due diligence standards; … more
- Capital One (Richmond, VA)
- …One does not provide, endorse nor guarantee and is not liable for third - party products, services, educational tools or other information available through this ... Compliance Advisor Manager The Compliance Advisor...a Supervisory Advisor or the Fair & Responsible Banking Officer . Basic Qualifications + Bachelor's Degree or Military Experience… more
- Norstella (Richmond, VA)
- …is not responsible for an application that may be submitted by or through a third - party and candidates should proceed with extreme caution if a third - ... with employee needs and organizational objectives. Reporting to the Chief Human Resources Officer , this leader will play a critical role in shaping our employee… more
- Capital One (Mclean, VA)
- …(underwriters, borrowers, lenders, and legal counsel) + Collection and review of third - party reports (appraisals, environmental, Plan and Cost), & commercial ... closing process in support of the underwriter and capital officer groups, including the review of credit approvals, legal...provide, endorse nor guarantee and is not liable for third - party products, services, educational tools or other… more
- Capital One (Mclean, VA)
- …One does not provide, endorse nor guarantee and is not liable for third - party products, services, educational tools or other information available through this ... company. Our Data Product Governance & Strategy team supports the Chief Data Officer 's mission to build a world-class data organization. Our dedicated team works… more
- Carrington (Richmond, VA)
- …Services-Wholesale Lending is part of The Carrington Companies. We provide third - party originators, mortgage brokers and financial institutions with access ... documentation related to Borrower and property. + Ensures the quality and compliance of work with Company policies, procedures, and investor guidelines. + Ensures… more
- Guidehouse (Arlington, VA)
- …for participation in a recruitment event. Never provide your banking information to a third party purporting to need that information to proceed in the hiring ... Cyber POC. + Manage and support The Chief Financial Officer (CFO) Act Compliance for financial and...(monetary or otherwise) from an applicant's dealings with unauthorized third parties. _Guidehouse does not accept unsolicited resumes through… more
- Capital One (Mclean, VA)
- …One does not provide, endorse nor guarantee and is not liable for third - party products, services, educational tools or other information available through this ... responsibilities and reports to the CIO. The second-line Chief Tech Risk Officer (CTRO) and their Technology Risk Management (TRM) organization oversee cybersecurity… more