- Federal Reserve Bank (Richmond, VA)
- …(assessing a bank's financial performance and risk to the FDIC insurance fund) and consumer compliance (assessing a bank's compliance with consumer ... money can be lent to organizations in need of funding. The Assistant Examiner Internship Program provides a unique experience to explore SRC's supervision business… more
- Capital One (Mclean, VA)
- …Accountant (CPA), or Certified Regulatory Compliance Manager (CRCM) + Experience with consumer compliance , privacy and conduct risk management + 15+ years of ... Audit Director, Financial Crimes Compliance **Overview:** Capital One's Audit function is a...Audit team. As a member of the Financial Crimes Compliance (FCC) Audit team, the candidate will focus on… more
- Capital One (Mclean, VA)
- …(CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) + ... + 6+ years of experience in one or more areas of compliance , such as consumer , Anti-Money Laundering (AML), Fraud, brokerage, wealth management, or trust. + 1+… more
- Highmark Health (Richmond, VA)
- …**Required** + None **Preferred** (any of the following) + Certified Fraud Examiner (CFE) + Certified Professional Coder (CPC) + Certified Outpatient Coder (COC) ... requests, please contact HR Services Online at ###@highmarkhealth.org California Consumer Privacy Act Employees, Contractors, and Applicants Notice Req ID:… more