- Bank of America (Springfield, VA)
- …or Financial Solutions Advisor at Bank of America for 1 year + Knowledge of credit and home lending requirements + Actively listens to the client to determine ... lending + FHA and HUD guidelines + Other Lending Products ( Credit Card, Vehicle Loans) +...+ Customer and Client Focus + Referral Identification + Risk Management + Client Experience Branding + Credit… more
- Grant Thornton (Arlington, VA)
- …Fraud Prevention, Third Party Risk Management, Regulatory Change Management, Enterprise Risk Management, Credit Risk , and Capital and Liquidity ... 2 years of related work experience working in compliance, risk management or internal audit departments at commercial/ retail...hot topics focus areas, and concepts such as Fair Lending , Unfair or Deceptive Acts or Practices, Truth in… more
- Wells Fargo (Fredericksburg, VA)
- …(SAFE) (Job Code 101467) **About this role:** Wells Fargo is seeking an CA-WA Mortgage Retail Sales Consultant (SAFE) in Consumer Lending as part of Home ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Guidehouse (Mclean, VA)
- …finance industry (Mortgage, Auto, Student, Credit Card, and / or Unsecured Lending ). + Experience with risk assessments, risk and controls matrices, ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:**...AML and consumer finance / protection regulatory requirements for retail banking activities, products, and services. + Strong understanding… more
- Capital One (Mclean, VA)
- …to determine loss reserves and capital requirements for retail portfolios including Credit Card and Auto lending . Validations cover all aspects of model ... Senior Associate, Quantitative Analysis - Model Risk Management At Capital One data is at...everything we do. As a startup, we disrupted the credit card industry by individually personalizing every credit… more
- TD Bank (Annandale, VA)
- …for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Retail Banker I is a customer liaison that is integral to delivering TD's ... area, and could be characterized by low to moderate complexity/ risk + Establishes and nurtures Customer relationships by consistently...as defined under Regulation Z of the Truth in Lending Act, 12 CFR Part 1026.36, and the definition… more
- Capital One (Mclean, VA)
- …breakthrough technology and concepts designed to deliver on new go-to-market strategies + Credit Risk : Drive step-change improvements in credit performance ... Strategic Planning Sr. Manager, Retail Media - Capital One Shopping (Remote-Eligible) **Summary:**...the business is based on rigorous analytic marketing & credit risk management + Strong business judgment,… more
- Capital One (Mclean, VA)
- …breakthrough technology and concepts designed to deliver on new go-to-market strategies + Credit Risk : Drive step-change improvements in credit performance ... Business Analysis Manager - Retail Bank Organizations **Summary:** As a Business Analysis...the business is based on rigorous analytic marketing & credit risk management + Strong business judgment,… more
- Capital One (Mclean, VA)
- Sr. Manager, Data Analyst, Retail Bank At Capital One, data is at the center of everything we do. When we launched as a startup we disrupted the credit card ... as they work to understand and manage their money. Retail Bank line of business and functional areas include...banking (ie, strategy and deposits, sales and servicing, and lending ). On the Marketing, Analytics, and Product team, you'll… more
- Chartway Federal Credit Union (Virginia Beach, VA)
- …with members, prospective borrowers, and key referral partners to expand the credit union's commercial lending portfolio. By engaging with clients through ... customized financial solutions. This position requires a comprehensive understanding of credit analysis, risk assessment, and loan structuring. The Commercial… more