- Guidehouse (Mclean, VA)
- …in one or more of the following areas: + Operational risk and/or big bank compliance + Banking regulations and compliance + Experience with risk and ... the Director level. **What You Will Need** **:** + 7+ years of experience in the banking industry or commercial financial services consulting + 7+ years' experience… more
- City National Bank (Richmond, VA)
- …obtaining a Unique Identifier from the NMLS. * Promote the Bank's CRA efforts, fair and responsible banking goals, and the underserved communities *WHAT'S IN IT ... and concurrent second loan products to existing and potential banking diverse segment clients. Community Loan Officer duties include...Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe… more
- Guidehouse (Mclean, VA)
- …in one or more of the following areas: + Operational risk and/or big bank compliance + Banking regulations and compliance + Experience with risk and ... Bachelor's degree + 1-2+ years of experience in the banking industry or commercial financial services consulting + 1-2+...the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco.… more
- Guidehouse (Mclean, VA)
- …in one or more of the following areas: + Operational risk and/or big bank compliance + Banking regulations and compliance + Experience with risk and ... Need** **:** + 3+ years of experience in the banking industry or commercial financial services consulting (must have...the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco.… more
- Guidehouse (Mclean, VA)
- …in one or more of the following areas: + Operational risk and/or big bank compliance + Banking regulations and compliance + Experience with risk and ... Bachelor's degree + 5+ years of experience in the banking industry or commercial financial services consulting (must have...the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco.… more
- Capital One (Mclean, VA)
- …group and partnering across the Treasury Management value chain including Operations, Compliance and Risk partners **We are looking for a Commercial Fraud expert ... or Product Management experience for fraud prevention products in the Commercial Banking space **Preferred Qualifications:** + MBA or Master's Degree + At least… more
- Federal Reserve Bank (Richmond, VA)
- …to the FDIC insurance fund) and consumer compliance (assessing a bank's compliance with consumer guidelines such as Fair Lending and Community Reinvestment ... from adequacy of risk management practices, operational controls, financial condition, and/or compliance with banking laws and regulations. In addition, **you**… more
- Capital One (Mclean, VA)
- …The Analysts monitor, analyze and report on Borrower performance data and ensure compliance in accordance with the terms of the loan agreements and internal ... indicators and industry specific data. + Monitor and enforce ongoing Borrower compliance with all loan terms and documentation. Ensure specific Borrower … more
- Bank of America (Richmond, VA)
- …+ Perform sanctions reviews on a variety of different Transactions + Ensure compliance with regulators such as OFAC (Office of Foreign Assets Control) + Monitor ... decisions **Required Qualifications:** + 2+ year experience in Operations or Compliance + Experience & knowledge of economic sanctions program requirements and… more
- Kyndryl (Richmond, VA)
- …age, veteran status, or other characteristics. Kyndryl is also committed to compliance with all fair employment practices regarding citizenship and immigration ... digital modernization through Digital Workplace Services (DWS), helping Kyndryl's Banking and Financial Services clientele enhance their internal employee… more