- M&T Bank (Richmond, VA)
- …Transition identified sales opportunity and provide introduction to appropriate banking partner. Complete branch-related operational activities as appropriate (eg ... Act)/ KYC (Know Your Customer related activities. Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and… more
- Zurich NA (Richmond, VA)
- …process and change management, performance metrics and measures, process mapping, data collection and problem solving. + Certified Business Continuity Professional ... (CBCP) designation + Insurance and/or banking industry experience + Ability to put together and...location, role, skill set, and level of experience. In compliance with local laws, Zurich commits to providing a… more
- Guidehouse (Arlington, VA)
- …lifecycle methodologies. + Offer strategic input on initiatives such as data model integration and interoperability. + Collaborate with program managers, developers, ... and stakeholders to ensure technical feasibility, compliance , and mission alignment. + Contribute to the refinement...the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco.… more
- Guidehouse (Mclean, VA)
- …(ICOR), including the identification and remediation of deficiencies. + Ensure compliance with federal regulations and standards including FMFIA, FISMA, FISCAM, NIST ... understanding of: OMB Circular A-123, Appendix A (Management of Reporting and Data Integrity Risk), Federal Managers' Financial Integrity Act (FMFIA), GAO Framework… more