- Capital One (Richmond, VA)
- …The Compliance Advisor Manager performs a compliance support role in Fair & Responsible Banking , an enterprise compliance program covering ... Manager works under the direction of the Director, Fair & Responsible Banking . The Compliance Advisor Manager interacts with and advises the Capital… more
- Capital One (Richmond, VA)
- Compliance Advisory Specialist II **The Corporate Compliance Fair and Responsible Banking team is seeking a Senior Associate who will be ... responsible for executing risk-based fair lending testing...a team leader, executing targeted transaction testing for consumer compliance requirements.** + **Conducting testing on a schedule to… more
- Guidehouse (Mclean, VA)
- …and experience in one or more of the following areas: + Consumer Banking regulations and compliance + Operational improvement and effectiveness + Technology ... Minimum five (5)+ years of prior experience in consumer banking as a consultant and/or in the industry +...the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco.… more
- PNC (Vienna, VA)
- …legal, compliance , finance, risk and other key partners. + Responsible for performance management, continuous coaching and development of employees to ensure ... driving measurable business impact in the Corporate & Institutional Banking space, we want to hear from you. This...(FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE… more
- Capital One (Mclean, VA)
- Audit Director, Financial Crimes Compliance **Overview:** Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... Audit team. As a member of the Financial Crimes Compliance (FCC) Audit team, the candidate will focus on...A Director on the FCC Audit team will be responsible for designing and executing a risk-based testing strategy… more
- Capital One (Mclean, VA)
- …interactions Desired Skills: + Self-starter with a background in risk management or compliance + Understanding of Commercial Banking activities and the three ... Compliance Manager, Commercial and Counterparty Credit Capital One's...the Credit Risk & Analytics (CR&A) Division. CR&A is responsible for Risk Governance, Risk Appetite, Credit Risk Policy,… more
- Amazon (Herndon, VA)
- …industry trends, emerging technologies, and innovative solutions, you will be responsible for leading the implementation process, ensuring adherence to best ... Key job responsibilities As an experienced technology professional, you will be responsible for: 1. Designing and implementing complex, scalable, and secure AWS… more
- Amazon (Arlington, VA)
- …industry trends, emerging technologies, and innovative solutions, you will be responsible for leading the implementation process, ensuring adherence to best ... Key job responsibilities As an experienced technology professional, you will be responsible for: 1. Designing and implementing complex, scalable, and secure AWS… more
- Guidehouse (Arlington, VA)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:** ... aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and now seeks to expand its...the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco.… more
- TD Bank (Vienna, VA)
- …40 **Pay Details:** $30.00 - $45.00 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... specific details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Assistant Store Manager is an experienced leader who… more