- Truist (Richmond, VA)
- …and coach premier teammates on regulatory priorities and risk and compliance requirements. Provide oversight and direct leadership on multiple concurrent risk, ... compliance , and supervisory projects/programs of varying size up to...Banking initiatives 4. Applies process execution oversight to Premier Financial Planning 5. Ensures collaboration across LOBs with key… more
- UMB Bank (Richmond, VA)
- …partners with UMB management in its obligation to effectively manage operational, compliance and other related risks within the UMB family of corporations. This ... provides timely, accurate, and seasoned judgment related to operational, regulatory compliance risk, suggests strategies for mitigating risk, promotes a strong… more
- The MITRE Corporation (Mclean, VA)
- …contract issues, focusing on clear communication and relationship management. + Develop compliance framework on major contracts that can be implemented by business ... and financial partners. Define, interpret, and implement corporate policy related...management of Contract Performance Review Assessments (CPARs) to ensure compliance and drive continuous improvement. + Partner with Finance… more
- Fairfax County Sheriff's Office (Fairfax, VA)
- …Section within the Coordination and Funding Division (CFD). This role leads financial oversight for numerous transportation funds and manages a team of ... transportation planners and financial specialists. In a dynamic and quickly evolving environment,...all applicable federal and state requirements and ensuring fiscal compliance . + Making presentations and representing the department at… more
- Capital One (Mclean, VA)
- …a senior banker on the Consumer Finance team within Capital One's Financial Institutions Group ("FIG"). The individual will be responsible for relationship ... strengths, risks, and mitigants + Assist less experienced team members in financial statement analysis, cash flow analysis, and overall deal structuring + Prepare… more
- TD Bank (Vienna, VA)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The US FCRM ... operating effectiveness of key processes and controls and assess compliance with relevant key laws, rules, and regulations. The...Test Plan comprised of mandatory and risk-based testing of financial crime risks owned by the first and second… more
- Armed Forces Benefit Association (Alexandria, VA)
- …monthly basis, analyzing insurance premium/claims data, developing journal entries, preparing financial reports, and maintaining accurate financial records. Key ... with Statutory and GAAP reporting and supporting the premium tax compliance , 1099 and regulatory reporting functions. Essential Duties and Responsibilities +… more
- Navy Federal Credit Union (Vienna, VA)
- …primarily through via inbound and outbound calls to understand the members' financial needs and goals and educating members regarding products and services offerings ... members with larger portfolios and complex credit needs + Provide strategic financial guidance and solutions for complex transactions and refer members to outside… more
- Cushman & Wakefield (Richmond, VA)
- …oversight and direction regarding the primary accounting, bill payment/processing, financial support, and, as needed, administrative/clerical support for the ... Financial Manager and Property/Facility Managers. This position is expected...Discrimination of any type will not be tolerated. In compliance with the Americans with Disabilities Act Amendments Act… more
- USAA (Chesapeake, VA)
- …USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... determining liability, investigating, evaluating, negotiating, and adjudicating claims in compliance with state laws and regulations. Responsible for delivering a… more