- Truist (Washington, DC)
- …(United States of America) **Please review the following job description:** Underwrites credit exposure for Wholesale Banking clients and actively manages a Middle ... A critical component of this role is early identification of emerging credit problems and industry trends. **Essential Duties and Responsibilities** Following is a… more
- Federal Deposit Insurance Corporation (Washington, DC)
- … from any insured state nonmember bank or its subsidiaries. Any extensions of credit held by the Examiner , the Examiner 's spouse, or any dependent ... AND Technical Experience: Experience in leading and managing a large staff, managing projects effectively, setting priorities, assessing performance,...children are direct or indirect extensions of credit to the Examiner . Exceptions: a. Loans… more
- Navy Federal Credit Union (Vienna, VA)
- …+ Expert knowledge of applicable federal and state laws, rules and regulations (eg, Bank Secrecy Act, USA Patriot Act, and OFAC regulations) + Experience in leading, ... risk management + Fraud or AML Certifications: Certified Fraud Examiner , Certified Anti Money Laundering Specialist, etc. + Bachelor's...to Work in IT * Forbes(R) 2025 America's Best Large Employers * Forbes(R) 2024 America's Best Employers for… more
Recent Jobs
-
Energy Marketing and Management Specialist
- Western Area Power Administration (Watertown, SD)