- Capital One (Mclean, VA)
- …requirements + Manage to testing schedules to ensure all tasks and reporting are completed within established timeframes + Demonstrate an understanding of testing ... methodology, business processes, control frameworks, and related regulatory and compliance standards + Obtain and analyze data from multiple sources, support and… more
- Bank of America (Richmond, VA)
- …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible ... and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an… more
- PNC (Fairfax, VA)
- …origination, financial analysis, negotiation and documentation of credit and non -credit products and services. + Manages risk/return and drives quality for new ... the full range of PNC's products and services. Leverages reporting and sales tools to proactively identify and successfully...Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit… more
- Truist (Richmond, VA)
- …not just a control function. The leader will integrate governance, financial stewardship, talent strategy, and digital transformation to deliver measurable outcomes ... influence at the highest levels of the organization, including board and regulatory engagements. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a summary of… more
- Truist (Richmond, VA)
- …in risk management + Knowledge/experience of best practices and current regulatory environment and associated expectations within the financial services ... continually. Areas of model development include market, commercial, retail, credit, financial crimes, CCAR, CECL, finance and compliance risk. This position may… more
- Truist (Richmond, VA)
- …and maintain procedures to ensure compliance with state, federal, and regulatory requirements. 11. Actively engage with senior leaders on overall business-related ... sales leaders and teams via monthly fulfillment calls/meetings to maximize teamwork, regulatory , and credit quality, as well as the overall client experience. 14.… more
- Oracle (Richmond, VA)
- …systems, and ensure continual compliance with both Oracle's and external regulatory requirements. You will collaborate with data center engineering teams, vendors, ... autonomy. Your decisions will directly impact Oracle's security posture, regulatory compliance, and operational resilience across all critical data center… more
- Capital One (Mclean, VA)
- …business units to identify, assess, and mitigate Network-specific operational and regulatory risks. The Business Risk Office designs and executes risk frameworks, ... key stakeholders and process owners, facilitating effective challenge, approval, and reporting processes. 3. Maintenance of Policies and Standards governing Global… more
- Truist (Richmond, VA)
- …quality monitoring activities, 2nd line testing, SOX testing and complaints reporting in control environment assessments and issue identification. 5. Interpret ... 7. Work with and oversee the preparation of regular analysis and reporting of control monitoring and control testing results. 8. Make recommendations and… more
- ICF (Reston, VA)
- …related to federal discretionary grants management non -profit or for-profit financial management, and regulatory compliance monitoring and oversight. + 1+ ... to grantees. + Monitor timeliness, receipt and accuracy of grant applications, financial reporting documents and financial draw downs. + Correspond with… more
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