- PNC (Tysons Corner, VA)
- … Reporting , Effective Communications, Predictive Analytics, Quantitative Techniques, Regulatory Environment - Financial Services, Testing **Work Experience** ... validation results and insights clearly and concisely to both technical and non -technical audiences, including regulatory staff members. Collaborate within the… more
- Robert Half Finance & Accounting (Richmond, VA)
- …degree in Accounting, Finance, or a related field. * Proven experience in financial reporting , budgeting, and general ledger management. * Proficiency in ... organization in Richmond, Virginia. In this role, you will oversee crucial financial operations, ensuring accuracy and compliance with regulatory standards. The… more
- Truist (Richmond, VA)
- …**Please review the following job description:** Responsible for centralized operations reporting for Retail and Small Business Banking (RSSB) Operations, as well ... activities may change from time to time. 1. Lead reporting and analytics efforts for RSBB Operations and for... required for various RSBB risk committees, working groups, regulatory meetings, or other purposes as assigned. 4. Coordinate… more
- Capital One (Mclean, VA)
- …supports the line of business by:** + Providing input on business regulatory requirements + Providing guidance on business policies, standards, and procedures + ... challenge on complex projects + Providing guidance on controls over regulatory requirements and line of business monitoring of those controls **Responsibilities:**… more
- Maersk (Norfolk, VA)
- …times. * Responsible for planning and executing maintenance of the vessels regulatory required equipment and respective documentation * Provide oversight for vessel ... and execution dry-docking, larger repairs, classification surveys (ABS, LRS, DNV), regulatory surveys (USCG), equipment upgrades and emergency repairs. * Actively… more
- Capital One (Mclean, VA)
- …HR risk activities to support ITE (eg risk assessment, risk aggregation and risk reporting ). The Risk Advisor will also partner with Legal and ERM (Compliance, ORM, ... Risk Management System of record, FUSE, accurately reflects HR processes, regulatory applicability and control environment. Expected VRA Deliverables and Results +… more
- Chartway Federal Credit Union (Virginia Beach, VA)
- …the updated Accounting Department's Accountabilities List. + Prepares recurring external regulatory and compliance reporting requirements with higher degree of ... of balance conditions upon discovery. + Prepares recurring internal reporting requirements with higher degree of complexities as outlined...and ad hoc reports to include statistical and other non - financial reports. + Experience in financial… more
- PNC (Mclean, VA)
- …and reserve account disbursements. May assist in the preparation of periodic reporting including investor, internal and regulatory reports. May perform covenant ... Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of… more
- Truist (Richmond, VA)
- …to validate whether loans comply with the regulation and to identify all financial and clerical errors; ensure all financial and material clerical errors ... are corrected within a 60-day regulatory timeframe. This requires managing multiple teams of 50+...Fulfillment Centers. Develop and manage strong communication and timely reporting for senior management, audit, examiners, Compliance and the… more
- Capital One (Richmond, VA)
- …with high quality and little to no errors. + Assist in year-end regulatory reporting and preparation. + Reconciliation & Error Resolution: + Post ... The Coordinator will apply a deep understanding of end-to-end financial transaction processes and regulatory requirements to...varies based on full or part-time status, exempt or non -exempt status, and management level. This role is expected… more