- TD Bank (Falls Church, VA)
- …customer relationships, putting the customer first and referring them to the right Specialist to ensure we are meeting their needs and providing the best advice ... initiatives, fundraisers, etc. + Builds relationships by promoting a client /customer centered organization and proactively addresses customer needs + Contributes… more
- Deloitte (Mclean, VA)
- …on our Global Trade Advisory team, you will participate in engagements requiring regulatory analysis for a variety of entities and their affiliates. You will work ... multinational companies, understand national and international trade requirements, and align client trade functions with their business objectives. You will also… more
- City National Bank (Richmond, VA)
- …IS THE OPPORTUNITY? The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods and analytic techniques to create recommendations and ... against IT control descriptions to ensure they meet requirements. * Support regulatory requirements and deliverables as needed. * Define analysis objectives, collect… more
- Red Gate Group (Fort Belvoir, VA)
- …highest levels of Government. Our motto, "Making a Difference for Country and Client ," reflects our deep commitment to national security and service excellence. As ... on budget development, sustainment plans, cost/performance trade-off analysis, and regulatory /QA compliance. Interagency, International, and Operational Integration + Advise… more
- Capital One (Mclean, VA)
- …(CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti-Money Laundering Specialist (CAMS) At this time, Capital One will not sponsor a new ... or own completion of significant components of larger audits. + Develop engagement planning documentation for assigned areas to communicate rationale for scoping… more