- Capital One (Mclean, VA)
- …and ecosystem related risks, as well as risk management and regulatory expectations for a large financial institution. **Responsibilities include:** + Plan, ... operations of moderate complexity with more than one component, including finance, IT, compliance , credit, security. + Provide risk management advice and counsel … more
- Capital One (Richmond, VA)
- …network operations and ecosystem related risks, as well as risk management and regulatory expectations for a large financial institution. This role will be hired as ... operations of moderate complexity with more than one component, including finance, IT, compliance , credit, security. + Provide risk management advice and counsel … more
- First Horizon Bank (Hardy, VA)
- …+ Regularly monitor the efficiencies of production standards. + Ensure that regulatory compliance standards are met. + Responsible for controlling operational ... to meet the requirements of a background credit check. This position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related regulations.… more
- DarkStar Intelligence LLC (Mclean, VA)
- …(GSA). The Specialist will coordinate all FOIA program activities, ensuring full compliance with statutory and regulatory requirements. This position requires ... and document review to identify responsive materials, ensuring accuracy, completeness, and compliance with FOIA, Privacy Act, and related statutes. + Coordinate with… more
- Capital One (Mclean, VA)
- …of a busy mortgage finance company and meet strict corporate and GSE regulatory deadlines while maintaining a high quality of service. Must have superior customer ... and GSE delivery systems/portals are accurate. * Review and work with closing counsel in the preparation and delivery of closing documents. * Review final settlement… more
- Capital One (Richmond, VA)
- …including emergency drills, training, and preparedness initiatives, to ensure safety and regulatory compliance ** **Project & Program Management** + **Lead and ... escalated and crisis situations with calm resolve and well managed counsel ** **Key Responsibilities:** **Operational Excellence** + **Oversee day-to-day safety and… more
- Capital One (Mclean, VA)
- …a busy mortgage finance company and independently meet strict corporate and GSE regulatory deadlines while maintaining a high quality of service. Must have superior ... and GSE delivery systems/portals are accurate. + Review and work with closing counsel in the preparation and delivery of closing documents. + Review final settlement… more
- Navy Federal Credit Union (Winchester, VA)
- …in conjunction with Lending Operational Risk and Internal Audit to ensure compliance with applicable federal and state laws, rules, regulations and Navy Federal ... lending products and promotions + Collaborate with other business units and Compliance to assess and support organization risk mitigation needs by developing… more
- Walmart (Staunton, VA)
- …: Enthusiasm for participating in community activities, outreach, and events. + ** Regulatory Compliance ** : Commitment to following HIPAA and PHI guidelines. ... customers, including processing and accurately dispensing prescription orders. + Counsel customers regarding healthcare and prescription medication needs. +… more
- Clark Construction Group, LLC (Mclean, VA)
- …administration of the company's captive insurance program, including financial management, regulatory compliance , underwriting, and policy issuance. + Maintain ... including the nature and requirements of each, to ensure compliance . + Interact with Legal counsel to...to ensure compliance . + Interact with Legal counsel to identify risk in proposed construction agreements. +… more