- City National Bank (Richmond, VA)
- *EXTERNAL LOAN OFFICER ASSISTANT- MORTGAGE BANKING * WHAT IS THE OPPORTUNITY? An external mortgage loan officer assistant (LOA) provides support to one or more ... to the senior loan officer of all progress and/or risk items.Must be in good standing under "The Secure...closing of the loan. * Provide ongoing support for compliance with all applicable laws, regulations and administrative duties.… more
- UMB Bank (Richmond, VA)
- …quality control reviews of retail branch locations to identify operational and compliance risk within the retail branch. This associate works closely ... Oversight Program Manager and reports to the Director of Compliance & Oversight for Consumer Banking . This...risk rating guide accurately depicting the amount of risk within each retail branch. + Assisting… more
- M&T Bank (Arlington, VA)
- …performance management, and setting priority. Builds and develops branch staff. + Identifies Retail and Business Banking customer needs through the M&T sales ... operational and requirements are maintained, to include consumer and business banking guidelines. Ensures compliance with operational, security and control… more
- TD Bank (Alexandria, VA)
- …Vault Management, including Monthly Vault and drawer audits + Identifies and mitigates risk and proactively audits for adherence to compliance , policies and ... specific details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Assistant Store Manager is an experienced leader who… more
- Deloitte (Rosslyn, VA)
- …institutions, including retail , wholesale and international banks, Trade Finance, Fraud, Retail Banking , Private Banking , and Wealth Management + 4+ ... QC for alert and/or case investigations, specifically pertaining to Trade Finance, Fraud, Retail Banking , Private Banking , and Wealth Management + 4+… more
- Wells Fargo (Alexandria, VA)
- …operations, human resources, or military recruiting + Knowledge and understanding of retail compliance controls, risk management, and loss prevention ... Network as part of the Consumer, Small & Business Banking division. Learn more about the career areas and...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- TD Bank (Great Falls, VA)
- …Store Supervisor supervises day-to-day team activities to ensure operational excellence and compliance with policies and procedures to mitigate risk and protect ... of personalized/complex service and advice activities and/or solutions while maintaining compliance and regulatory guidelines + Closely monitors workflows for the… more
- PNC (Virginia Beach, VA)
- …channel environment. Collaborates with a broad range of eco-system partners. Accountable for risk management and compliance . Builds a high performing team ... the company's success. As a Branch Manager within PNC's Retail Bank organization, you will be based in Virginia...authority and sound decision making to mitigate sales practice risk . Ensures compliance with regulatory guidelines and… more
- Truist (Richmond, VA)
- …prospect referrals and executes on the enterprise IRM strategy. 7. Ensures compliance with internal controls, operational procedures and risk management ... and complex tasks related to relationship building as well as banking , investments, insurance, financial planning, and trust and fiduciary services. Commits… more
- PNC (Vienna, VA)
- …and influences the agenda of a broad range of eco-system partners. Accountable for risk management and compliance in a complex business environment. Builds a ... the company's success. As a Branch Manager within PNC's retail organization, you will be based in Vienna, VA....authority and sound decision making to mitigate sales practice risk . Ensures compliance with regulatory guidelines and… more