- Truist (Richmond, VA)
- …Mortgage. Complete process requirements accurately and timely in accordance with regulatory and investor guidelines. Partial release experience strongly preferred! 4 ... Issue accurate and timely client notifications for client accommodation based on regulatory and investor requirements Update internal system of record to capture… more
- Capital One (Richmond, VA)
- Compliance Advisory Specialist III, Local Governance Capital One is a diversified bank that offers a broad array of financial products and services to consumers, ... We are seeking a highly motivated and talented Local Governance Lead (LGOV) to support the Enterprise Services line...Manage several key reporting activities + Evaluate Internal Audit, Regulatory Exam, and self identified issues and events for… more
- Deloitte (Mclean, VA)
- Sustainability, Climate & Equity - EHS Transformation Specialist Senior Are you passionate about the opportunity to work with clients to improve their environmental ... external reporting in accordance with ESG standards and evolving regulatory requirements. Other clients aim to realize their vision...technology. The practice is looking for an EHS Transformation Specialist Senior to be a part of this incredible… more
- TD Bank (Vienna, VA)
- …Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business oversight lead and provides expert/specialized business ... Customer Exit Standard. The team is also responsible for establishing the governance and monitoring routines necessary to adequately oversee the ongoing maintenance… more
- Bank of America (Richmond, VA)
- Sr Business Control Specialist - Business Risk and Controls Charlotte, North Carolina;Newark, Delaware; Richmond, Virginia; Scranton, Pennsylvania **Job ... Compliance team. **Line of Business Description:** The **Senior Business Control Specialist (SBCS)** is an important part of the internal control environment… more
- Wells Fargo (Roanoke, VA)
- …role:** Commercial Banking Flood Operations is seeking a Commercial Loan Closing Specialist as part of the Commercial Banking Operations Division. The Commercial ... Loan Closing Specialist will need to thrive in a fast-paced environment,...close flood monitoring details. + Perform customer, loan and regulatory diligence. + Accurately evaluate and upload data into… more
- Amazon (Arlington, VA)
- …Work hard, have fun, and make history working with the North America Regulatory Intelligence, Safety, & Compliance (RISC) Legal team. We are looking for someone ... is constantly changing. Key job responsibilities - Monitoring product regulatory developments in the US - Partnering with regulators...compliance A day in the life As a Compliance Specialist on the RISC Legal team, you will be… more
- Capital One (Richmond, VA)
- Compliance Advisory Specialist III **The Principal Associate Compliance Advisor - Third Party Compliance will be responsible for working with business partners and ... or Quality Assurance, or Testing** **Preferred Qualifications:** + **Certified Regulatory Compliance Manager (CRCM) certification or International Association of… more
- Leidos (Reston, VA)
- …generalist with knowledge across a range of PFAS technical areas or a specialist with in-depth knowledge of a certain PFAS technical areas (eg, remediation ... technology, chemistry, fate & transport, detection and analysis, forensics, governance ). The ability to work independently but also excel at working collaboratively… more
- Bechtel Corporation (Reston, VA)
- …the enterprise-wide internal auditing strategy, and adhere to auditing standards and regulatory requirements + Use auditing governance frameworks and procedures ... actions. + Ensure adherence to internal audit standards (eg, GIAS, COSO) and regulatory requirements. + Promote the use of data analytics and continuous auditing… more