- Federal Deposit Insurance Corporation (Washington, DC)
- …programs and related activities for anti- money laundering ("AML") programs, Bank Secrecy Act ("BSA"), counter-financing of terrorism ("CFT"). Reviews and analyzes ... refers to paid and unpaid experience, including volunteer work done through National Service programs (eg, Peace Corps, AmeriCorps) and other organizations (eg,… more
- Federal Deposit Insurance Corporation (Washington, DC)
- …refers to paid and unpaid experience, including volunteer work done through National Service programs (eg, Peace Corps, AmeriCorps) and other organizations (eg, ... their complexity and risk. Must be a commissioned risk examiner . Applicants must have met the qualification requirements (including...a line of credit from any insured state nonmember bank or its subsidiaries. Any extensions of credit held… more
- Federal Deposit Insurance Corporation (Washington, DC)
- …refers to paid and unpaid experience, including volunteer work done through National Service programs (eg, Peace Corps, AmeriCorps) and other organizations (eg, ... their complexity and risk. Must be a commissioned risk examiner . Applicants must have met the qualification requirements (including...a line of credit from any insured state nonmember bank or its subsidiaries. Any extensions of credit held… more
- Federal Deposit Insurance Corporation (Washington, DC)
- …the Division of Risk Management Supervision (RMS), Supervision and Policy, Large Bank Supervision Branch of the Federal Deposit Insurance Corporation in Washington, ... Directs collaborative projects evaluating programs, processes and activities of the Large Bank Supervision Branch. Serves as an advisor to the Director and the… more
- Federal Reserve Bank (Washington, DC)
- …following: Certified Public Accountant, Certified Internal Auditor, Certified Fraud Examiner , and/or Certified Information Systems Auditor. REMARKS Past performance ... basis of race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, genetic information, or application, membership, or… more
- Federal Deposit Insurance Corporation (Washington, DC)
- …of Financial Disclosure may be required. Must be a commissioned examiner . Background Investigation (BI) required. Qualifications Qualifying experience may be ... refers to paid and unpaid experience, including volunteer work done through National Service programs (eg, Peace Corps, AmeriCorps) and other organizations (eg,… more
- Truist (Alexandria, VA)
- …models appropriate loan structures and while maintaining expertise around the bank 's suite of ancillary products, including legal documentation impact and ... structure to develop solutions that meet the client's needs and the Bank 's risk acceptance criteria. Subject Matter Expertise: Partner closely with Investment… more
- Amentum (Arlington, VA)
- …in its mission to enable US Government actions** **to disrupt and degrade national security threats posed by terrorism** **as well as the** **trafficking of money, ... issuances that affect DoD activities to counter-threat finance challenges to US national security.** **Assist DoD's work with the law enforcement and intelligence… more
- Amentum (Merrifield, VA)
- …in its mission to enable US Government (USG) actions to disrupt and degrade national security threats posed by terrorism as well as the trafficking of money, human ... issuances that affect DoD activities to counter-threat finance challenges to US national security. + Assist DoD's work with the law enforcement and intelligence… more
- KPMG (Washington, DC)
- …Assist a variety of financial institutions in addressing financial crimes (such as Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets ... services or financial crimes compliance initiatives at the direction of the national financial crimes + Drive the development and implementation of innovative… more
- KPMG (Washington, DC)
- …for a variety of financial institutions in addressing financial crimes (such as Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets ... + Oversee financial crimes compliance initiatives at the direction of the national financial crimes solution leader or leadership team + Manage engagement decisions… more
- Grant Thornton LLP (Washington, DC)
- …consulting practice + Certification required, CRCM certification preferred and/or former commissioned bank examiner with the FDIC FRB, OCC, or CFPB preferred ... Compliance consulting practice or function servicing cross-industry clients at a national level + Exceptional client service with a demonstrated ability to… more
- Grant Thornton LLP (Arlington, VA)
- …consulting practice + Certification required, CRCM certification preferred and/or former commissioned bank examiner with the FDIC FRB, OCC, or CFPB preferred ... evaluations, and termination) are made without regard to race, color, religion, national origin, sex, age, marital or civil union status, pregnancy or… more
- Capital One (Mclean, VA)
- …adherence to applicable AML laws regulations, including but not limited to the Bank Secrecy Act (BSA), USA PATRIOT ACT, and Proceeds of Crime (Money Laundering) ... + Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE) or Certified Financial Crime Specialists (CFCS) certification At… more
- Truist (Mclean, VA)
- …Review partners, Clients, Technology, and other internal and external audit and examiner functions. 7. Decision-Making and Autonomy: Teammates in this role author ... This position could impact/touch all elements of risk faced by the Bank . Key risk drivers are credit and operational. **Required Qualifications:** The requirements… more