- Citizens (Glen Allen, VA)
- …to New/Existing borrowers, Renewals, Annual Reviews, and Special Requests. The Field Examiner will participate in on-site evaluation of an existing or prospective ... borrower's books, records, and operations to ensure compliance with bank lending policies and procedures, assessing collateral adequacy and quality, by detecting… more
- Truist (Richmond, 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
- Capital One (Richmond, VA)
- …relationships with internal and external management; + Liaison with the bank 's regulatory agencies; + Perform risk assessments of business activities, potential ... or military experience + At least 5 years of experience conducting Bank Secrecy Act /Anti-Money Laundering audits, Fraud audits, Risk Management audits, Compliance… more
- Truist (Richmond, VA)
- …and demonstrate awareness of big picture issues with impacts to the business and the bank overall. 10. Serve as an audit subject matter expert for assigned BUs, and ... experience. 2. Twelve years of progressive audit, risk, or examiner experience with a significant portion in the financial...large scale projects in internal auditing within a large bank . 7. Strong verbal and written communication skills with… more
- Truist (Richmond, VA)
- …Crimes Program. Individual contributor will support and drive enterprise-wide Bank Secrecy Act/Anti-Money Laundering (BSA/AML) and Fraud operational and compliance ... Qualifications:** 1. Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), Certified risk management specialist, or other qualified,… more
- Lincoln Financial Group (Richmond, VA)
- …and/or certification: Certified Public Accountant, Certified Internal Auditor, Certified Fraud Examiner (at least one required) + Ability to work with others ... ask applicants to provide their social security numbers, date of birth, bank account information or other sensitive information in job applications. Additionally,… more