- Grant Thornton LLP (Arlington, VA)
- As a Banking Compliance Risk Senior Associate, you will get the opportunity to grow and contribute to our banking clients' business needs by providing ... compliance optimization strategies, to help clients remediate regulatory gaps, streamline operations and limit risk ...EFTA, EFAA, SCRA, MLA, Privacy, etc.) + Understanding of banking regulatory hot topics, focus areas, and… more
- Wells Fargo (Washington, DC)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... join the 2025 CIB Summer Associate Program for Investment Banking . Learn more about the career areas and lines... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and… more
- Wells Fargo (Washington, DC)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- Sallie Mae (Sterling, VA)
- …The Senior Manager, Compliance Risk reports to the Compliance Risk and Fair & Responsible Banking Officer. The Senior Manager will be responsible for ... managing and implementing compliance risk strategies, policies, and procedures for...taking activity as it pertains to Fair and Responsible Banking Risk (focused on Fair Lending and… more
- TD Bank (Silver Spring, MD)
- …follows compliance / risk and control programs + Ensures ongoing compliance with internal/external audit and regulatory requirements. Provides prompt and ... you more specific details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Banking Associate is a professional in … more
- Bank of America (Washington, DC)
- … Banking Lines of Business, building strong collaborative relationships with business, Risk , Compliance , and other control partners * Analyzes complex legal ... Consumer Banking Attorney Charlotte, North Carolina;Atlanta, Georgia; Plano, Texas;...compliance , operational, strategic, reputational and or other key risk * Communicates concise, actionable, and business-informed legal advice… more
- Robert Half (Washington, DC)
- …segments, including but not limited to financial crime and anti-money laundering, risk management, credit services, regulatory compliance and consumer ... JOB REQUISITION Metro DC Risk and Compliance Intern - 2025...interns gain knowledge in core business processes relating to banking , insurance, and asset management. Consultants will work within… more
- City National Bank (Washington, DC)
- …the Safe Act. + Working knowledge of Bank operations, policies and procedures and regulatory compliance . + General knowledge of Bank products and services + Good ... closes loan transactions, ensures conformance with Bank policy and regulatory requirements. Exercises sound credit and risk ...risk factors. **Must-Have + Minimum 10 years of banking experience required. + Minimum 8 years of commercial… more
- Navy Federal Credit Union (Vienna, VA)
- …REL. + Collaborate with the Office of General Counsel (OGC), 2nd Line Regulatory Compliance , Enterprise Risk Management (ERM), Lending, Information Security ... requirements, internal policies, and best practices. + Stay abreast of regulatory compliance standards, new and developing risk trends and best practices. +… more
- Capital One (Mclean, VA)
- …+ Participate in and/or support policy-making advocacy activities with respect to banking and regulatory -related matters. **Travel:** + Travel of up to ... Qualifications:** + At least 5 years of experience in risk management, audit, consulting, regulatory agencies, or...+ At least 4 years of experience working with banking regulators and regulatory policy **At this… more
- PNC (Washington, DC)
- …this position. **Preferred Skills** Legal Compliances, Legal Consulting, Legal Practices, Legal Risk , Regulatory Compliance , Risk Assessments, Strategic ... * Five or more years of legal practice and/or risk management or compliance experience. * JD...agreement provisions. * Significant experience with interpreting output from banking regulatory agencies and applying agency activity… more
- Capital One (Mclean, VA)
- …**At least 2 years of experience in auditing, accounting, financial analysis, compliance , risk management or a combination** **Preferred Qualifications:** + ... (SCR) Certificate** + **3+ years of experience in banking or in the financial services industry** + **3+...of experience auditing in the areas of accounting and regulatory reporting, capital, liquidity, market, corporate treasury, Risk… more
- PenFed Credit Union (Mclean, VA)
- …various groups (Decision Science, Product, Decision Management Delivery, Business Control, Compliance , Operations, Finance and Enterprise Risk Management) to ... Loan product teams and other key stakeholders within Consumer Banking as well as enterprise. The ideal candidate will...risk exposure and adapting to changing economic and regulatory environment. + Participate in external and internal audits,… more
- Bank of America (North Bethesda, MD)
- …Intelligence + Collaboration + Interpret Relevant Laws, Rules, and Regulations + Regulatory Compliance + Oral Communications + Presentation Skills + ... Credit Risk Officer-Corp/Comm Charlotte, North Carolina;New York, New York;...(TOH) and Line of Business (LOB) specific reports or regulatory related reporting. Represent Enterprise Credit ("EC") in the… more
- Capital One (Mclean, VA)
- …knowledge of payment network operations and ecosystem related risks, as well as risk management and regulatory expectations for a large financial institution. ... networks + At least 4 years of experience in risk management or compliance + At least... Manager (CRM) + 7+ years of experience in banking or financial services + 7+ years of experience… more
- KPMG (Washington, DC)
- …federal or state banking agency; professional designations, such as Certified Regulatory Compliance Manager (CRCM) or commissioned examiner, are preferred + ... + Minimum of five years of recent and applicable work experience in financial services regulatory compliance with a focus on consumer compliance and safety… more
- TD Bank (Washington, DC)
- …oversees the timely execution of periodic and/or event driven reviews using a risk -based approach to align with policy and regulatory requirements. **Depth & ... proactive strategies, tactics, policies and programs to effectively manage regulatory / compliance issues + Acts as...as necessary, effectively with key stakeholder groups such as Compliance , Legal, Audit, Risk + Coaches to… more
- KPMG (Washington, DC)
- …federal or state banking agency; professional designations, such as Certified Regulatory Compliance Manager (CRCM) or commissioned examiner is preferred + ... risk management practices to prevent, detect, and/or remediate non- compliance + Collect information and data through effective client...of three years of recent experience in financial services regulatory compliance with a focus in consumer… more
- Intuit (Washington, DC)
- …within the financial services industry, particularly those related to money movement and banking . + Certified Regulatory Compliance Manager (CRCM), Certified ... requirements and collaborate with cross functional teams. + Ability to communicate regulatory compliance issues to senior management and ability to effectively… more
- Ryder System (Washington, DC)
- …positioned to develop and put in place the right environmental controls to reduce risk , costs and improve environmental compliance . This role will report to the ... put in place the right environmental controls (policies, processes, forms) to reduce risk and improve environmental compliance . + Update and expand field… more