- Office of the Comptroller of the Currency (Mclean, VA)
- Summary As a National Bank Examiner / Bank Examiner (Large Bank Field Examiner ) with emphasis in Safety and Soundness, you will plan and ... Bank Supervision portfolio. Large Bank Supervision McLean, VA Responsibilities As a National Bank Examiner / Bank Examiner (Large Bank Field… more
- Office of the Comptroller of the Currency (Mclean, VA)
- Summary As a National Bank Examiner / Bank Examiner (Large Bank Field Examiner ) with emphasis in Safety and Soundness, you will conduct and ... supervision objectives. Large Bank Supervision McLean, VA Responsibilities As a National Bank Examiner / Bank Examiner (Large Bank Field… more
- Bank of America (Washington, DC)
- …Atlanta, Georgia; Jacksonville, Florida; Phoenix, Arizona; Chicago, Illinois **Job Description:** At Bank of America, we are guided by a common purpose to help ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and… more
- Federal Reserve Bank (Washington, DC)
- …and technical support to the Senior Program Administrators (SPAs) and the FFIEC Examiner Education manager (manager). The TC provides support to the SPAs in the ... planning, development, delivery, and evaluation of FFIEC Examiner Education training programs. The TC coordinates and collaborates with fellow TCs and other FFIEC … more
- Federal Reserve Bank (Washington, DC)
- …may include Board members, Board or CFPB officials, and Federal Reserve Bank officials. Communicates in a clear, accurate, succinct, and persuasive manner. Ensures ... following: Certified Public Accountant, Certified Internal Auditor, Certified Fraud Examiner , Certified Information Systems Auditor, and other related professional… more
- Federal Reserve Bank (Washington, DC)
- …may include Board members, Board or CFPB officials, and Federal Reserve Bank officials. Communicates in a clear, accurate, succinct, and persuasive manner. Ensures ... following: Certified Public Accountant, Certified Internal Auditor, Certified Fraud Examiner , Certified Information Systems Auditor, and other related professional… more
- Truist (Washington, DC)
- …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 (Mclean, VA)
- …working relationships with internal and external management; + Liaison with the bank 's regulatory agencies; + Perform AML risk assessments of business activities, ... or military experience + At least 5 years of experience conducting Bank Secrecy Act /Anti-Money Laundering audits, Risk Management audits, Compliance audits or… more
- Lincoln Financial Group (Washington, DC)
- …You will act as a liaison between the employee (member) and the claims examiner to provide a positive customer experience during their specific challenge. As a ... Lincoln Financial Group is the marketing name for Lincoln National Corporation (NYSE: LNC) and its affiliates. Learn more...to provide their social security numbers, date of birth, bank account information or other sensitive information in job… more
- Amentum (Washington, DC)
- …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
- Amentum (Washington, DC)
- …issuances that affect DoD activities to counter-threat finance challenges to US national security. + Assist DoD's work with the law enforcement and intelligence ... criminal and regulatory investigations, cases for designation, and experience with Bank Secrecy Act reporting mechanisms such as Suspicious Activity Reports (SAR)… 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 ... or financial crimes compliance initiatives at the direction of the national financial crimes; drive the development and implementation of innovative compliance… more
- Truist (Washington, DC)
- …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