- Office of the Comptroller of the Currency (Washington, DC)
- Summary As a National Bank Examiner / Bank Examiner (Technical Expert for Market Risk) in Bank Supervision Policy, Treasury Market Risk Policy, you ... to bank capital from treasury and market risk. Responsibilities As a National Bank Examiner / Bank Examiner (Technical Expert for Market Risk),… more
- Federal Deposit Insurance Corporation (Washington, DC)
- …be required. Minimum Background Investigation (MBI) required. Must be a commissioned examiner . Qualifications Qualifying experience may be obtained in the private or ... 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)
- …Corporation and provides support in the areas of industry communication, including national outreach to bank officers and directors. Additional selections may ... refers to paid and unpaid experience, including volunteer work done through National Service programs (eg Peace Corps, AmeriCorps) and other organizations (eg,… 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)
- …more of the following: Certified Public Accountant, Certified Fraud Examiner , Certified Business Analyst Professional, Certified Analytics Professional, Certified ... 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)
- …refers to paid and unpaid experience, including volunteer work done through National Service programs (eg Peace Corps, AmeriCorps) and other organizations (eg, ... insured depository institutions. Must be a Commissioned Risk Management Examiner (safety and soundness) in the FDIC or another...a line of credit from any insured state nonmember bank or its subsidiaries. Any extensions of credit held… more
- TEKsystems (Bethesda, MD)
- …engage in strategy development to address these trends. Will assist the Bank Security Officer ("BSO") in defining, developing, and deploying proper security ... and regular training to all managed locations to ensure the safety of bank personnel, clients, and financial assets while ensuring compliance with all applicable… more
- Navy Federal Credit Union (Vienna, VA)
- …+ Working knowledge of applicable federal and state laws, rules and regulations (eg, Bank Secrecy Act, USA Patriot Act, and OFAC regulations) + Working knowledge of ... laundering and/or risk management + Fraud or AML Certifications: Certified Fraud Examiner , Certified Anti Money Laundering Specialist, etc. + Bachelor's degree in… more
- Truist (Mclean, 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 (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
- Amentum (Sterling, 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
- 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
- Amazon (Arlington, VA)
- …external regulators * Collaborate with stakeholders to respond to auditor, examiner and regulator inquiries, manage regulatory examinations and post-exam activities ... Serve as the point of contact and liaise with regulators, audit teams, bank partners, and vendors/third-party service providers * Prepare reports and work on change… more