- Exelon (Washington, DC)
- …a rewarding career. Are you in? **Primary Purpose** **PRIMARY PURPOSE OF POSITION** Regulatory Policy 1. Act to provide data and analytical support for specific ... segments of regulatory filings and/or audits. The Revenue Policy function is...development of filings, along with responding to informational and audit requests from internal and external parties. 2. Assist… more
- Bank of America (Washington, DC)
- Privileged Access Management (PAM) Sr Specialist Chicago, Illinois;Washington, District of Columbia **Job Description:** At Bank of America, we are guided by a ... (CST), Third Party management, Global Compliance and Operations Risk (CGOR), internal audit , and regulatory agencies. + Influence technology and PAM tools… more
- Amazon (Arlington, VA)
- …in project/program management in a technical field. 5+ years of IT security audit , compliance and/or relevant Federal regulatory experience. 3+ years of FedRAMP ... for diving deep into industry requirements, establishing and maintaining regulatory and authority relationships for security requirements and establish long-term… more
- TD Bank (Vienna, VA)
- …7+ years experience **Preferred Skills:** + Interpersonal skills, presenting/ reporting for senior management audiences, Audit or regulatory exam experience ... key projects within Global FCRM including developing and presenting material to senior leaders, ensuring board and regulatory materials are completed timely,… more
- Bank of America (Washington, DC)
- …Technology (CST), Third Party management, Global Compliance and Operations Risk (CGOR), internal audit , and external regulatory agencies. Provide audit and ... IAM Access Certification Services Specialist Chicago, Illinois;Washington, District of Columbia **Job Description:**...role is highly visible and requires frequent interaction with senior management and key stakeholders. Are you passionate about… more
- TD Bank (Vienna, VA)
- …customer re-established their relationship at the bank. **Depth & Scope:** + Senior specialist with AML/ATF/Sanctions/ABAC expertise, works independently and is ... Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business oversight lead and provides expert/specialized business… more
- Capital One (Mclean, VA)
- …Qualifications:** + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance (FCC) (Hybrid) Capital... Auditor), Financial Crimes Compliance (FCC) (Hybrid) Capital One's Audit function is a dedicated group of professionals focused… more
- TD Bank (Vienna, VA)
- …identifies and implements risk mitigation strategies for findings from risk assessment, audit findings, regulatory exams, potential violations of law, etc. ... Bank strategies and objectives + Prepares detailed reports and presentations for senior management and regulatory authorities, covering the effectiveness of… more
- TD Bank (Vienna, VA)
- …business management, and with internal and external business partners (eg, Internal Audit , external consultants) to respond to regulatory requests, findings, ... role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research,… more
- M&T Bank (Waldorf, MD)
- …to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. + Promotes an environment that supports diversity ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- TD Bank (Vienna, VA)
- …and scale + Participates in responding to periodic exams / audits by regulatory bodies and Internal Audit , to determine level of BSA/FCRM compliance ... develops a team of professionals who provides oversight, expert policy / regulatory guidance and advisory services and/or a control function related to specialized… more
- Capital One (Mclean, VA)
- …management for the Commercial Bank. We interact with internal and external partners for Audit , regulatory exams, and compliance assessments, and are the point of ... Bank to develop and implement cutting-edge solutions for operational, compliance, regulatory , fraud, legal, and other non-credit risks. Commercial Risk associates… more
- Truist (Mclean, VA)
- … regulatory controls to manage risk and compliance. Works within the existing audit , compliance and regulatory framework in order to ensure a high quality, ... retention and prospect referrals. This includes effectively executing on the specialist delivery model utilizing both centralized and regionalized partners to… more