- Grant Thornton LLP (Arlington, VA)
- As a Banking Compliance Risk Manager, you will get the opportunity to grow and contribute to our banking clients' business needs by providing in-depth ... 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 (Chantilly, VA)
- …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
- 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
- Robert Half (Mclean, VA)
- …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
- Fannie Mae (Reston, VA)
- …* Prior financial services, banking , or legal regulatory compliance experience performing compliance risk assessments and mitigation activities. ... fair housing and lending. * Manage a portfolio of fair housing/lending compliance , risk assessment, and regulatory deliverables * Promote a culture of… more
- Capital One (Mclean, VA)
- …market, and capital risk management frameworks, and regulatory compliance . In a time of banking industry and macroeconomic uncertainty, coupled ... the Company's overall Risk management framework, ensuring Compliance , Audit and Regulatory requirements are being...regulatory or corporate governance requirements + knowledge of banking industry and regulatory trends + Audit… more
- PNC (Washington, DC)
- …Reviews and reports on assessments of AML and Sanctions compliance risk and internal controls, as appropriate. Monitors regulatory developments and advises ... appetite of the Enterprise. Prior core business line banking , bank operations, or operations risk management...this position. **Preferred Skills** Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk… 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
- Capital One (Mclean, VA)
- …delivering game-changing value. The preferred candidate will have experience working in Compliance , Technology, or Risk Management organizations within a major ... company, with a solid understanding of process and change management frameworks, risk and control methodology and regulatory requirement management and… 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
- TD Bank (Washington, DC)
- …regulatory changes, and escalations. The ideal candidate will have strong sanctions regulatory and compliance knowledge and experience as well as a functional ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Sanctions Advisory Sr. Manager...understanding of banking products. Looking for candidates with attention to detail,… 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
- 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