- Capital One (Mclean, VA)
- Sr. Manager / Sr. Counsel: Commercial Bank - Corporate Lending **Overview:** An amazing opportunity exists for a detail-oriented, confident and experienced attorney ... Commercial Bank as Senior Counsel. Corporate Banking is Capital One's commercial lending business which encompasses a broad range of transaction structures, sizes… more
- Capital One (Mclean, VA)
- …& Finance Corporate Compliance is seeking a Compliance Advisor Manager to perform a key risk management role in the second line of defense advising Capital One's ... Commercial lending businesses...as they relate to the sales, underwriting, and portfolio management processes. In addition, as needs arise, the Compliance… more
- M&T Bank (Rockville, MD)
- …and controls in accordance with the Company's Risk Appetite. Identify risk -related issues needing escalation to management . + Promote an environment that ... ensure that the projects are in line with the risk appetite of the Bank. + Cross-sell all aspects...7 years of relevant work experience in affordable housing lending and investment industry, and/ or commercial real estate… more
- Navy Federal Credit Union (Vienna, VA)
- Overview To plan, direct and manage the operations of the Education Lending branch. Evaluate pricing and product philosophy, establish communication strategies, and ... and procedures to meet goals. Serve as primary liaison with Education Lending third party vendors. Serve as subject matter expert regarding branch functions,… more
- Capital One (Mclean, VA)
- …to provide assurance on the effectiveness and efficiency of Capital One's governance, risk management , and internal control processes. + You possess a relentless ... Senior Audit Manager- Consumer Lending **Overview:** Capital One's Audit function is a...+ At least 7 years of experience in auditing, risk management , compliance, or a combination +… more
- Fannie Mae (Washington, DC)
- …YOU BRING TO THE TEAM* Minimum Required Experiences * 6 years relevant focused compliance risk discipline, such as fair lending , fair housing, and ... business objectives. *THE IMPACT YOU WILL MAKE* The MF Risk - Risk Management -...responsibilities: * Advise team on compliance risks such as Fair Lending , UDAP and ; Privacy in… more
- Capital One (Mclean, VA)
- …engage with leaders in other parts of Compliance (such as Privacy, Fair Lending , and Anti- Money Laundering (AML)), Risk Management , Audit, Legal, and ... to usher in leading edge, innovative approaches to compliance risk management in close partnership with our...compliance risks that apply across businesses (such as Privacy, Fair Lending , and AML) to ensure consistent… more
- Capital One (Mclean, VA)
- Senior Business Analyst - Consumer Credit Risk Management , Forecasting & Reporting As a Senior Business Analyst at Capital One, you will apply your strategic and ... The Loss Forecasting and Allowance team resides within the Consumer Card Risk Management Organization and strives to deliver world-class loss estimates… more
- Capital One (Mclean, VA)
- Distinguished Engineer- Risk Management In Risk Tech, we provide the foundation for Capital One to thrive in an uncertain world. Our engaged, empowered, and ... people produce outstanding products, working toward the common goal of transforming risk management with technology. We build data-driven tools that use… more
- Grant Thornton (Arlington, VA)
- …or Practices, Truth in Lending , Truth in Savings, Fraud Prevention, Third Party Risk Management , Regulatory Change Management , Enterprise Risk ... or Master's degree in Accounting, Economics, Finance, Information Technology, Risk Management , or related field + Minimum...such as Fair Lending , Unfair or Deceptive Acts… more
- Grant Thornton (Arlington, VA)
- …or Practices, Truth in Lending , Truth in Savings, Fraud Prevention, Third Party Risk Management , Regulatory Change Management , Enterprise Risk ... + Bachelor's degree in Accounting, Economics, Finance, Information Technology, Risk Management , or related field + Minimum...such as Fair Lending , Unfair or Deceptive Acts… more
- Capital One (Mclean, VA)
- …Commercial Banking line of business. Commercial Risk leads regulatory and operational risk management for the Commercial Bank. We interact with internal and ... the point of contact for all second line operational risk management interactions. Principal Associates at Capital...annual refreshes of Legal Memos relating to our Commercial Lending Portfolio * Interacting with internal and external Legal… more
- Capital One (Mclean, VA)
- …Bank. The team's contribution is critical in providing a foundation for sound risk management practices, complying with internal policies and regulations, and ... One. Role Description GV&I is seeking a Manager-level associate with a risk management background and experience working with commercial banking policies,… more
- Capital One (Mclean, VA)
- … Management experience **Preferred Qualifications:** + At least 3 years of Commercial Lending , Bank Operations, or Risk Management experience + At least ... key for this role. **Job Responsibilities:** + Proactively manage risk management initiatives, tasks, and activities in...Police Code Article 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records… more
- Guidehouse (Mclean, VA)
- …currently seeks candidates with relevant financial crimes, fraud, consumer protection, risk management , and / or regulatory compliance experience. ... projects and / or related investigations. + Support enterprise risk management program, risk assessment,...(Mortgage, Auto, Student, Credit Card, and / or Unsecured Lending ). + Experience with risk assessments, … more
- Citigroup (Washington, DC)
- …a particular loan. + Knowledge of the laws and regulations that govern consumer lending , including fair lending , privacy, and RESPA. + Demonstrated customer ... banking and credit, corporate and investment banking, securities brokerage, and wealth management . Citi Bank Retail Mortgage provides home lending services via… more
- TD Bank (Silver Spring, MD)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment ... S68,640 - $102,960 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth...the business, banking and bank operations + Requires process management knowledge and knowledge of the risk … more
- US Bank (Washington, DC)
- …third parties - Advise business units and other support partners (Compliance, Risk Management , etc.) regarding securities laws and regulations, SEC/FINRA Rules ... some or all of the following areas: asset-backed securities; synthetic risk transfer transactions; collateralized loan obligations; investment grade and high yield… more
- Capital One (Mclean, VA)
- Sr Business Manager - Commercial Bank Treasury Management Deposit Portfolio Management and Analytics **Summary:** As a Senior Manager, Business Analysis on the ... Commercial Bank Treasury Management Deposit Portfolio Management and Analytics team...& pricing strategies, enhance financial performance, and mitigate liquidity risk , all while fostering a culture of innovation and… more
- Capital One (Mclean, VA)
- …are sound + Building and maintaining high trust relationships with senior credit risk management , senior lending associates, and regulators + Acting ... business management and key associates within the risk management organization. **Execute the Credit Review...+ At least 3 years of experience in consumer lending or credit risk policy or … more