- Office of the Comptroller of the Currency (Washington, DC)
- …Policy Spec.), you will: Identify emerging risks and drafts, revise and/or supplement bank supervision policy and other issuances in the areas of CRA and fair ... at the OCC as they relate to CRA/Fair Lending compliance programs governing bank supervision and the financial industry. Assist in responding to requests from the… more
- Office of the Comptroller of the Currency (Washington, DC)
- …Disclosure Act (HMDA)) programs in the Compliance Risk Policy Division within Bank Supervision Policy. Although Washington, DC is the preferred location, Alt. Loc. ... related to CRA and fair lending. Collaborate/coordinate with the Director, other Bank Supervision Policy Directors and staff and other supervision unit staff, legal… more
- Federal Reserve Bank (Washington, DC)
- …Professional, Certified Public Accountant, Certified Internal Auditor, and/or Certified Fraud Examiner . What We Do FISMA IT Audit FAQs REMARKS Prior experience ... basis of race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, genetic information, or application, membership, or… more
- Federal Reserve Bank (Washington, DC)
- …following: Certified Public Accountant, Certified Internal Auditor, Certified Fraud Examiner , and/or Certified Information Systems Auditor. REMARKS Past performance ... basis of race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, genetic information, or application, membership, or… 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
- Amentum (Merrifield, 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
- 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
- KPMG (Mclean, VA)
- …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 ... services or financial crimes compliance initiatives at the direction of the national financial crimes + Drive the development and implementation of innovative… more
- Truist (Mclean, VA)
- …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
- Capital One (Mclean, VA)
- …adherence to applicable AML laws regulations, including but not limited to the Bank Secrecy Act (BSA), USA PATRIOT ACT, and Proceeds of Crime (Money Laundering) ... + Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE) or Certified Financial Crime Specialists (CFCS) certification At… more
- Grant Thornton LLP (Arlington, VA)
- …+ Proven technical ability handling compliance issues + RCM certification and/or former commissioned bank examiner with the FDIC FRB, OCC, or CFPB preferred + ... evaluations, and termination) are made without regard to race, color, religion, national origin, sex, age, marital or civil union status, pregnancy or… more