- Federal Deposit Insurance Corporation (Washington, DC)
- …May Be Required.Minimum Background Investigation (MBI) Required.Must be a commissioned examiner .Employee may be relocated to any duty location to meet management ... refers to paid and unpaid experience, including volunteer work done through National Service programs (eg, Peace Corps, AmeriCorps) and other organizations (eg,… more
- Truist Financial (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 Banking… more
- Truist Financial (Mclean, VA)
- …and models appropriate loan structures and while maintaining expertise around the bank 's suite of ancillary products. Is accountable for the risk evaluation and ... and structure to develop solutions that meet the client's needs and the Bank 's risk acceptance criteria. Manage data integrity of all data inputs and outputs.… more
- Capital One Financial Corporation (Mclean, VA)
- …team, the candidate will focus on all aspects of financial crimes compliance across the bank . A Director on the FCC Audit team will be responsible for designing and ... such as Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), Certified Internal Auditor (CIA), Certified Public Accountant (CPA),… more
- Grant Thornton (Washington, DC)
- …similar consulting practice Certification required, CRCM certification preferred and/or former commissioned bank examiner with the FDIC FRB, OCC, or CFPB ... Compliance consulting practice or function servicing cross-industry clients at a national level Exceptional client service with a demonstrated ability to develop… more
- Visa Inc (Washington, DC)
- …MBA, CFA (first level exams successfully completed), or experience as a Federal Bank Examiner preferred.3 to 5 years of relevant experience, including at ... consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, disability or protected veteran… more
- Quick Services LLC (Fort Belvoir, VA)
- …of institutional banking/brokerage products and services.Experience with commercial bank operations and fraud prevention/investigations federal and state banking ... of large datasets nd machine learning.Desired qualifications:* Certified Fraud Examiner , AML Certification, or other related designation* Experience conducting Fraud… more
- Office of the Comptroller of the Currency (Washington, DC)
- Summary As a National Bank Examiner / Bank Examiner (Market Risk Specialist), you will serve as a senior staff member responsible for providing ... technical expertise, advise and training to bank examiners and industry representatives in one or more...more areas of Market Risk. Position is located in Bank Supervision Policy, Market Risk. Although Washington, DC is… more
- Federal Deposit Insurance Corporation (Washington, DC)
- …programs and related activities for anti- money laundering ("AML") programs, Bank Secrecy Act ("BSA"), counter-financing of terrorism ("CFT"). Reviews and analyzes ... 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)
- …refers to paid and unpaid experience, including volunteer work done through National Service programs (eg, Peace Corps, AmeriCorps) and other organizations (eg, ... their complexity and risk. Must be a commissioned risk examiner . Applicants must have met the qualification requirements (including...a line of credit from any insured state nonmember bank or its subsidiaries. Any extensions of credit held… 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, ... their complexity and risk. Must be a commissioned risk examiner . Applicants must have met the qualification requirements (including...a line of credit from any insured state nonmember bank or its subsidiaries. Any extensions of credit held… more
- Federal Reserve Bank (Washington, DC)
- …from consumer harm, and providing oversight of and guidance for Reserve Bank consumer-focused supervision. They also prepare memoranda to keep the Board, Division ... monetary policy implementation; the tools of monetary policy; money, reserve, and bank credit aggregates; analysis of financial institutions and markets; and Federal… 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
- Federal Deposit Insurance Corporation (Washington, DC)
- …May Be Required. Minimum Background Investigation (MBI) Required. Must be a commissioned examiner . Employee may be relocated to any duty location to meet management ... refers to paid and unpaid experience, including volunteer work done through National Service programs (eg, Peace Corps, AmeriCorps) and other organizations (eg,… more
- Truist (Tysons Corner, 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
- Truist (Tysons Corner, VA)
- …and models appropriate loan structures and while maintaining expertise around the bank 's suite of ancillary products. Is accountable for the risk evaluation and ... and structure to develop solutions that meet the client's needs and the Bank 's risk acceptance criteria. Manage data integrity of all data inputs and outputs.… more
- KPMG (Washington, DC)
- …and retention efforts to develop the practice Qualifications: + Fifteen plus years of bank regulatory experience as a supervisor, examiner , or advisor at large ... Lead business development efforts for the firm's primary target clients including bank regulatory and financial service company advisory engagements + Provide a key… 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
- Amentum (Arlington, VA)
- …in its mission to enable US Government actions** **to disrupt and degrade national security threats posed by terrorism** **as well as the** **trafficking of money, ... 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
