- 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 ... will be considered. Responsibilities As a NBE/BE (Market Risk Specialist ) you will: Serve as a risk specialist...Securities, Volcker rule or Liquidity Risk; OR Experience developing bank examination policy or regulatory guidance regarding… more
- Truist (Arlington, VA)
- …to ensure an accurate and timely closing and LC issuance while maintaining the bank 's risk and controls. Office of Foreign Asset Control (OFAC); Bank Secrecy ... 1. Boycott Regulations; Office of Foreign Asset Control (OFAC); Bank Secrecy Act (BSA); Know Your Client (KYC) and...Diligence (EDD). 2. Letters of Credit Operations a) Document examination and processing - Import & Export Letters of… more
- Navy Federal Credit Union (Vienna, VA)
- …timely and accurate completion of overall objectives and initiatives. Lead a team of senior auditors and set clear direction to ensure goals & objectives align with ... department and company strategies. Oversee audit and examination activities of external auditors and NCUA examiners. Ensure...+ Lead the development and manage the performance of senior and lead auditors + Plan annual audits for… more