- Guidehouse (Mclean, VA)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:** ... has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice and currently...and investment banking, financial technology / digital assets, and insurance . + Assist the execution of independent risk… more
- Grant Thornton (Arlington, VA)
- …Minimum 1 plus years of related work experience working in compliance , risk , or internal audit departments at commercial /retail banks or other financial ... As a Regulatory Compliance Risk Experienced Associate, you will... management, consumer protection laws (TILA, ECOA, RESPA, Flood Insurance , HMDA, FDCPA, FCRA, UDAAP, TISA, EFTA, EFAA, SCRA,… more
- Grant Thornton (Arlington, VA)
- …+ Minimum 6 years of related work experience working in compliance , risk or internal audit departments at commercial /retail banks or other financial ... As a Regulatory Compliance Risk Manager, you will get...in the banking industry (UDAP/UDAPP, TILA, ECOA, RESPA, Flood Insurance , HMDA, FDCPA, FCRA, UDAAP, TISA, EFTA, EFAA, SCRA,… more
- Guidehouse (Mclean, VA)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:** ... has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and now...of successful new business generation, and demonstrable ability (or commercial potential) to sell, deliver and manage highly visible… more
- Guidehouse (Mclean, VA)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:** ... has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and now...external stakeholders. + Elevated level of business acumen and commercial awareness. + Extremely driven, energetic, and able to… more
- Bechtel Corporation (Reston, VA)
- …Skilled in project contractual negotiations and administration. + Knowledge of complex builder's risk insurance programs and controlled insurance programs. + ... + Knowledge preferred for this position would be consistent with the Construction Risk Insurance Specialist (CRIS) designation from the International Risk … more
- Wells Fargo (Bethesda, MD)
- …+ Highly collaborative team player + Demonstrate understanding of credit, operational, and compliance risk + Completion of formal credit training program + ... be routed to a specific team and/or individual especially from a risk , compliance , product, and/or efficiency perspective **Required Qualifications:** + 4+… more
- Wells Fargo (Bethesda, MD)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- CVS Health (Annapolis, MD)
- …will lead the Actuarial team to drive the profitable growth of our $35B Commercial and Individual businesses with sound risk management, pricing, sales support, ... cross-selling commercial and specialty products + Establishes and executes risk assessment, pricing, and product offerings necessary to achieve future growth and… more
- Serco (Washington, DC)
- …to maintain maximum protection of an organization's assets. Implements and evaluates compliance with business risk -reduction policies, processes and standards. + ... Serco has a great opportunity for you! As the Risk Analyst at our Washington, DC location, you will...and loss prevention programs, such as property and casualty insurance and product liability service (excluding insured employee benefit… more
- System One (Vienna, VA)
- …senior management on the status of their control environment related to standards compliance , risk identification and control issues. Identify critical areas to ... plans and provide recommendations to enhance governance practices in alignment with risk and compliance frameworks. Qualifications and Education Requirements: *… more
- Truist (Arlington, VA)
- …the following job description:** **Job summary:** Responsible for the financial analysis, risk assessment and credit structure recommendation for Commercial Real ... all Credit Process Metrics are within prescribed tolerances. Accountable for the risk evaluation and associated compliance requirements within assigned portfolio… more
- Sedgwick (Washington, DC)
- …to work. Great Place to Work(R) Most Loved Workplace(R) Forbes Best-in-State Employer Commercial Auto Bodily Injury Claims Examiner | Remote | Dedicated Client | ... claims and settlement authority over $1M.** + **In-depth knowledge of commercial auto policies, coverage's, principles, and laws** + **In-depth claims litigation… more
- Truist (Washington, DC)
- …of client service quality, balance sheet quality, profitability, growth, and risk management for Not for Profit/Government Banking clients and prospects. Deliver ... including retail teams and line of business (LOB) partners, including Commercial Credit and Integrated Relationship Management (IRM) partners. ESSENTIAL DUTIES AND… more
- Amgen (Washington, DC)
- …Audit, Monitoring, Regulatory Affairs. + Possess strong working knowledge of compliance program frameworks, risk assessment methodologies, and regulatory ... Join us and transform the lives of patients while transforming your career. ** Compliance Manager, Program Effectiveness & Assessment** **What you will do** Let's do… more
- Williams Adley (Washington, DC)
- …of a contract with the Small Business Administration (SBA), Office of Credit Risk Management, to assist with Lender Oversight Reviews. The Financial Analyst works ... with a team of analysts responsible for commercial loan file review activities of various financial institutions in support of SBA's 7(a) Guaranteed Loan Program.… more
- Truist (Washington, DC)
- …within the GovCon/NFP market segment. Includes day-to-day client interaction, managing portfolio risk and adheres to all regulatory and compliance guidelines. A ... including legal documentation impact and negotiation. Is accountable for the risk evaluation and associated regulatory compliance requirements. Portfolio… more
- GE Vernova (Washington, DC)
- …decision-making and drive optimal legal and commercial resolutions.** **Collaborate with commercial , compliance and risk management teams to address ... legal trends and developments that may impact the company's legal and reputational risk exposure.** **Collaborate with commercial , compliance and risk… more
- Travelers Insurance Company (Washington, DC)
- …reserving, litigation management, negotiation and resolution) including maintaining full compliance with internal and external quality standards and state specific ... for specific activities required to effectively evaluate claims, such as Subrogation, Risk Control, Accounting Services, and fire or fraud investigators, and other… more
- CoStar Realty Information, Inc. (Arlington, VA)
- …and employees. The team lead will set policy and process governance, operationalize risk management strategies, and manage all compliance programs. In addition ... Group (NASDAQ: CSGP) is a leading global provider of commercial and residential real estate information, analytics, and online...compliance and due diligence initiatives. As part of risk management, you will source risk from… more