- 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 (Alexandria, 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
- 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 (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
- 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
- KPMG (Washington, DC)
- …for a variety of financial institutions in addressing financial crimes (such as Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets ... + Oversee financial crimes compliance initiatives at the direction of the national financial crimes solution leader or leadership team + Manage engagement decisions… more
- Grant Thornton LLP (Washington, DC)
- …consulting practice + Certification required, CRCM certification preferred and/or former commissioned bank examiner with the FDIC FRB, OCC, or CFPB preferred ... Compliance consulting practice or function servicing cross-industry clients at a national level + Exceptional client service with a demonstrated ability to… more
- KPMG (Washington, DC)
- …+ Assist a variety of financial institutions in addressing financial crimes (ie, 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; solution leader or leadership team + Assist management in… more
- Grant Thornton LLP (Washington, DC)
- …+ 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