- 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