- Sallie Mae (Sterling, VA)
- …You'll Contribute** The Senior Manager, Compliance Risk reports to the Compliance Risk and Fair & Responsible Banking Officer. The Senior Manager will be ... and implementing compliance risk strategies, policies, and procedures for the Fair and Responsible Banking Program (FRB) analysis oversight and risk reviews.… more
- TD Bank (Vienna, VA)
- …strategic direction. **Department Overview:** US Financial Crime Risk Management (FCRM) Risk Assessment Team is responsible for the governance, oversight, and ... **Pay Details:** $86,840 - $139,360 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill… more
- M&T Bank (Fairfax, VA)
- …experience through sales, service and digital engagement of our Consumer and Business Banking customers. Supports daily operations of the branch as a Teller and ... Educate customers and explain features and benefits of Consumer and Business Banking solutions; make recommendations based on the customer's identified needs. Engage… more
- TD Bank (Vienna, VA)
- …**Pay Details:** $86,840 - $139,360 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... Management (FCRM) Know Your Customer (KYC) Program Team is responsible for the establishment and ongoing oversight of an...related to AML/ATF/ Sanctions/ABAC + Provides oversight on risk assessment processes as required + Protects the interests of… more
- M&T Bank (Falls Church, VA)
- …and higher dollar loans through detailed financial statement analysis, industry assessment , collateral valuation, cash flow analysis and the ability to repay ... materials and complete ongoing credit monitoring for the Bank's commercial transactions. Risk assessment of customers is on an ongoing basis with a focus on identify… more
- Capital One (Mclean, VA)
- …well-managed, data-powered assurance. The Audit Operations and Reporting team is responsible for facilitating and governing horizontal Audit processes critical in ... and initiatives in areas such as Audit Universe, Audit Plan, Risk Assessment , Skills Assessment , Audit Issues Management, Audit Committee and Executive… more
- Capital One (Mclean, VA)
- …Climate Risk is an emerging topic of increased focus across the banking industry, garnering substantial interest from investors, regulators, and the public. A ... Run ad hoc analysis to support the identification and assessment of climate risks + Provide input and assistance...decision maker, able to bring a healthy, aggressive, yet responsible approach to business + Strong executive communication skills:… more
- Navy Federal Credit Union (Vienna, VA)
- …Advanced knowledge of applicable federal and state laws, rules, and regulations (eg, Fair Credit Reporting Act, Equal Credit Reporting Act, NCUA, CFPB, BSA, etc.) + ... Significant progressively responsible experience leading and managing a multi-functional operation in...and regulatory risks and controls + Advanced knowledge of banking /financial industry trends, products and services + Advanced knowledge… more