- Federal Reserve Bank (Richmond, VA)
- **Company** Federal Reserve Bank of Richmond When you join the Federal Reserve-the nation's central bank -you'll play a key role, collaborating with a dynamic and ... for the most complex financial institutions, which includes US Bank Holding and Intermediate Holding Companies that are currently...with other supervisors and regulators + Hold an active Examiner commission or willingness to obtain examiner … more
- Federal Reserve Bank (Richmond, VA)
- **Company** Federal Reserve Bank of Richmond When you join the Federal Reserve-the nation's central bank -you'll play a key role, collaborating with a dynamic and ... where you can truly find balance. **About the Opportunity** The Federal Reserve Bank of Richmond's Supervision, Regulation and Credit Department (SRC) is hiring to… more
- Federal Reserve Bank (Richmond, VA)
- **Company** Federal Reserve Bank of Richmond When you join the Federal Reserve-the nation's central bank -you'll play a key role, collaborating with a dynamic and ... you can truly find balance. **About the Opportunity** The Federal Reserve Bank of Richmond's Supervision, Regulation and Credit Department has an exciting… more
- Federal Reserve Bank (Richmond, VA)
- **Company** Federal Reserve Bank of Richmond Grow Your Career at the Richmond Fed! At the Richmond Fed, we're driven by our mission to strengthen the economy and our ... 2025 Summer Internship Program. SRC is responsible for the supervision of bank holding companies, state member banks, and foreign banking organizations. Supervision… more
- Navy Exchange Services (NEX) (Virginia Beach, VA)
- Title: RETIREMENT CLAIMS EXAMINER (TEMP) Location: United States-Virginia-Virginia Beach Job Number: 240003JD Job Summary: Performs duties relating to the ... deductions and survivor annuity information. Update income tax information address and bank account changes into retirement vendor system as applicable. Enter start… more
- Federal Reserve Bank (Richmond, VA)
- **Company** Federal Reserve Bank of Richmond When you join the Federal Reserve-the nation's central bank -you'll play a key role, collaborating with a dynamic and ... is currently recruiting for an Economist position to contribute to the Bank 's standing in the economics profession by producing research for publication in… more
- Federal Reserve Bank (Richmond, VA)
- **Company** Federal Reserve Bank of Richmond When you join the Federal Reserve-the nation's central bank -you'll play a key role, collaborating with a dynamic and ... recruiting for a Senior Economist/Research Advisor position to contribute to the Bank 's standing in the economics profession by producing research for publication in… more
- Truist (Mclean, 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
- Truist (Richmond, VA)
- …and demonstrate awareness of big picture issues with impacts to the business and the bank overall. 10. Serve as an audit subject matter expert for assigned BUs, and ... experience. 2. Twelve years of progressive audit, risk, or examiner experience with a significant portion in the financial...large scale projects in internal auditing within a large bank . 7. Strong verbal and written communication skills with… more
- Capital One (Mclean, VA)
- …working relationships with internal and external management; + Liaison with the bank 's regulatory agencies; + Perform AML risk assessments of business activities, ... or military experience + At least 5 years of experience conducting Bank Secrecy Act /Anti-Money Laundering audits, Risk Management audits, Compliance audits or… more
- Amentum (Sterling, VA)
- …criminal and regulatory investigations, cases for designation, and experience with Bank Secrecy Act reporting mechanisms such as Suspicious Activity Reports (SAR). ... such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner ) is preferred. **CONUS and OCONUS Travel may be Required** Amentum is… more
- USAA (Chesapeake, VA)
- …Statements, Corporate Accounting/Finance, Internal Controls over Financial Reporting (ICFR), SOX, Bank Call Report, CECL, Insurance Reserves, Tax, Stress Testing, or ... Institution, Big 4 Accounting Firm, Internal/External Auditor function, or Federal Examiner . + Certified Public Accountant (CPA), or Certified Internal Auditor… more
- Amazon (Arlington, VA)
- …external regulators * Collaborate with stakeholders to respond to auditor, examiner and regulator inquiries, manage regulatory examinations and post-exam activities ... Serve as the point of contact and liaise with regulators, audit teams, bank partners, and vendors/third-party service providers * Prepare reports and work on change… more