- TD Bank (Richmond, VA)
- …candidate meets all the requirements of the job and resides on the East Coast. The Senior Audit Group Manager of the US Financial Risk Management team leads ... area of significant risk, complexity or scope + People Manager role that generally manages a team greater than...+ Ability to contribute to strategic direction of the audit function and provide advice to senior … more
- City National Bank (Richmond, VA)
- …operates, particularly in areas where audit responsibilities are assigned. * Assists the Senior Auditor and or Audit Manager in the development of the ... Global. You will not be employed by City National Bank . *The Opportunity* The auditor will work within a... findings and the conclusions drawn. * Keeps the Senior Auditor and/or Audit Manager … more
- Capital One (Mclean, VA)
- Senior Associate, Technology Risk Manager | Retail Bank As a member of the Technology Risk Management team within Capital One's Business Risk Office, you ... leads to ensure that system changes or enhancements consider Audit controls and IT standards before implementation + Create...for others + Point of contact for compliance and audit engagements + Prepare for, coordinate, and respond to… more
- M&T Bank (Leesburg, VA)
- …prospects and grows Business Banking relationships through outreach. Builds the bank 's presence in the community. Researches prospects, and asks for referrals ... recruits and selects talent to fill positions within Retail and/or M&T Bank . + Actively models and coaches customer service and needs determination behaviors.… more
- Citizens (Glen Allen, VA)
- Description Audit Senior Manager - Integrated... bank and industry conferences and seminars. The Audit Senior Manager reports to an ... Audit team at Citizens is hiring an Audit Senior Manager to join...Other Professional Credentials + At least 10 years of bank compliance experience, preferably in an internal audit… more
- TD Bank (Vienna, VA)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, ... ongoing oversight of an effective KYC Program for TD Bank US Holdings. The KYC Program Team is tasked...and with internal and external business partners (eg, Internal Audit , external consultants) to respond to regulatory requests, findings,… more
- Sallie Mae (Sterling, VA)
- …generations, for the future of education. **What You'll Contribute** + Sallie Mae Bank 's Internal Audit department works to promote an effective control ... reviews, special projects and risk and control education. The Manager , Internal Audit Operations will report to...arise + People Management + Oversee the work of senior or staff auditors on Quality Assurance team to… more
- Truist (Richmond, VA)
- …(United States of America) **Please review the following job description:** The Quantitative Audit Manager (QAM) is responsible for the delivery of complex ... to present findings and articulate and defend conclusions to senior Audit and/or line of business management....relevant degree 2. Technical model experience with a large bank 3. General auditing skills 4. Broad understanding of… more
- M&T Bank (Falls Church, VA)
- …+ Promote an environment that supports diversity and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of ... internal and external audit points together with any issues raised by external...will also receive a significant amount of exposure to senior management throughout the program. The candidate will begin… more
- Bank of America (Richmond, VA)
- …of Excellence Richmond, Virginia;Charlotte, North Carolina; Scranton, Pennsylvania **Job Description:** At Bank of America, we are guided by a common purpose to help ... make an impact in the communities we serve. At Bank of America, you can build a successful career...report to either Quant Operations Exec or Quantitative Operations Manager . **Line of Business Job Description:** About Sanctions Screening… more
- TD Bank (Vienna, VA)
- …of all aspects of AML/ATF/Sanctions/ABAC compliance programs in line with the Bank 's risk appetite and strategic direction. The US Financial Crime Risk Management ... Assessment methodologies, procedures, challenge documentation. **Depth & Scope:** + Senior specialist with AML/ATF/Sanctions/ABAC expertise, works independently and is… more
- Capital One (Mclean, VA)
- Senior Manager , Card Risk Do you like working in...to work on the front line of a top 10 Bank ? Can you build relationships as well as develop and implement ... innovative solutions? As a Senior Risk Manager in Capital One's Card...or design thinking + 4+ years of Compliance, Legal, Audit , or first or second line Risk Management experience… more
- Truist (Mclean, VA)
- …and actively manages a Middle Market Banking portfolio within the Senior Care / Skilled Nursing segment. Includes day-to-day client interaction, managing ... models appropriate loan structures and while maintaining expertise around the bank 's suite of ancillary products, including legal documentation impact and… more
- Citizens (Glen Allen, VA)
- …an exceptional customer experience and deliver a sound operational environment. The Senior Loss Mitigation Fulfillment Manager is responsible for the day-to-day ... will shape the business in your leadership as Sr. Loss Mitigation Fulfillment Manager leading the Back-End Loss Mitigation areas for Mortgage and Home Equity… more
- Capital One (Mclean, VA)
- Senior Auditor, Credit Card Audits (Hybrid) **Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance ... services to the organization's Audit Committee. Audit professionals are experienced, well-trained...professional opportunity.** **Capital One is seeking an energetic, self-motivated Senior Auditor interested in becoming part of our Consumer… more
- Navy Federal Credit Union (Vienna, VA)
- …to the General Counsel & Legal Operations, Enterprise Risk, and Internal Audit offices regarding financial performance. Support Chief Legal Officer, Chief Internal ... Audit Officer, and Chief Risk Officer in developing and...reports to provide accurate and timely financial recommendations to senior management for decision making purposes + Provide consultative… more
- Robert Half Finance & Accounting (Arlington, VA)
- …balances and quarterly journal entries. The ideal candidate for the Real Estate Accounting Manager role will have 5+ years of audit with Real Estate clients ... Description In need of an Accounting Manager to join a forward-looking Real Estate company,...are not limited to: . Lead a team of Senior and Staff Accountants in maintaining daily corporate accounting… more
- Aimbridge Hospitality (Glen Allen, VA)
- …weeks ago(1/17/2025 2:06 PM) ID2025-367145 LocationUS-VA-Glen Allen CategoryGeneral Manager / Senior Operations Leadership TypeRegular StatusFull-Time Company : ... will be highly beneficial in this position. The General Manager is a polished well-spoken and well-regarded ambassador who...with regard to security and initiate a monthly safe audit . + Conduct bi-monthly credit meetings and take an… more
- Capital One (Mclean, VA)
- Risk Manager - Governance, Valuations, & Innovation Capital One's Governance, Valuations, & Innovation (GV&I) Team is a second line of defense function housed within ... Credit Risk Policy, and Assurance Exam Management activities for the Commercial Bank . The team's contribution is critical in providing a foundation for sound… more
- Capital One (Mclean, VA)
- …Risk Associate, Commercial Banking Are you ready to work on the front line of a top 10 Bank ? As a Senior Risk Associate in the Commercial Bank at Capital One ... ensure our company remains stable and profitable. As a Senior Risk Associate with the Commercial Bank ,...that support internal governance processes + Act as issue manager on events and issues related to the business,… more