- Citizens (Glen Allen, VA)
- Description This role supports the Consumer Bank's First Line of Defense Fair Lending Risk function by identifying and mitigating potential fair ... to pro-actively identify products, attributes, policies, practices, etc. that create a higher fair lending risk or may result in unfair treatment. You will… more
- Citizens (Glen Allen, VA)
- Description With a focus on fair lending compliance, as a First Line Risk Manager you will represent the First Line of Defense and identify and mitigate ... the Senior Director/Director to comply with the fair lending program and to adhere internal...+ Support various business line projects to address specific fair lending compliance risk issues,… more
- Wolters Kluwer (Richmond, VA)
- …Act (HMDA). + Support Fair Lending consulting and advisory services such Fair Lending Risk Reviews, Redlining Risk Review and Comparative File ... a **Specialized Regulatory Consultant** to work within our CRA and Fair Lending Advisory Services Group. **The Advisory Services Group** offers consulting… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Sr . Risk Associate Commercial Risk is a first line of defense function which supports our ... Risk Advisors in their day-to-day activities. As a Sr . Risk Associate on the Commercial Operations...**Preferred Qualifications:** + At least 3 years of Commercial Lending , Bank Operations, or Risk Management experience… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Sr . Analyst - Capital Markets & Risk - Treasury, Cash Management Capital One Corporate Treasury is ... account and corporate domestic and international correspondent bank accounts. The Senior Associate also facilitates intercompany lending activities and partakes… more
- Capital One (Mclean, VA)
- …(19050), United States of America, McLean, Virginia Sr . Business Analyst - Capital Risk Oversight **Summary** **:** As a Senior Business Analyst in Capital ... modeling/analytics to assist new product and pricing strategies for various lending products + Marketing: Support direct-to-consumer marketing efforts for select… more
- Capital One (Richmond, VA)
- …are sound + Build and maintain high trust relationships with senior credit risk management, senior lending associates, and regulators + Act as an ... Creek 3 (12073), United States of America, Richmond, Virginia Sr . Manager - Commercial Credit Review Capital One is...in writing to executive management and internal credit and risk senior executives + Work with bank… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Sr . Business Manager, Head of Paid Search Marketing - Capital One Shopping (Remote-Eligible) This is ... customers can't live without. We are looking for a Senior Business Analysis Manager to join our Capital One...and implement new product and pricing strategies for various lending products; lead product level modeling/analytics + Marketing: Lead… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Sr Business Manager **Summary:** As a Senior Manager, Business Analysis at Capital One, you will ... Product: Develop and implement new product and pricing strategies for various lending products; lead product level modeling/analytics + Marketing: Lead direct to… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Sr Business Analyst, Capital One Shopping (Remote-Eligible) This is your opportunity to join Capital ... growth and success of a business. **Summary:** As a Senior Business Analyst at Capital One, you will apply...to assist new product and pricing strategies for various lending products + Marketing: Support direct-to-consumer marketing efforts for… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Sr Business Manager, Country Lead - Capital One Shopping (Remote-Eligible) This is your opportunity to ... growth and success of a business. **Summary:** As a Senior Manager, Business Analysis at Capital One, you will...and implement new product and pricing strategies for various lending products; lead product level modeling/analytics + Marketing: Lead… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Sr . Business Manager, Measurement & Testing - Capital One Shopping (Remote-Eligible) **Summary:** This ... sustainable sales for our merchant partners. The BizOps team is looking for a Senior Business Analysis Manager. The BizOps team sits within Revenue Management and is… more
- Capital One (Mclean, VA)
- …and exhibiting the overall culture of Capital One. GV&I is seeking a Senior Director level associate with credit risk management, governance, or regulatory ... Qualifications** + At least 12 years of experience of risk governance, commercial lending , credit risk...New York City (Hybrid On-Site): $236,800 - $270,300 for Sr . Director, Risk Management Candidates hired to… more
- Nelnet (Richmond, VA)
- …Transfer Act), Regulation B (Equal Credit Opportunity Act), Regulation Z (Truth in Lending Act), Fair Credit Reporting Act (FCRA), Electronic Signatures Act ... for people where they live, learn and work. The Senior Regulatory and Compliance Counsel enhances the compliance and...In addition, Counsel collaborates with the entire Compliance & Risk Team, Leadership in Nelnet Payment Services (NPS), as… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Senior Business Manager, Head of First Party Application Fraud What comes to mind when you think of ... and third party vendors. Come help us fight fraud! **Summary:** As a Senior Manager, Business Analysis at Capital One, you will apply your strategic and… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Senior Business Banker - Northern VA Do you have a passion for providing stellar, personalized service ... bring unprofitable accounts back to profitable status. + Evaluates risk and compensating demand deposit balances of each loan...updated financial information on an ongoing basis. + Communicates lending decisions to customer. + Follows up on loan… more
- Guidehouse (Arlington, VA)
- …clean energy and mobility sectors to assess their financial feasibility and risk with respect to financial performance, operation, management, governance, and legal, ... the client with preparation and review of credit approval documents, including risk and recovery matrices and Credit Committee and/or Board Presentations. +… more
- Navient (Richmond, VA)
- …of direct experience in consumer compliance as well as a solid familiarity with consumer lending and fair lending laws + Bachelor's degree **Even Better:** + ... less. **The Compliance Manager position will report to the Senior Manager, Compliance.** **As the Compliance Manager, you will:**...Engage the business to determine key areas of potential risk and work closely with the process owners to… more
- Capital One (Mclean, VA)
- …strategy at Capital One. We work closely with Technology leaders and senior executives in shaping strategic direction, automating real-time data and improving data ... for our end customers. You will team up with world-class professionals and senior leadership and work on impactful projects. Your day-to-day might involve: + Using… more
- Capital One (Mclean, VA)
- …and international parties. Considering the regulatory, financial, and operational risk associated with letters of credit and documentary collections, candidates ... highest levels of ownership, attention to detail, critical thinking, and risk management. **Responsibilities** **:** + Responsible for negotiating, issuing, and… more