Abrams Search - Fairfax
Northern Virginia-based Community Bank with an excellent mortgage lending platform needs a Compliance Director with knowledge of Fair Lending (filing and review of the analytics), HMDA filings and ...
ZipRecruiter - 1 day ago
Evaluate control testing documentation, reports, data, etc. and determine compliance with policies ... banking operating environments. * Minimum 4 years of experience in controls testing, quality ...
LinkedIn - 8 days ago
Summit Ridge Energy - Arlington
... Analyst who will play a critical role in weekly cash forecasting, monthly financial forecast, debt ... bank connectivity, working collaboratively with Accounts Payable. • Maintain operating compliance ...
LinkedIn - 35 days ago
... from compliance and IA. Providing effective challenge of RCSA results. * Risk Assessment ... Experience in banking and/or fintech industry * Experience in 2nd Line of Defense Operational Risk ...
LinkedIn - 43 days ago
Grant Thornton LLP (US) - Arlington
Research, analyze, and understand current market place issues and emerging regulatory requirements ... Understanding of banking consumer protection laws and areas such as Fair Lending, Unfair or ...
LinkedIn - 22 days ago
Frink-Hamlett Legal Solutions - Alexandria
Gather signatures relating to Board resolutions, bank signatures, and other documents. * Coordinate ... analyze research data Technology Support * Provide technology assistance and support to attorneys ...
LinkedIn - 14 days ago