- Federal Reserve Bank (Washington, DC)
- …agencies and members of the public. Responds to inquiries by Board members, senior level Reserve Bank staff, members of the public, private organizations, ... policies, including Consumer Affairs (CA) and CA Admin letters and examination procedures, resulting from new statutory and regulatory requirements related to… more
- Federal Reserve Bank (Washington, DC)
- …as Board speeches, congressional testimonies, supervisory policy, consumer compliance examination process, consumer complaint investigations, and bank / bank ... analyses involving consumer compliance examinations, consumer complaint investigations, and bank / bank holding company applications case reviews. Manages cases,… more
- Veterans Affairs, Veterans Health Administration (Washington, DC)
- …to grants based on time records from timesheet system. Monitor and reconcile bank and investment accounts. Manage preparation for Annual Audit and preparation of ... an equivalent combination of accounting experience, college-level education, and training that provided professional accounting knowledge. The applicant's background… more
- Office of the Comptroller of the Currency (Mclean, VA)
- …of team members during supervisory activities. Conduct or participate in discussions with senior bank management on examination findings, conclusions and ... in BSA/AML activities, preparing reports, and presenting findings and recommendations to senior managers at OCC. Large Bank Supervision McLean, VA… more
- Navy Federal Credit Union (Vienna, VA)
- …& objectives align with department and company strategies. Oversee audit and examination activities of external auditors and NCUA examiners. Ensure compliance with ... implementation of continuous auditing techniques + Obtain post-audit feedback from senior management to ensure findings are appropriately addressed and resolved… more
- Navy Federal Credit Union (Vienna, VA)
- …supporting wide-ranging IA initiatives. Facilitate and support IT audit and examination activities of external auditors and NCUA examiners. Oversee IA programming ... in accordance with Internal Audit Standards + Obtain post-audit feedback from senior management to ensure findings are appropriately addressed and resolved within… more
- Navy Federal Credit Union (Vienna, VA)
- …requirements. Serve as the Operational Risk point of contact for external examination preparation and ad hoc projects. Administer and oversee the compliance ... data, scope, status, results, reports, corrective actions, and completion date + Identify training opportunities and assist in the development of lower level staff +… more