- Federal Deposit Insurance Corporation (Washington, DC)
- …team members. Technical Experience 1: Experience developing regulatory policy, guidance, examination resources, and training related to anti-money laundering and ... interagency groups to develop consistent interagency AML/CFT regulatory policy, guidance, examination resources, and training . Education There is no substitution… 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)
- …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