- USAA (Chesapeake, VA)
- …Develops business process enhancements for the Bank that aligns business deliverables, bank strategy and risk management framework. Ensures alignment ... and effective processes with deep knowledge of the regulatory environment and fraud risk management practices. Applies expert knowledge of bank processes and… more
- USAA (Chesapeake, VA)
- …established risk framework and ongoing supervision of business controls ; including, risk and control self-assessments, identification and evaluation ... Risk control self-assessments, procedure governance, control design, new product controls , CoSA Third...lieu of degree. + 8+ years of experience supporting risk -related, compliance related, or business control… more
- USAA (Chesapeake, VA)
- …+ Strong knowledge of Banking regulations + Experience executing and/or leading Risk Control Self Assessments (RCSAs), issue management, and process efficiency ... so special! **The Opportunity** We are looking for a Business Advisor Senior for the Bank Member...decisions. + Responsible for monitoring risks within the internal control environment and advising on and recommending risk… more
- USAA (Chesapeake, VA)
- …do:** + Leads an agile team(s) assigned to developing solutions for implementing the Bank 's business objectives aligned to the department and company strategy. + ... as well as team-level OKRs; empowers teams within the Bank to deliver business outcomes against their... risk management principles and processes including process risk assessment, controls , issue management, building or… more
- Wells Fargo (Virginia Beach, VA)
- …overall financial circumstances and goals + Understand and manage risks in the business by adhering to policies, procedures and controls and ensuring compliance ... + Knowledge and understanding of Branch Banking compliance controls , risk management, and loss prevention +... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Truist (Newport News, VA)
- …all applicable training classes and web-based learning. 7. Adhere to internal controls , operational procedures and risk management policies. Stays informed of ... Participate fully in all components of the established Truist Retail Community Bank Leadership Routines. 6. Commit to advancing individual and product knowledge to… more
- Truist (Poquoson, VA)
- …on consumer lending options and takes loan applications. 7. Adheres to internal controls , operational procedures and risk management policies. Stays informed of ... meet client needs based on consultative conversations and referrals to other business partners for additional business growth opportunities. Cross-trained to… more
- Chartway Federal Credit Union (Virginia Beach, VA)
- …general servicing inquiries for checking, savings, credit cards, certificates of deposit, business accounts and loan products (auto, equity, line of credits and ... + Comply with all member verification processes to mitigate risk and protect the member and the credit union...+ Comply with all record keeping requirements of the Bank Secrecy Act for wire funds transfers of $3,000… more
- JPMorgan Chase (Virginia Beach, VA)
- …strong control environment to evaluate, manage, and conduct new and existing business by adhering to risk / control expectations, procedures, and processes ... through collaboration with our partners in Chase Wealth Management, Business Banking, and Home Lending to provide a seamless...for growth + Experience creating and maintaining a strong risk and control environment with demonstrated commitment… more
- Cherry Bekaert (Virginia Beach, VA)
- …approval routing + Investigate and release exception/blocked invoices + Identify key business trends through benchmarking, KPI tracking and analysis + Assist in ... improvement, Contribute to the implementation, maintenance and adherence to internal controls and accounting procedures ensuring compliance with GAAP + Overall… more