- Capital One (Richmond, VA)
- Fair & Responsible Banking Compliance : Principal Associate Capital One is a diversified bank that offers a broad array of financial products and services ... and a great place to work. Job Description: The Corporate Compliance Fair and Responsible Banking team is seeking a Principal Associate who will be … more
- Capital One (Richmond, VA)
- Compliance Advisory Specialist II **The Corporate Compliance Fair and Responsible Banking team is seeking a Senior Associate who will be ... responsible for executing risk-based fair lending testing...a team leader, executing targeted transaction testing for consumer compliance requirements.** + **Conducting testing on a schedule to… more
- Capital One (Richmond, VA)
- Work at Home Sr. Advocacy Coordinator - Small Business Banking **More than just a bank, more than just a career** **Your Voice is our voice. We'll champion you.** ... Customer servicing team in our Bank. You would be responsible for providing an unmatched Customer experience through first...the financial industry + At least 2 years of banking call center experience At this time, Capital One… more
- Kyndryl (Richmond, VA)
- …age, veteran status, or other characteristics. Kyndryl is also committed to compliance with all fair employment practices regarding citizenship and immigration ... work with customers in a variety of industries, from banking to retain. Whether you want to broaden your...teams, guiding them through complex consulting engagements and be responsible for creating and positioning strategic change agendas within… more
- Capital One (Richmond, VA)
- …process at the end of the loan life cycle. **The Collateral Release Associate is responsible for** **:** + Complying with Commercial Banking and Small Business ... Commercial Core Operations. This team supports multiple lines of business in Commercial Banking and Small Business Banking in managing the collateral release… more
- American Express (Richmond, VA)
- …risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data analytics, and ... banking operations. Our audit teams align to key risk...coverage. In addition, IAG has a Professional Practices group responsible for managing audit operations, quality, and standards; regulatory… more
- City National Bank (Richmond, VA)
- …obtaining a Unique Identifier from the NMLS. * Promote the Bank's CRA efforts, fair and responsible banking goals, and the underserved communities *WHAT'S ... *COMMUNITY LENDING MORTGAGE BANKER* WHAT IS THE OPPORTUNITY? This position is responsible for sales of first mortgage and concurrent second loan products to existing… more
- Bank of America (Richmond, VA)
- …program, drive better quality of data defining the customer and their day-to-day banking transactions. **Job Description:** This job is responsible for the ... better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every… more
- American Express (Richmond, VA)
- …position will report to the Vice President of Quality & Oversight and be responsible for the client and partner management and marketing organizations within MS - US ... risk management culture and to define our strategy and compliance efforts for the US This Director will monitor...local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair… more
- Zurich NA (Richmond, VA)
- …office in the Eastern Standard Time Zone. In this role you will be responsible for: + Applies strong underwriting acumen with a specialized focus on construction ... including the application of policy terms, endorsements, and regulatory compliance standards. + Resolves account-related billing issues promptly and accurately,… more
- American Express (Richmond, VA)
- …the leader of the new MS - US Quality & Oversight team and be responsible for supporting operational risk and governance efforts for the broader MS - US ... of the merchant business while focusing risk culture and compliance efforts. This position will play a valuable role...local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair… more
- Kyndryl (Richmond, VA)
- …age, veteran status, or other characteristics. Kyndryl is also committed to compliance with all fair employment practices regarding citizenship and immigration ... teams, guiding them through complex consulting engagements and be responsible for creating and positioning strategic change agendas within Kyndryl's… more
- City National Bank (Richmond, VA)
- …the bank while satisfying the needs of borrower. The Underwriter III is also responsible for LLCs along with other complex borrower types. The Underwriter III works ... * Certifies and provides a final Workbook to the Processor * Ensures compliance with bank and statutory/regulatory guidelines * Client Satisfaction * Promotes a team… more
- Bank of America (Richmond, VA)
- …better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every ... day. Being a Great Place to Work is core to how we drive Responsible Growth. This includes our commitment to being an inclusive workplace, attracting and developing… more
- Bank of America (Richmond, VA)
- …better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities, and shareholders every ... Place to Work is core to how we drive Responsible Growth. This includes our commitment to being a...of Bank of America's customers and transactions to ensure compliance with Bank of America's Economic Sanctions Program. SSCoE… more
- Kyndryl (Richmond, VA)
- …age, veteran status, or other characteristics. Kyndryl is also committed to compliance with all fair employment practices regarding citizenship and immigration ... Security, you will provide one, or a combination of disciplines responsible for supporting components of the organization's Corporate Security program including… more
- Bank of America (Richmond, VA)
- …program, drive better quality of data defining the customer and their day-to-day banking transactions. **Job Description:** This job is responsible for leading a ... better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every… more
- Zurich NA (Richmond, VA)
- …expert, ensuring a high-level service to customers. The Sr. Regional VP is responsible for: + Working under minimal direction, underwrite and analyze new and renewal ... the Underwriting or Market Facing area or Finance, Accounting, Banking .OR + High School Diploma or Equivalent and 14...location, role, skill set, and level of experience. In compliance with local laws, Zurich commits to providing a… more
- Capital One (Richmond, VA)
- …in a safe and well-managed way by standardizing best practices and automating compliance and security requirements. This work is core to Capital One's mission to ... change banking for good! As a Product Manager on the...aligned with the intended business outcomes. You will be responsible for shaping multi-year strategies and partnering with tech… more
- Capital One (Richmond, VA)
- …as well as participation in special projects. You will be a self-starter responsible for the functional management of a small team while overseeing multiple ... control environment. + Provide support for audit, risk and compliance groups as necessary + Demonstrate strong People Leadership...experience Preferred Qualifications: + At least 5 years of banking or finance industry experience + At least 1… more