- Capital One (Mclean, VA)
- Senior Audit Manager - Consumer Lending **Overview:** Capital One's Audit function is a dedicated group of professionals focused on delivering ... professional opportunity. Capital One is seeking an energetic, self-motivated Audit Senior Manager who will assist in... audit plans for assurance coverage related to consumer lending , primarily related to credit cards… more
- Truist (Richmond, VA)
- …Qualifications:** 1. Audit Certifications 2. Demonstrated exposure/experience in Consumer Lending , Mortgage, Servicing highly preferred 3. Possess knowledge ... (United States of America) **Please review the following job description:** Truist Audit Manager is responsible for providing a leadership role in the delivery… more
- Truist (Richmond, VA)
- …enhance achievement of goals and objectives 6. Present and effectively communicate identified audit issues to Management and the Engagement Manager . 7. Develop ... for assisting in the completion and documentation of risk based internal audit assurance activities that may include complex assignments. The Truist Senior Internal… more
- Amazon (Arlington, VA)
- …risk or compliance credentials - Experience with SQL and Excel - Payments, consumer lending or regulator background, familiar with consumer compliance ... At Amazon, we're pioneering new frontiers across industries. As a Compliance Manager on our growing Amazon Payments team, you'll ensure our payments propositions… more
- Navient (Richmond, VA)
- …in regulatory compliance, audit , or operational risk & controls within the consumer lending industry. In-depth knowledge of consumer lending ... Senior Compliance Analyst position will report to the Compliance Manager .** **As the Senior Compliance Analyst, you will:** +...and serve as the key liaison between business units, audit teams, and second line of defense to drive… more
- Truist (Richmond, VA)
- …Audit Services audit software and business specific software. 3. Consumer lending or mortgage servicing experience. **General Description of Available ... in the completion and documentation of risk based internal audit assurance activities. The Truist Internal Auditor 2 will...audit issues identified to Management and the Engagement Manager . 5. Identify and analyze risks and evaluate how… more
- Guidehouse (Mclean, VA)
- …markets institutions, regulatory / government agencies, and / or consulting or audit firms. + Deep understanding of consumer financial industry (Mortgage, ... Auto, Student, Credit Card, and / or Unsecured Lending , etc.). + Deep knowledge of consumer ...Have** **:** + Master's degree. + Certified Regulatory Compliance Manager (CRCM) or Certified Public Accountant (CPA). + Intellectually… more
- Capital One (Richmond, VA)
- …Responsibilities: + Maintain subject matter expertise of applicable laws and regulations for consumer card products and services across the lifecycle of an account + ... require complaint reviews, eg Small Business Card, Privacy, Fair Lending , AML + Document complaint regulatory assessments, consistent with...least 3 years of experience in compliance, risk management, audit or legal + At least 2 years of… more