- 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
- 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)
- …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