Compliance Officer Banking Jobs in Richmond, Virginia

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9 Richmond, VA Compliance Officer Banking jobs found on Monster.

Jobs 1 to 9 of 9
Responsibilities A Director Compliance Risk Management is the independent compliance partner who is responsible for working with a specific CFG Business Division/Unit to ensure that the Business Compliance Program (Program) appropriately addresses the regulatory risks relative to the Division/Unit’s business activities. As a Compliance team member, working within the CFG Compliance function, the ...
Job Description: As a Business Risk Coverage Officer at Capital One, you will apply your years of experience to working with our commercial operations group as their primary liaison with the Business Risk Office. Today, the Capital One Commercial Banking group services a $50 billion loan portfolio, serving more than 4,100 clients and greater than 35,000 accounts. The operations group’s primary fo...
Capital One Glen Allen, VA
Description Job Description: As a Business Risk Coverage Officer at Capital One, you will apply your years of experience to working with our commercial operations group as their primary liaison with the Business Risk Office. Today, the Capital One Commercial Banking group services a $50 billion loan portfolio, serving more than 4,100 clients and greater than 35,000 accounts. The operations group...
Mortgage Consumer Direct Loan Officer - Glen Allen, VA (Innsbrook)-W406254 Description SunTrust's Consumer Direct team is growing! We are seeking candidates with a strong sales/business development focus and background for our Loan Officer opportunities in Glen Allen, Virginia within a fast-paced, high volume call center environment. Responsible for generating loan volume from inbound and ...
Capital One Richmond, VA
Description Manager, Operational Risk Process Management Level: Manager Capital One is seeking an energetic, self-motivated Manager to join the Corporate Operational Risk Management Team. ORM’s Operational Risk Officer (ORO) function is a dedicated group of professionals focused on providing effective second line-of-defense oversight and challenge to risk taking in by our first line divisions a...
Branch, Banking and Trust Company Richmond, VA
31618BR Corporate Investigator Risk Management Group Richmond, VA - 8006 Discovery Drive English Full time Regular 1st shift 40 Responsible for investigations related to internal and external fraud impacting the corporation and subsidiaries and evaluate operational risk to provide analysis. Provides professional consultation to Regional Executives, Lines of Business Senior Managers, and S...
Essential Duties and Responsibilities: The following is a summary of the essential job functions for this job. Other duties may be performed, both major and minor, which are not mentioned below. Specific activities may change from time to time. 1. Investigates internal and external financial crimes and fraud cases in multiple regions, which include interviews with clients, witnesses, employees a...
Responsible for leading Business Development Team in originating, structuring & closing new business opportunities, achieving Fleet business growth targets. In conjunction with the State Leader, the incumbent will execute on the new business strategy to acquire suitable prospect/target companies and develop differentiated sales proposals for the following business segments: •Tool Of Trade Veh...
The Agency: The Virginia Department of Transportation (VDOT) is responsible for building, maintaining and operating the state's road, bridges, tunnels and ferries. Through the Commonwealth Transportation Board, it also provides funding for airports, rail, and public transportation. Virginia has the third largest state-maintained highway system in the country covering 58,321 miles of interstate, p...

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