Compliance Officer Banking Jobs in Richmond, Virginia

7 jobs

Chief Financial Officer A newly created Chief Financial Officer position is offered with a dynamic real estate investment and development concern located in Chesterfield County, VA. The CFO will be an integral member of the Company management team functioning as a key decision maker on its portfolio of large and interesting real estate developments. The CFO will accomplish the following: Princip...

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...

Mortgage Consumer Direct Loan Officer - Glen Allen, VA-W409566 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 outbound telemark...

Job Title: Risk Manager, Operational Risk Management Level: Manager Capital One is a diversified bank that offers a broad array of financial products and services to consumers, small business and commercial clients. Ranked #127 on the Fortune 500, Capital One is one of the nation’s top 10 banks and has one of the most widely recognized brands in America. We nurture a work environment where peopl...

Job Title: Director, Operational Risk Management Level: Director Capital One is a diversified bank that offers a broad array of financial products and services to consumers, small business and commercial clients. Ranked #127 on the Fortune 500, Capital One is one of the nation’s top 10 banks and has one of the most widely recognized brands in America. We nurture a work environment where people w...

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...

C&F Bank is an Equal Employment Opportunity employer, including providing equal opportunity to those individuals with a disability, or those with a protected veteran status. Job Summary: This position is responsible for developing, implementing, and maintaining all corporate IT assets. These IT assets include a IBM Mainframe, a diverse network (LAN/WAN) infrastructure to include all Cisco network...