Experience with technology solutions in the banking industry, specifically Compliance solutions Certification as a Certified Regulatory Compliance Manager (CRCM) preferred Knowledge & Skills Analytical skills, particularly with trending and reporting Demonstrated knowledge of federal and state banking laws and regulations. Demonstrated understanding of Compliance Manageme

John Marshall Bank is seeking an experienced Banker to join our Reston, VA Branch as the Assistant Branch Manager. The primary responsibility of the Assistant Branch Manager is to successfully manage the daily operational functions of the branch, and manage fully in the absence of a Branch Operations Manager. This person is responsible for assisting the Branch Operations

Primary Office Location 721 15th Street South Unit 180. Arlington, Virginia. 22202. Join our team. Make a difference for us and for your future. Position Title Branch Manager Business Unit Retail Reports to Varies Based on Assignment Position Overview This position is primarily responsible for the overall sales and operations management of the branch. The incumbent is the

Primary Office Location 900 N. Stuart St. Arlington, Virginia. 22203. Join our team. Make a difference for us and for your future. Position Title Branch Manager Business Unit Retail Reports to Varies Based on Assignment Position Overview This position is primarily responsible for the overall sales and operations management of the branch. The incumbent is the directing sal

This position works closely with the Branch Manager to provide leadership and management for a branch team ensuring profitability, growth, and sound operations. This position is responsible for driving branch teammates to provide a best in class client experience while assisting new and existing clients through needs based conversations to generate loans, deposits, and ot

Primary Office Location 11263 W. Broad Street. Glen Allen, Virginia. 23060. Join our team. Make a difference for us and for your future. Position Title Branch Manager Business Unit Retail Reports to Varies Based on Assignment Position Overview This position is primarily responsible for the overall sales and operations management of the branch. The incumbent is the directi

1307 Walt Whitman (22600), United States of America, Melville, New York Compliance Advisory Manager The Capital One Retail Bank Compliance team is seeking a Compliance Advisor Manager with a passion for advising and collaborating with business partners to mitigate consumer compliance risk and to take care of our customers. The Manager will join our Retail Bank Compliance t

Provide guidance and effective challenge to our Enterprise Payments business team on compliance risks Maintain subject matter expertise of existing payments related laws and regulations, including Reg CC, Reg DD, Reg E, Reg Z, UDAAP, and NACHA operating rules Develop strong working knowledge of payments products, services, processes, systems, and strategy Communicate with

The C&I Relationship Manager III assumes the overall responsibility, development and management of their borrowing and non borrowing portfolio. The Relationship Manager is responsible for marketing a range of products and services to medium and large commercial clients and services and originates more challenging and complex C & I loans. Manages and develops a portfolio o

The Sanctions Watchlist team works to ensure Atlantic Union Bank's compliance with the regulatory requirements of the Office of Foreign Assets Control (OFAC) and the Bank Secrecy Act (BSA). The Sanctions Watchlist Specialist will report directly to the Manager FIU Sanctions Watchlists and play as an integral role on the Sanctions Watchlist team. Will serve as a subject ma

The Internal Audit Manager Regulatory Compliance is primarily responsible for managing and performing multiple audits, managing audit projects, and managing the staff required to perform those audits and projects. The Internal Audit Manager Regulatory Compliance will also be assigned individual audits, portions of audits, or specific internal controls to test to determine

Center 1 (19052), United States of America, McLean, VirginiaSenior Manager, Technical Program Management Shopping (Remote Eligible) Are you interested in leading programs that deliver on critical business goals and build large scale products & platforms? About Capital One At Capital One, we're changing banking for good. We were founded on the belief that no one should be

Center 1 (19052), United States of America, McLean, VirginiaSenior Manager, Technical Program Management (Remote Eligible) Are you interested in leading programs that deliver on critical business goals and build large scale products & platforms? About Capital One At Capital One, we're changing banking for good. We were founded on the belief that no one should be locked ou

Leading moderate to large complex projects and programs by providing strategic direction to projects, peers, and direct reports. Designing, developing, and managing project plans in a complex dynamic environment, revising needs to meet changing requirements Ensuring projects are being documented appropriately to mitigate risk and to be delivered on time. Leveraging proble

Center 2 (19050), United States of America, McLean, Virginia Commercial Broker Dealer Compliance Advisor Senior Manager The Compliance Advisor Senior Manager will report directly to the Commercial Broker Dealer Chief Compliance Officer. This role willsupportthree institutional FINRA registered broker dealers andprovidecompliance supportthe Capital Markets line of business,