Credit Compliance Jobs in Virginia | ComplianceCrossing.com
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Credit Compliance Jobs in Virginia

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Company
FrontStream
Location
Reston, VA
Posted Date
Oct 08,2018
Info Source

... secure credit card processing, to defend associated systems from threats, as well as maintain our PCI-DSS Level1 compliance. Key responsibilities include the identification, investigation and .....

 
Company
Image Services Staffing
Location
Virginia Beach, VA
Posted Date
Oct 08,2018
Info Source

Maintains compliance with federal, state and local employment laws and regulations. * Other ... Pass a federal background check and a credit check SALARY: $28 per hour LOCATION: Virginia Beach .....

 
Company
The Robert Joseph Group
Location
Arlington, VA
Posted Date
Oct 08,2018
Info Source

... credit cards, third party billing systems, and on site payables processing. Recommend policies and procedures under these programs, evaluate effectiveness, and monitor compliance with agreed upon .....

 
Company
PenFed Credit Union
Location
Mc Lean, VA
Posted Date
Sep 30,2018
Info Source

... compliance for all IT infrastructure and operations. + Manage strategic relationships with all IT teams to ensure the delivery of services meets or exceeds expectations. + Manage strategic .....

 
Company
ABNB Federal Credit Union
Location
Yorktown, VA
Posted Date
Sep 26,2018
Info Source

The role of a Branch Manager is to direct the operations and sales within a Credit Union facility ... Ensures accuracy and compliance with all regulations, policies, and procedures. * Manages ..

 
Company
Hercules Real Estate Services
Location
Woodbridge, VA
Posted Date
Jul 18,2018
Info Source

Assisting the Property Manager to ensure compliance with financing programs such as Tax Credit, Bond compliance, HUD, etc. * Abide by company policy regarding fair housing. * Other duties as assigned ..

 
Company
Hilltop Advisors
Location
McLean, VA
Posted Date
Jun 24,2018
Info Source

Highly sought-after candidates will have a majority of their financial statement audit or compliance audit experience with banks, credit unions, mortgage lenders, loan servicers, securitization .....

 
Company
Hercules Real Estate Services
Location
Fredericksburg, VA
Posted Date
Sep 10,2018
Info Source

You are responsible for achieving the financial and compliance goals established for the community ... Affordable Housing/Tax Credit Experience * Proven industry experience in managing a community..

 
Company
NASA Federal Credit Union
Location
Oak Hall, VA
Posted Date
May 03,2018
Info Source

Implements and trains employees on standard operating policy/procedures and regulatory compliance to ensure Credit Union-wide conformance. * Has the authority to make exceptions to policy and .....

 
Company
Safety Management Group
Location
Arlington, VA
Posted Date
Oct 03,2018
Info Source

Ensure general contractor's compliance with all safety rules and procedures. 4. Recommend programs ... credit and no criminal history. Prefer to have had a federal CAC in recent past. · U.S..

 
Company
United States Senate Federal Credit Union
Location
Alexandria, VA
Posted Date
Aug 21,2018
Info Source

Analyzes and reviews all Credit Union policies, procedures, forms, communication materials, marketing materials and records on a regular basis to ensure legal and regulatory compliance. * Reviews .....

 
Company
Fannie Mae
Location
Reston, VA
Posted Date
Sep 01,2018
Info Source

THE COMPANY Fannie Mae provides reliable, large-scale access to affordable mortgage credit in ... Establish, maintain and adhere to appropriate compliance and controls related to business processes .....

 
Company
Hilltop Advisors
Location
McLean, VA
Posted Date
Aug 13,2018
Info Source

Bank or Credit Union Federal and State regulatory compliance reviews (all aspects of lending and servicing) is a major plus, * Performing independent loan risk rating reviews, * Performing loan loss ..

 
Company
Pentagon Federal Credit Union
Location
Alexandria, VA
Posted Date
Aug 02,2018
Info Source

Assist with maintaining compliance with all applicable federal, state and local laws, regulations ... credit unions, PenFed. We are also one of the largest franchisees within the Berkshire Hathaway .....

 
Company
1st Advantage Federal Credit Union
Location
,
Posted Date
May 04,2018
Info Source

1st Advantage Federal Credit Union is currently accepting applications for a Mortgage Loan Officer ... Knowledge of lending programs, policies, procedures, regulatory, and Federal and State compliance .....

 
Company
Fannie Mae
Location
Reston, VA
Posted Date
Oct 06,2018
Info Source

THE COMPANY Fannie Mae provides reliable, large-scale access to affordable mortgage credit in ... Establish, maintain and adhere to appropriate compliance and controls related to business processes .....

 
Company
Freddie Mac
Location
McLean, VA
Posted Date
Sep 04,2018
Info Source

Freddie Mac's Customer Compliance Management (CCM) department in the Multifamily Division is currently seeking a Counterparty Credit Risk Management Professional. The hired candidate will assist the .....

 
Company
Pentagon Federal Credit Union
Location
McLean, VA
Posted Date
Jun 19,2018
Info Source

Assist with the merger process by working with PenFed legal, compliance, marketing, and IT. * Assist in contacting vendors (credit bureaus and e-OSCAR) to ensure proper transfer and coding of loan ..

 
Company
Navy Federal Credit Union
Location
Merrifield, VA
Posted Date
Sep 20,2018
Info Source

... compliance with the RIM instruction, including developing tool kits, templates, or other RIM enablers that incorporate lessons learned from RIM pilots. • Liaise with ISD and the business to .....

 
Company
Navy Federal Credit Union
Location
Merrifield, VA
Posted Date
Jul 16,2018
Info Source

Control delinquency on Consumer/Credit Card loan accounts. * Ensure required notifications ... compliance with government and Navy Federal guidelines * Perform other duties as assigned .....

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