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

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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), * Anti-money laundering assessments, * Bank Secrecy Act assessment experience (PII .....

 
Company
PenFed Credit Union
Location
Mc Lean, VA
Posted Date
Aug 10,2018
Info Source

... Credit Risk Modeling, Business Lines, Compliance, Operations, Finance and Enterprise Risk Management) to identify areas of opportunity and spearhead initiatives in order to enable profitable growth .....

 
Company
Loudoun County
Location
Leesburg, VA
Posted Date
Aug 02,2018
Info Source

... case activity for policy compliance and payment accuracy. Duties of this position include ... Credit Union Membership * Employee Assistance Program (EAP) * Education and Career Development .....

 
Company
PenFed Credit Union
Location
Alexandria, VA
Posted Date
Jun 21,2018
Info Source

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

 
Company
Hilltop Advisors
Location
McLean, VA
Posted Date
Jul 25,2018
Info Source

... compliance audits and consulting engagements. All audit/accounting and consulting employees are ... sized banks mortgage companies, credit unions, insurance companies, etc. Our employment .....

 
Company
National Cooperative Bank
Location
Arlington, Virginia
Posted Date
Jul 26,2018
Info Source

... union industry. Analyze historical financial statements and projections, determine risks and ... covenant compliance calculations. Provide recommendations for risk ratings. On as needed basis .....

 
Company
CACI International
Location
Hampton, VA
Posted Date
Mar 22,2018
Info Source

... credit union. + Responsible for designing, building and supporting on premise data center ... 8570 compliance + Five (5) years of systems engineering in support of network, systems and data ..

 
Company
United States Senate Federal Credit Union
Location
Alexandria, VA
Posted Date
Jul 27,2018
Info Source

Under general supervision but in compliance with Credit Union policies and procedures, works with core banking system and core banking system module users to maintain tables and settings in each .....

 
Company
PenFed Credit Union
Location
Mc Lean, VA
Posted Date
Feb 28,2018
Info Source

... determine compliance with policies and procedures. **Education and Experience** Equivalent ... credit systems is required. + Functional knowledge of automated loan decision software, (Strata .....

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

We are looking for strong candidates with a majority of their financial statement audit or compliance audit experience with the following: banks, credit unions, mortgage lenders, loan servicers .....

 
Company
Hilltop Advisors
Location
McLean, VA
Posted Date
Jul 25,2018
Info Source

... compliance, AML/BSA, loan sales and securitization and other financial risk areas. Hilltop is ... Banks, Credit Unions, mortgage lenders, loan servicers, m..

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