Principal - CRA Compliance
Atlantic Union Bank
Sub-Family DefinitionCommunity Reinvestment is responsible for supporting the organizational community presence strategy, activities, and reporting to ensure compliance, strengthen community impact, and promote fair and equitable access to financial services. Activities may include:Collecting, validating, and analyzing community reinvestment related data.Monitoring community development lending, investments, and services.Preparing regulatory reports and examination materials.Implementing processes and controls that ensure accurate tracking of community reinvestment eligible activities.Collaborating with business units to identify community development opportunities.Supporting outreach efforts with nonprofit organizations, community partners, and local stakeholders.Career Specialization DefinitionCRA Compliance is responsible for ensuring organizational compliance with Community Reinvestment Act (CRA) requirements and supporting strategies that promote community development and responsible banking practices. Activities may include:Monitoring regulatory requirements and emerging guidanceAssessing CRA performance and reporting obligationsConducting risk assessments and control reviewsSupporting examinations and regulatory interactionsProviding guidance to business partners regarding CRA requirementsDeveloping policies, procedures, and training programsOther duties as assignedCareer Level DefinitionRecognized subject matter expert in a job area typically obtained through advanced education and work experience. Responsibilities typically include:Managing large projects or processes with limited oversight from manager.Coaching, reviewing and delegating work to lower level professionals.Problems faced are difficult and often complex.Knowledge & ExperienceBachelor's Degree required; equivalent combination of education and experience may be consideredTypically requires 6 - 8+ years prior experience, with deep knowledge of job areaCompensation offered will be based on a variety of factors, including but not limited to education, work experience, skills, certifications, and geographic location, etc.Eligible teammates may participate in a comprehensive benefits package that includes medical, dental, vision, life insurance, disability coverage, paid time off, retirement savings through a 401(k) plan, wellness resources, and other programs designed to support teammates' health and financial well-being, subject to plan terms and eligibility requirements. In addition, certain positions may be eligible for incentive compensation, bonuses, or other variable compensation, subject to applicable plans and performance criteria. General information on our comprehensive benefits package can be found by visiting Employee Benefits | Banking Career Benefits | Atlantic Union BankWe are proud to be an Equal Employment Opportunity employer. We maintain a drug-free workplace.Job SummaryRequisition Number: PRINC010401Job Category: Enterprise Banking OperationsSchedule: Full-Time
$172.3k - $376.51k
Job Family: Legal, Compliance & AuditJob Sub-Family: LegalCareer Specialization: Legal CounselCareer Stream: ProfessionalCareer Level: P5Job ProfilePosition DescriptionThis position advises the Company on public company and corporate law matters, including securities law...PrincipalFull timeContract workWork experience placementLocal area$117.3k - $133.9k
...Principal Risk Specialist at Capital One Principal Risk Specialists are highly motivated risk management professionals with excellent... ...One’s Enterprise Risk organization. Responsibilities Ensuring compliance with enterprise data standards and procedures for assigned areas...PrincipalFull timePart timeLocal area$120.8k - $137.9k
...Overview Principal Risk Specialist - Operational Risk Challenge & Advisory As a Principal Risk Specialist at Capital One you’... ...including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One promotes...PrincipalFull timePart timeWork at officeLocal area- ...Compliance Analyst IPosition Summary: The Compliance Analyst I is an entry-level position within the Compliance Department responsible for... ...consumer compliance areas, including, but not limited to HMDA, CRA, Deposit Compliance, Lending Compliance, complaints, marketing,...SuggestedWork experience placementCasual workWork at officeRemote work
$109.9k - $125.4k
...Overview MASE Compliance - Compliance Advisor Principal Associate Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizing every credit card offer using statistical modeling and the relational database...PrincipalFull timeTemporary workPart timeLocal area$109.9k - $125.4k
...Principal Product Risk Associate - AML Next Gen Investigator Platforms Product Management at Capital One is a booming, vibrant craft... ...including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One promotes...PrincipalFull timePart timeLocal area$120.8k - $137.9k
...Principal Project Manager, Horizontal Operations, Enterprise Learning Capital One's Enterprise Learning & Development (L&D) team is... ...including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One promotes...PrincipalFull timePart timeWork at officeLocal area$120.8k - $137.9k
...Overview Principal Risk Associate - Enterprise Services Data Management & Advisory (ES DMA) Corporate Identity & Division Overview... ...including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One promotes...PrincipalFull timePart timeLocal area$131.3k - $149.8k
Principal Data Analyst - Business Cards & Payments - Field Strategy At Capital One, data is at the center of everything we do. As a Principal... ...including disability/vet) committed to non‑discrimination in compliance with applicable federal, state, and local laws. Capital One...PrincipalLocal area$108.9k - $124.3k
...Overview Principal Associate, Process Manager - Hybrid As a Principal Associate Process Manager on the Enterprise Payments Strategy... ...including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One...PrincipalFull timePart timeWork at officeLocal area3 days per week$98.9k - $112.9k
...Overview Principal Process Manager - Network Product Well Managed As a Principal Associate of Process Management within Transaction... ...well-managed practices across broader initiatives. Compliance & Risk Management Provide oversight for essential controls...PrincipalFull timePart timeLocal area$120.8k - $137.9k
...Overview Principal Risk Specialist - Operational Risk Challenge & Advisory As a Principal Risk Specialist at Capital One you’... ...including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One promotes...PrincipalFull timePart timeWork at officeLocal area$84.11k - $96.73k
...Duties Analysis & Interpretation Analyze statutes, regulations, guidance documents, and proposed legislation to ensure agency compliance and consistency. Prepare legal and policy interpretations for internal and external stakeholders. Identify gaps or...Immediate start- ...leads and oversees highrisk, sensitive, and complex financial crime investigations. This role plays a critical role in the Bank’s compliance with BSA/AML, OFAC, and related regulatory requirements, while delivering highquality investigative outcomes and regulatoryready...Full time
- What part will you play? If you’re looking for a place where you can make a meaningful difference, you’ve found it.The work we do at Markel gives people the confidence to move forward and seize opportunities, and you’ll find your fit amongst our global community of optimists...Full timeLocal areaWork from home
$173.08k - $276.47k
...information systems. This position supports the technical aspect of project development and delivery in their function area(s). A Principal Project Controls serves as technical advisor on complex projects and subject matter expert in their specialty. Provides guidance and...Full timeContract workFor contractors$85.5k - $128.3k
...About this job The Financial Reporting Senior Analyst will play an active role in the Company's SEC reporting and U.S. GAAP compliance processes. This position will be responsible for preparing and reviewing financial information, analyzing and reporting on financial...Hourly payFull timeWork at officeHome office$128.9k - $226.05k
...including those relating to SaaS subscriptions, software licensing, and e-commerce transactions, (ii) HIPAA/HITECH Act and GDPR compliance, and (iii) health care laws and regulations applicable to healthcare providers, payers, pharmacies, the pharmaceutical industry and...Full timeWork at office2 days per week$110k - $150k
Actuarial Analyst The Actuarial Analyst supports the underwriting function by analyzing data, developing and enhancing rating methodologies, and producing reports and analyses that improve underwriting and financial results, while collaborating with cross-functional...Full timeImmediate start$108.9k - $124.3k
...Overview Principal Associate, Process Manager - Customer Resiliency, Recoveries Team (Hybrid) If you thrive in understanding how... ...Degree or Military experience ~2+ years of Risk Management, Compliance or Risk Controls experience ~2+ years of experience in Structured...PrincipalFull timePart timeLocal area$118.3k - $207.4k
...activities.Counsel business on key healthcare information technology and intellectual property legal concepts, HIPAA/HITECH Act and GDPR compliance, and health care laws and regulations applicable to healthcare providers, payers, pharmacies, the pharmaceutical industry and HIT...Work at office- ...economic insights into actionable business strategies across consumer lending. You will work with Engineering, ML, Product, and Compliance to optimize risk, growth, and profitability while influencing stakeholders. You will lead cross-functional initiatives, build scalable...Remote work
$109.9k - $125.4k
...Capital One is seeking a Principal Risk Specialist in Richmond, VA. This role involves working with various business partners to identify and mitigate risks in Enterprise Payments. Key responsibilities include risk consulting, issues management, and governance enhancements...$145k - $225k
...openings to hire highly technical Engineers at the Senior to Principal level who are masters of the transmission grid and are passionate... ..., customer and load, and modeling principles. Regulatory Compliance: Ensure all study work and automated processes adhere strictly...PrincipalRemote workWork from homeFlexible hoursDay shift$98.9k - $112.9k
...Overview Principal Associate Phone Business Servicing Operations Principal Associate Phone Business Servicing Operations Locations... ...including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One...PrincipalFull timePart timeLocal area$172.3k - $376.51k
Job Family: Legal, Compliance & AuditJob Sub-Family: Internal AuditCareer Specialization: Internal Audit: Processes & SystemsCareer Stream: ManagementCareer Level: M5Position DescriptionThis senior leadership role helps shape the future of Internal Audit by setting strategy...Full timeWork experience placementLocal area- Join us at Towne Insurance! Your Career. Your Future. Your Towne.Towne Insurance is hiring a Private Client Risk Advisor to join our Richmond team. This position requires a sales and relationship-oriented individual with advanced communication skills and knowledge of private...Full time
$108.9k - $124.3k
...Overview Principal Associate, Process Manager - Hybrid As a Principal Associate Process Manager on the Enterprise Payments Strategy... ...including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One...PrincipalFull timePart timeWork at officeLocal area3 days per week- What part will you play? If you’re looking for a place where you can make a meaningful difference, you’ve found it.The work we do at Markel gives people the confidence to move forward and seize opportunities, and you’ll find your fit amongst our global community of optimists...Full timeLocal areaWork from home
$30 - $32.5 per hour
...outside the office Comprehensive training and orientation to our systems and firm As Opportunity Advisors®, our mission goes beyond compliance. We help clients uncover new opportunities through deep relationships, proactive insights, and thoughtful tax strategies tailored...Full timeInternshipWork at officeLocal areaWork from homeFlexible hours
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