Principal - CRA Compliance (Richmond, VA)
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
- Operations Manager - Richmond, VAWe are currently seeking a dynamic and experienced professional... ...the Manager of Operations in Richmond, VA. This position will be responsible for... ...strategies to improve efficiency, and ensuring compliance with company policies and procedures....Suggested
- ...Business Analyst 4 Location: 6900 Atmore Dr, Richmond, VA Contract: 06-12 Months Client: Rose International / State of Virginia Candidates... ...and operational effectiveness of Health IT. Ensures compliance with the VITA project management standards and procedures for...SuggestedContract workLocal areaWork from home
- ...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...SuggestedFull time
$70k
...Reports any misconduct, suspicious or unethical activities to the Compliance Officer. 2. Represents the Company in a professional and... ..., and efficient use of the internet and e-mail Pay From: $70,000 + Commission + Benefits Location: Richmond, VA...Suggested$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...SuggestedFull timeWork experience placementLocal area$40k
...comprehensive training to help you build a career in financial crime compliance. As an Entry-Level Anti-Money Laundering (AML) Investigator,... ...during employment. Candidates must reside within 40 miles of Richmond, VA as there may be a requirement for a fully in-office schedule...Ongoing contractFull timeH1bWork at officeLocal areaWork from homeVisa sponsorshipMonday to Friday- ...HR Business Partner (HYBRID - Richmond, VA OR Columbia, MD) The HR Business Partner (HRBP) position is responsible for aligning business... ...& Skills In-depth knowledge of employee relations, compliance and general human resource practices. Strong ability to coach...Work experience placement
- ...identifying, assessing, and providing expert advice on regulatory risk, and working with the lines of business and partners to mitigate compliance risk. The successful candidate will be an analytical thinker, self-starting, with strong communication, influencing, relationship...PrincipalFull timeContract workWork experience placementWork at office
$120.8k - $137.9k
...Principal Risk Specialist - Operational Risk Challenge & Advisory... ...regularly worked. McLean, VA: $120,800 - $137,900 for Principal Risk Specialist Richmond, VA: $109,900 - $125,400 for Principal... ...to non-discrimination in compliance with applicable federal, state...PrincipalFull timePart timeWork at officeLocal area$131.3k - $149.8k
...Principal Analyst, SOX and Risk Advisory Capital One's Sarbanes-... ...Risk Management and Corporate Compliance teams) to provide tailored risk... ...regularly worked. McLean, VA: $131,300 - $149,800 for... ...Analyst, Capital Mkts & Risk Richmond, VA: $119,400 - $136,200 for...PrincipalFull timePart timeLocal area$120.8k - $137.9k
...Principal Risk Specialists at Capital One are highly motivated risk... ...Technology critical processes are in compliance with both internal and... ...support from an employer). McLean, VA: $120,800 - $137,900 for... ...Principal Risk Specialist Richmond, VA: $109,900 - $125,400 for...PrincipalFull timePart timeH1bLocal area$117.3k - $133.9k
Principal Risk Specialist at Capital One Principal Risk Specialists are... .... Responsibilities Ensuring compliance with enterprise data standards... ...be regularly worked. McLean, VA: $117,300 - $133,900 Plano, TX: $106,700 - $121,700 Richmond, VA: $106,700 - $121,700 This...PrincipalFull timePart timeLocal area$120.8k - $137.9k
...Principal Risk Associate, Well Managed Team - Business Cards & Payments Level: Principal Associate Location: McLean or Richmond - VA and Hybrid About Business Cards & Payments (BC&P) | Build... ...with ensuring proper regulatory compliance. By partnering with...PrincipalFull timePart timeWork at officeLocal area$120.8k - $137.9k
...Principal Associate, Operational Risk Management, Third Party Risk Manager... ...to ensure robust framework compliance. Act as an Internal SME:... ...regularly worked. McLean, VA: $120,800 - $137,900 for Principal Risk Specialist Richmond, VA: $109,900 - $125,400 for Principal...PrincipalFull timePart timeLocal area$109.9k - $125.4k
...Overview MASE Compliance - Compliance Advisor Principal Associate Data is at the center of everything we do... ...Advisory Specialist III McLean, VA: $120,800 - $137,900 for Compliance... ...Compliance Advisory Specialist III Richmond, VA: $109,900 - $125,400 for Compliance...PrincipalFull timeTemporary workPart timeLocal area$131.3k - $149.8k
...Principal Risk Specialist, Tech & Cyber Risk | Retail Bank As a... ...workflows. Metrics, Reporting & Compliance Monitor and analyze key... ...regularly worked. McLean, VA: $131,300 - $149,800 for Prin... ..., Cyber Risk & Analysis Richmond, VA: $119,400 - $136,200 for...PrincipalFull timePart timeWork at office$108.9k - $124.3k
...Overview Principal Associate, Process Manager - Customer Resiliency... ...~2+ years of Risk Management, Compliance or Risk Controls experience... ...regularly worked. McLean, VA: $108,900 - $124,300 for Principal Process Manager Richmond, VA: $98,900 - $112,900 for Principal...PrincipalFull timePart timeLocal area$131.3k - $149.8k
Principal Data Analyst - Business Cards & Payments - Field Strategy At Capital... ...industry. Salary McLean, VA: $131,300 - $149,800 for Principal Data Analyst. Richmond, VA: $119,400 - $136,200 for Principal... ...to non‑discrimination in compliance with applicable federal, state,...PrincipalLocal area$140k - $160k
Job Title: Sr. ActuaryLocation: On-site in Glen Allen, VA officePosition OverviewWe are now seeking a Sr. Actuary to join our growing... ..., business need, and any applicable minimum wage requirements. Richmond National offers a comprehensive benefits package, more details...Minimum wage$131.3k - $149.8k
...Principal Data Analyst - Business Cards & Payments - Field Strategy... ...be regularly worked. McLean, VA: $131,300 - $149,800 for Principal Data Analyst Richmond, VA: $119,400 - $136,200 for Principal... ...to non-discrimination in compliance with applicable federal, state,...PrincipalFull timePart timeLocal area$98.9k - $112.9k
...Overview Principal Process Manager - Network Product Well Managed... ...broader initiatives. Compliance & Risk Management Provide oversight... ...Process Manager McLean, VA: $108,900 - $124,300 for Principal Process Manager Richmond, VA: $98,900 - $112,900 for...PrincipalFull timePart timeLocal area$150k - $210k
...exceeds sales objectives, and has worked in a complex selling environment to join us in our Rare Syndromes Epilepsy US team, based in Richmond, VA territory..About the roleYou will keep the marketing & sales objectives and key performance indicators at the forefront for...Permanent employmentPrivate practiceWork at officeLocal area$108.9k - $124.3k
...Overview Principal Process Manager, Cash Monitoring & Support (Hybrid... ...worked. McLean, VA: $108,900 - $124,300 for Principal Process Manager Richmond, VA: $98,900 - $112,900 for Principal... ...committed to non-discrimination in compliance with applicable federal, state...PrincipalFull timePart timeLive inWork at officeLocal areaWork from homeHome office- ResponsibilitiesThe Safety Specialist/Manager in Richmond, VA area supports specific project needs by ensuring best practices are implemented, safety compliance requirements are met, and enhance a culture of safety. Oversee all aspects of a commercial construction projects...Full timeRelocation
$140k - $235k
...Commercial Bank—and play a leading role in expanding our presence in Richmond, Virginia. The Senior Relationship Manager is a high-impact,... ...- Washington - 1800 K St NW - 1800 K Street NW (DC1842), US - VA - Richmond - 1111 E MAIN ST - BANK OF AMERICA CENTER (VA2300)Pay...Full timeWork experience placementWork at officeLocal areaFlexible hoursShift workDay shift$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- ...REQUIREMENT Job Title: Senior Data Engineer Location: Richmond, VA Duration: 12 Months Pls share profile only... ...tools. Ensure adherence to data governance, security, compliance, and regulatory standards following Capital One frameworks....Contract work
- ...Job Description Job Description Sr. Project Manager – Richmond, VA (Hybrid) 6-month contract - with possible extension The Senior PM will be responsible for planning and implementing the Revenue Life Cycle replacement system. This is a high-risk, complex project...Contract work
$78k - $156k
...Senior Logistics Analyst is part of our Toxicology Workplace Services business located in our Kansas City, MO, Lake Forest IL, or Richmond, VA office. The role will provide both strategic and operational leadership for Abbott Toxicology's transportation and logistics...- ...Compliance Account Coordinator Agency Cybersecurity is a fast growing venture-backed startup that provides... ...like Y Combinator and have offices in NYC, Boston, Richmond, and London. Location: On-Site Richmond, VA Position Type: Hourly, Full-Time Experience...Hourly payFull timeWork at office
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