Compliance Officer Banking Jobs in Mount Vernon, Virginia | ComplianceCrossing.com
Your search results
23

Compliance Officer Banking Jobs in Mount Vernon






Job info
 
Company
Location
Washington, DC
Posted Date
Jul 26, 17
Info Source
Employer  - Full-Time   

Senior Compliance Officer– OFAC Compliance','17053600','!*!About Citi   Citi, the leading ... products and services, including consumer banking and credit, corporate and investment ... and credit, corporate and investment banking, securities..

 
Company
Location
Washington, DC
Posted Date
Jul 26, 17
Info Source
Employer  - Full-Time   

Compliance Officer - Sanctions OFAC Compliance','17052928','!*!About Citi   Citi, the leading ... products and services, including consumer banking and credit, corporate and investment ... and credit, corporate and investment banking,..

 
Company
M&T Bank
Location
Falls Church, VA
Posted Date
Apr 30,2017
Info Source

Provide direct support to Group Manager, Senior Credit Officer, and Relationship Managers (RM’s) in regard to credit underwriting, portfolio management,.....

 
Job title
Company
SS&C Technologies
Location
McLean, VA
Posted Date
Aug 17,2017
Info Source

Built by industry experts and delivered through a revolutionary, domain-specific SaaS, EVOLV uniquely equips financial institutions to efficiently meet changing.....

 
Company
Capital One
Location
Vienna, VA
Posted Date
Aug 03,2017
Info Source

Senior Manager, Risk & Compliance. Point of contact for compliance and audit engagements. Still founder-led by Chairman and Chief Executive Officer Richard.....

 
Company
Burke & Herbert Bank and Trust
Location
Alexandria, VA
Posted Date
Jun 19,2017
Info Source

Conducts periodic self-assessments and management of the Level 2 Compliance Testing/Quality Control program......

 
Company
E*TRADE FINANCIAL
Location
Arlington, VA
Posted Date
Aug 04,2017
Info Source

Communicate and escalate issues, as appropriate, and provide periodic updates to Senior Management and/or Chief Compliance Officer......

 
Company
PenFed Credit Union
Location
Tysons Corner, VA
Posted Date
Aug 09,2017
Info Source

Collaborate with Compliance, IT and other departments within the credit union to meet strategic goals. Create business plans and budgets for the departments and.....

 
Company
AgentHR Group
Location
Reston, VA
Posted Date
Aug 08,2017
Info Source

_Managing Director Banking Division_. Community Banking | Credit Unions. Are you working as a Credit Analyst, Loan Review Officer or in Lending?.....

 
Company
Sparkfund
Location
Washington, DC
Posted Date
Aug 14,2017
Info Source

Recommend capital raising alternatives (timing, capacity, product selections, and compliance). The CFO will report directly to the President and Chief.....

 
Company
Capital One
Location
McLean, VA
Posted Date
May 27,2017
Info Source

Still founder-led by Chairman and Chief Executive Officer Richard Fairbank, Capital One is on a mission to help our customers succeed by bringing ingenuity,.....

 
Company
RSM US LLP
Location
McLean, VA
Posted Date
Jul 20,2017
Info Source

Experience working for the FDIC, CFPB, OCC or financial agencies with banking or as a compliance officer. Consumer compliance experience......

 
Company
Capital One
Location
McLean, VA
Posted Date
Apr 21,2017
Info Source

We're changing banking for good. Still founder-led by Chairman and Chief Executive Officer Richard Fairbank, Capital One is on a mission to help our customers.....

 
Company
E*TRADE FINANCIAL
Location
Arlington, VA
Posted Date
Jul 05,2017
Info Source

Lead Volcker Rule compliance efforts. This position will report to the Enterprise Chief Compliance Officer, and primarily be responsible for leading the.....

 
Company
M&T Bank
Location
Tysons Corner, VA
Posted Date
May 17,2017
Info Source

Provide direct support to Relationship Manager, Group Manager and Senior Credit Officer with respect to portfolio management of customer relationships, with an.....

 
Company
Capital One
Location
McLean, VA
Posted Date
May 03,2017
Info Source

Still founder-led by Chairman and Chief Executive Officer Richard Fairbank, Capital One is on a mission to help our customers succeed by bringing ingenuity,.....

 
Company
Capital One
Location
McLean, VA
Posted Date
Jul 06,2017
Info Source

Collaborate effectively across multiple stakeholders (e.g., Risk Stewards, Business Chief Risk Officers and Business Risk Officers) and organizations such as.....

 
Job title
Company
PenFed Credit Union
Location
Tysons Corner, VA
Posted Date
Jul 24,2017
Info Source

Facilitate and coordinate the resolution of observations and recommendations with responsible officers who oversee the operations and activities audited......

 
Job title
Company
Capital One
Location
Vienna, VA
Posted Date
Aug 15,2017
Info Source

Still founder-led by Chairman and Chief Executive Officer Richard Fairbank, Capital One is on a mission to help our customers succeed by bringing ingenuity,.....

 
Company
Citi
Location
Washington, DC
Posted Date
Jul 26,2017
Info Source

Compliance and Control. Solid knowledge of banking products/services and operational processes; Citi provides consumers, corporations, governments and.....

 
Job title
GRANTED JOB
Company
The World Bank Group
Location
Washington, DC
Posted Date
Aug 16,2017
Info Source

The Financial Officer will be based in Washington, D. Background in financial service industry and familiarity with banking and capital market transactions and.....

 
Job title
GRANTED JOB
Company
UBS
Location
Washington, DC
Posted Date
Jul 22,2017
Info Source

Retail banking in Switzerland. Partner with Compliance, including providing input to policy and supporting communication of policies......

 
Company
Capital One
Location
Vienna, VA
Posted Date
May 03,2017
Info Source

Mortgage Loan Officer - Distributed Sales (Mid-Atlantic). Still founder-led by Chairman and Chief Executive Officer Richard Fairbank, Capital One is on a.....

Related Job Title
Narrow Your Search Results — Try Advanced Search

Search All Mount Vernon Compliance Officer Banking Jobs