Compliance Officer Banking Jobs in Olney, Maryland | ComplianceCrossing.com
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Compliance Officer Banking Jobs in Olney






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
Bank of America
Location
Chevy Chase, MD
Posted Date
Jul 26,2017
Info Source

Develop referrals for credit and banking products. Solid understanding of banking, lending and investment products, services and processes;.....

 
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
Howard Bank
Location
Ellicott City, MD
Posted Date
Jun 08,2017
Info Source

Conducts targeted reviews at the direction of the Chief Compliance Officer. Certified Regulatory Compliance Manager (CRCM) a plus......

 
Company
M&T Bank
Location
Rockville, MD
Posted Date
Jul 24,2017
Info Source

CSS Credit Officer II. Sound knowledge of legal statutes that pertain to commercial lending including contract and UCC law, collections, compliance, etc......

 
Company
Capital One
Location
Laurel, MD
Posted Date
Aug 11,2017
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
AgentHR Group
Location
Alexandria, VA
Posted Date
Aug 09,2017
Info Source

_Managing Director Banking Division_. Community Banking | Credit Unions. Provide quality reports to BSA Officer offering areas for improvement in quality......

 
Company
Capital One
Location
Chevy Chase, MD
Posted Date
Jul 12,2017
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 12,2017
Info Source

Compliance and Control. 10+ years of experience in banking compliance, legal or other control-related function in the financial services industry and Bachelor's.....

 
Job title
Company
World Health Organization
Location
Washington, DC
Posted Date
Aug 09,2017
Info Source

Facilitate securing of internal support to mitigate identified risks in the financial business processes, liaising with compliance officers and business process.....

 
Company
Black Frog Blockchain Ventures LLC
Location
Rockville, MD
Posted Date
Jul 25,2017
Info Source

The Compliance Officer’s main responsibilities include:. 2+ years experience implementing BSA/AML Compliance programs......

 
Company
The Compliance Search Group
Location
Washington, DC
Posted Date
Aug 20,2017
Info Source

Conduct periodic self-assessments and management of the Compliance Testing/Quality Control program. Assist the BSA Officer in BSA audits and regulatory.....

 
Company
Capital One
Location
McLean, VA
Posted Date
Jun 20,2017
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
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
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.....

 
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
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
Capital One
Location
Bowie, MD
Posted Date
Aug 19,2017
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
BB&T
Location
Bowie, MD
Posted Date
Aug 03,2017
Info Source

Degree in management, banking or criminal justice preferred. Thorough understanding of banking policies, procedures, structure and control processes......

 
Job title
GRANTED JOB
Company
Bullis School
Location
Potomac, MD
Posted Date
Jun 08,2017
Info Source

This position reports to the Chief Financial Officer. Primary responsibilities include ensuring compliance with GAAP and other regulatory and legal requirements.....

 
Job title
GRANTED JOB
Company
City First Bank
Location
Washington, DC
Posted Date
Aug 11,2017
Info Source

Provide guidance while enforcing the Bank’s controls to ensure that all loans are properly documented and in compliance with safe and sound banking practices......

 
Job title
GRANTED JOB
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......

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