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


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16

Investment Banking Compliance Jobs in Olney






Job info
SPONSORED JOB
Company
Deloitte Development, LLC
Location
McLean, VA
Posted Date
May 02,23
Source
Employer     

... Job Information Deloitte Senior Risk compliance Analyst - Technology Controls in ... risk management QRM and legal compliance evaluation and monitoring as well ... Contract Management Perform risk and..

 
Company
**********
Location
Herndon, VA
Posted Date
Jul 29, 2020
Info Source
Employer  - Full-Time  90 

... our emphasis on quality and compliance. This strong track-record of performance ... Company's U.S. government regulatory and compliance matters. Assist with Defense Contract ... and other Government audits Perform..

 
Company
**********
Location
Herndon, VA
Posted Date
Jul 30, 2020
Info Source
Employer  - Full-Time  90 

... our emphasis on quality and compliance. This strong track-record of performance ... Company's U.S. Government regulatory and compliance matters. Assist with Defense Contract ... and other Government audits Perform..

 
Company
**********
Location
Washington, DC
Posted Date
Mar 13, 2021
Info Source
Employer  - Full-Time  90  

Job Description & Responsibilities Interactive Brokers is looking to hire a Senior Compliance Analyst at the Chicago Office. This is a position with excellent growth potential for highly motivated and exceptional ..

 
Company
**********
Location
Rosslyn, VA
Posted Date
Mar 25, 2021
Info Source
Employer  - Full-Time  90  

16,667 Job Information Deloitte Compliance and Operational Risk Leader in ... how to tackle regulatory and compliance risk events? Are you looking ... and Public Services (GPS) Regulatory Compliance and..

 
Company
**********
Location
Washington, DC
Posted Date
Nov 29, 2022
Info Source
Employer  - Full-Time  90  

Washington McGlinchey Stafford seeks to hire an associate attorney with 3 - 5 years of experience to join our national Consumer Financial Services Compliance practice in Washington, D.C. This practice group ..

 
Company
**********
Location
Bethesda, MD
Posted Date
Feb 07, 2022
Info Source
Employer  - Full-Time  90  

Description The Supply Chain Professional 2 reports through Humana's Pharmacy Supply Chain and performs DSCSA (Drug Supply Chain Security Act) compliance related tasks in support of Humana's Pharmacy inventory receiving operations. ..

 
Company
Interactive Brokers Group, Inc.
Location
Washington, DC
Posted Date
Feb 12, 2023
Info Source
Employer  - Full-Time  90  

... Brokers is looking to hire Compliance Sanctions Testing Analysts for a ... considered. Analysts will report to Compliance Managers from Sanctions and Quality ... area for testing of Sanctions..

 
Company
**********
Location
Bethesda, MD
Posted Date
Jun 05, 2021
Info Source
Employer  - Full-Time  90  

Description The Associate Director, Credentialing/Compliance manages the Dental Credentialing and ... manages the Dental Credentialing and Compliance team ensuring that dental providers ... Humana's Dental Networks operate in compliance with..

 
Company
**********
Location
Herndon, VA
Posted Date
Feb 25, 2022
Info Source
Employer  - Full-Time  90 

... facing our customers. The Proposal Compliance Director is a key leadership ... and instrumental in establishing a Compliance First culture in Peraton. The ... and lead a staff of..

 
Company
**********
Location
Herndon, VA
Posted Date
Feb 21, 2022
Info Source
Employer  - Full-Time  90 

... is seeking a Senior Proposal Compliance Analyst to ensure compliance with customer requirements documents (RFPs, ... support document reviews that include Compliance Matrices, and Contracts, Small Business, ... Evaluation..

 
Company
Humana Inc.
Location
Washington, DC
Posted Date
Feb 08, 2022
Info Source
Employer  - Full-Time  90  

Description The Supply Chain Professional 2 reports through Humana's Pharmacy Supply Chain and performs DSCSA (Drug Supply Chain Security Act) compliance related tasks in support of Humana's Pharmacy inventory receiving operations. ..

 
Company
**********
Location
Washington, DC
Posted Date
Mar 13, 2021
Info Source
Employer  - Full-Time  90  

Job Description & Responsibilities Interactive Brokers is looking to hire a Senior Compliance Analyst at the Chicago Office. This is a position with excellent growth potential for highly motivated and exceptional ..

 
Company
**********
Location
Washington, DC
Posted Date
Oct 10, 2021
Info Source
Employer  - Full-Time  90  

Job Information Humana Compliance (UM) Coordinator 2 in Washington ... District Of Columbia Description The Compliance (UM) Coordinator 2 conducts and ... Coordinator 2 conducts and summarizes compliance audits. The..

 
Company
Humana Inc.
Location
Washington, DC
Posted Date
Jun 21, 2021
Info Source
Employer  - Full-Time  90  

Description The Associate Director, Credentialing/Compliance manages the Dental Credentialing and ... manages the Dental Credentialing and Compliance team ensuring that dental providers ... Humana's Dental Networks operate in compliance with..

 
Company
**********
Location
McLean, VA
Posted Date
Feb 25, 2022
Info Source
Employer  - Full-Time  90 

... Virginia Audit Manager, Financial Crimes Compliance (FCC) Capital One's Audit function ... on audits of Financial Crime Compliance. Responsibilities include: Plan, perform, and ... and lead BSA / AML..

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