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

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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 banking, securities brokerage, transaction services, and ... General..

 
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 banking, securities brokerage, transaction services, and .....

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

Solid understanding of banking, lending and investment products, services and processes; Actively support Sales Team in delivering consistently high quality.....

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

Compliance and Control. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including.....

 
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......

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

The primary purpose of these position are to lead internal audits, working in a team environment, that cover PenFed’s operational lines of business, including.....

 
Company
Capital One
Location
Bethesda, MD
Posted Date
Aug 10,2017
Info Source

Collaborate and liaise with Compliance effectively. Juris Doctorate with 5+ years law firm and/or in-house counsel experience supporting a commercial broker.....

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

SS&C is a global provider of investment and financial software-enabled services and software for the global financial services industry......

 
Company
Capital One
Location
McLean, VA
Posted Date
Jul 18,2017
Info Source

At least 2 years of private banking experience. Still founder-led by Chairman and Chief Executive Officer Richard Fairbank, Capital One is on a mission to help.....

 
Company
Key Bank
Location
Washington, DC
Posted Date
Jul 11,2017
Info Source

Review and approve organizational structure and compliance. Adhere to all policies and procedures, including risk tolerances and compliance controls......

 
Company
Capital One
Location
McLean, VA
Posted Date
Jul 28,2017
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,.....

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

The Multilateral Investment Guarantee Agency (MIGA); The Financial Officer will be based in Washington, D......

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

Compliance and Control. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including.....

 
Company
HSBC
Location
Washington, DC
Posted Date
May 10,2017
Info Source

Implement the Group compliance policy by containing compliance risk in liaison with Global ... liaison with Global Head of Compliance, Global Compliance Officer, Area Compliance.....

 
Company
Essex Bank
Location
Rockville, MD
Posted Date
Aug 16,2017
Info Source

Knowledge of banking procedures & regulations. Adheres to all Bank audit and compliance standards. Ensures compliance with all bank and regulatory required.....

 
Company
Cesar Chavez Public Charter Schools for Public Policy
Location
Washington, DC
Posted Date
Jun 22,2017
Info Source

Chief Financial and Operations Officer*. Frequently review processes in order to optimize investment of unused resources......

 
Company
FBR & Co.
Location
Arlington, VA
Posted Date
Jul 20,2017
Info Source

Administrative Assistant – Investment Banking. Administrative support to the Investment Banking Administration (IBA) team includes:......

 
Company
HSBC
Location
Alexandria, VA
Posted Date
Jul 06,2017
Info Source

Implement the Group compliance policy by containing compliance risk in liaison with Global ... liaison with Global Head of Compliance, Global Compliance Officer, Area Compliance.....

 
Company
Flagstar Bank
Location
Owings Mills, MD
Posted Date
Jul 27,2017
Info Source

Retail banking products, investments, commercial services). Complete all required compliance training. Ensure compliance with applicable federal, state and.....

 
Job title
GRANTED JOB
Company
Flagstar Bank
Location
Reston, VA
Posted Date
Aug 11,2017
Info Source

Retail banking products, investments, commercial services). Complete all required compliance training. Ensure compliance with applicable federal, state and.....

 
Company
Bank of America
Location
Washington, DC
Posted Date
Jul 21,2017
Info Source

Solid understanding of banking, lending and investment products, services and processes; Actively support Sales Team in delivering consistently high quality.....

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