Investment Compliance Director Jobs in Annandale, Virginia | ComplianceCrossing.com
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Investment Compliance Director Jobs in Annandale

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Company
Location
Washington, DC
Posted Date
Jul 11, 17
Info Source
Employer  - Full-Time   

Compliance Director - Head of OFAC Regulatory ... - Head of OFAC Regulatory Compliance','17049535','!*!About CitiCiti, the leading global bank, ... banking and credit, corporate and investment banking, securities brokerage, transaction..

 
Company
Location
McLean, VA
Posted Date
Aug 28, 17
Info Source
Employer  - Full-Time   

Senior Director, Compliance Program Management Sector: Asset Management ... Sector: Asset Management Risk Type: Regulatory/Compliance Expertise: Regulatory/Compliance Position OverviewThe Senior Director for Compliance Program Management (Director) is a member of..

 
Location
McLean, VA
Posted Date
Sep 02, 17
Info Source
Employer  - Full-Time   

Compliance Director – Third Party Management in ... to change banking for good. Compliance Director – Third Party Management Summary: ... Third Party Management Summary: Corporate Compliance is seeking a..

 
Location
McLean, VA
Posted Date
Sep 14, 17
Info Source
Employer  - Full-Time   

Sr. Director, Compliance Risk Assessment, Analysis, and Reportin ... change banking for good. Sr. Director, Compliance Risk Assessment, Analysis, and Reportin ... and commercial clients. The Senior Director, Compliance GOV..

 
Company
Location
McLean, VA
Posted Date
Sep 19, 17
Info Source
Employer  - Full-Time   

Fair Lending Compliance Director Sector: Asset Management Risk Type: ... Sector: Asset Management Risk Type: Regulatory/Compliance Expertise: Regulatory/Compliance Position OverviewThe Fair Lending Compliance Director (“Director”) is a member of the..

 
Company
Management Sciences for Health
Location
Arlington, VA
Posted Date
Jul 24,2017
Info Source

This includes safeguarding MSH’s strong reputation for financial integrity and accountability and being accountable for the leadership and results of the.....

 
Company
American Assoication of Motor Vehicle Administrators
Location
Arlington, VA
Posted Date
Jul 25,2017
Info Source

Works closely with external investment advisors and monitors the performance of the investment portfolio. Government contracts and grants compliance......

 
Company
The German Marshall Fund of the United States
Location
Washington, DC
Posted Date
Sep 18,2017
Info Source

COMPLIANCE & INTERNAL CONTROLS. Strong base of knowledge in accounting for investments and demonstrated effectiveness working with investment advisors and the.....

 
Company
Wellspring Advisors, LLC
Location
Washington, DC
Posted Date
Aug 08,2017
Info Source

Reports to Program Director. Determine appropriate funding levels (in compliance with Wellspring guidelines and CS......

 
Company
Eaton Vance
Location
Washington, DC
Posted Date
Aug 16,2017
Info Source

Responsible for interactions with Internal Audit, Compliance and external auditors. Prospective investors should consult with a tax or legal advisor before.....

 
Company
Staffing Advisors
Location
Washington, DC
Posted Date
Jul 13,2017
Info Source

Propose initial investments and define metrics for success. Executive Director, President, Chief Executive Officer, CEO, Chief Operating Officer, COO, Deputy.....

 
Company
Wellspring Advisors
Location
Washington, DC
Posted Date
Aug 22,2017
Info Source

Reports to Program Director. Priate funding levels (in compliance with Wellspring guidelines), and prepare grant recommendations......

 
Company
Planning Solutions Group
Location
Fulton, MD
Posted Date
Sep 15,2017
Info Source

Work with Director of Investments to ensure Firm’s securities orders and transaction review processes are properly documented......

 
Company
UBS
Location
,
Posted Date
Sep 25,2017
Info Source

GIA’s role, as an independent function, is to support UBS in achieving its strategic, operational, financial and compliance objectives......

 
Company
Tapestry Solutions
Location
,
Posted Date
Jul 06,2017
Info Source

Recommends alternative means of compliance to customer requests. Product and internal investment analysis – Build business case and financial models to assess.....

 
Job title
Company
Millicom
Location
,
Posted Date
Jun 16,2017
Info Source

Director of CSR. Manages budget for Millicom’s CR and Social Investments. Driving positive collaboration and relationships internally to ensure implementation.....

 
Company
Berkeley Research Group, LLC
Location
,
Posted Date
Jul 24,2017
Info Source

The Director role is a senior-level consulting position. In addition, the firm assists clients in major industry sectors with compliance, business process.....

 
Company
Tompkins Financial Advisors
Location
,
Posted Date
Jul 20,2017
Info Source

Maintains an active awareness of legal and legislative changes to insure compliance. These services include the areas of investment management, trust and estate.....

 
Company
Southern Graphic Systems, LLC
Location
,
Posted Date
Sep 11,2017
Info Source

Physical security, business continuity planning, crisis management, privacy, and compliance. We have an excellent opportunity for an experienced Director of.....

 
Job title
Company
Loomis, Sayles & Company, L.P.
Location
,
Posted Date
Sep 11,2017
Info Source

Enable portfolio managers to primarily focus on investment decisions. Develop a deep knowledge of the team’s investment strategies, including investment.....

 
Company
International Justice Mission
Location
,
Posted Date
Sep 11,2017
Info Source

Ensure compliance with all relevant laws, IJM policies and best practices. In close collaboration and partnership with local government, the Deputy Field Office.....

 
Job title
GRANTED JOB
Company
Para Los Ninos
Location
,
Posted Date
Aug 02,2017
Info Source

Assist the Program Director as needed. Supports program Director with grants proposals and reports. Compile performance data to verify compliance and.....

 
Job title
GRANTED JOB
Company
American Red Cross
Location
,
Posted Date
Aug 31,2017
Info Source

Ensure that the optimal governance structure and compliance activities (such as handling waivers) are associated with EA compliance......

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