Investment Compliance Jobs in Fort Washington, Maryland | ComplianceCrossing.com
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Investment Compliance Jobs in Fort Washington





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

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

 
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 ... banking and credit, corporate and investment banking, securities brokerage, transaction services, ... General responsibilities include: Maintain OFAC Compliance Subject..

 
Location
Washington, DC
Posted Date
Aug 08, 17
Info Source
Employer  - Full-Time   

The Enterprise Area of Coverage Compliance Specialist, under supervision, is an ... Enterprise Area of Coverage (EAC) Compliance team. This role is responsible ... escalation and timely mitigation of compliance..

 
Company
Location
McLean, VA
Posted Date
Aug 22, 17
Info Source
Employer  - Full-Time   

Compliance Capital Markets Internship Sector: Capital ... Sector: Capital Markets Risk Type: Regulatory/Compliance Expertise: Regulatory/Compliance Position OverviewThe Capital Markets Compliance intern will join the securities ... join the securities and..

 
Company
Location
McLean, VA
Posted Date
Aug 25, 17
Info Source
Employer  - Full-Time   

Compliance Associate Risk Type: Regulatory/Compliance Expertise: Regulatory/Compliance Position OverviewFreddie Mac's Compliance Division is currently seeking a ... Division is currently seeking a Compliance Associate to provide support to ... to..

 
Location
Alexandria, VA
Posted Date
Aug 25, 17
Info Source
Employer  - Full-Time   

BPCI Compliance Senior Manager','036440','!*!Grant Thornton is seeking ... customer requirements. Experience performing audit and compliance services mainly in relation to ... & programs is required. Understanding of compliance requirements for alternative models..

 
Company
Location
Washington, DC
Posted Date
Aug 25, 17
Info Source
Employer  - Full-Time  90  

... joining ICMA-RC's Finance team. This Compliance Manager has proven and extensive ... matters of regulatory and portfolio compliance, fund administration, and the 1940 ... fund administration, and the 1940..

 
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 ... Position OverviewThe Senior Director for Compliance Program..

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

12,012 Deloitte Cyber Risk & Compliance Senior Manager in Washington District Of Columbia..

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

12,012 Deloitte Cyber Risk & Compliance Manager in Washington District Of Columbia..

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

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

 
Location
McLean, VA
Posted Date
Sep 03, 17
Info Source
Employer  - Full-Time   

... and effectiveness of Risk and Compliance across MOSAIC TECH. The Associate ... a wide-range of Risk and Compliance functions, as well as implementing ... policies, standards, and procedures Provide..

 
Company
Location
Reston, VA
Posted Date
Sep 05, 17
Info Source
Employer  - Full-Time   

... to support governance, risk and compliance in the areas of Infrastructure ... consistency and quality in SOX compliance work across ESO • Works ... of experience in SOX 404..

 
Location
Washington, DC
Posted Date
Sep 06, 17
Info Source
Employer  - Full-Time   

... for a DHS PLCY Foreign Investment Compliance Analyst. U.S. Citizenship and existing ... advising the Director for Foreign Investment Risk Management (FIRM), the Under ... before the Committee on..

 
Company
Location
Washington, DC
Posted Date
Sep 08, 17
Info Source
Employer  - Full-Time   

Senior Compliance Analyst - Sanctions OFAC Compliance','17062957','!*!About Citi   Citi, the leading ... banking and credit, corporate and investment banking, securities brokerage, transaction services, ... to all.   The Regulatory..

 
Location
Mc Lean, VA
Posted Date
Sep 09, 17
Info Source
Employer  - Full-Time  90  

... quest to change banking for good.Compliance Advisor Manager u2013 Enterprise ServicesCompliance ... for us to think about compliance and risk in a way ... the business succeed, safely. The..

 
Location
Silver Spring, MD
Posted Date
Sep 09, 17
Info Source
Employer  - Full-Time   

Full Time Job Our Team Discovery is the number-one nonfiction media company, with a reach that encompasses television as well as digital media, retail products and online educational services. Our goal ..

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

Sr. Director, Compliance Risk Assessment, Analysis, and Reportin ... banking for good. Sr. Director, Compliance Risk Assessment, Analysis, and Reportin ... commercial clients. The Senior Director, Compliance GOV (CGOV), will..

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

Compliance Review Consultant','038437','!*!Grant Thornton is seeking ... to execute client projects.ESSENTIAL DUTIES:Performing compliance reviews in accordance with Client’s ... advanced and follow-up teams for compliance review advanced preparation and follow-up..

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

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

 
Location
McLean, VA
Posted Date
Sep 21, 17
Info Source
Employer  - Full-Time   

National Federal Tax Services (NFTS) Global Investment & Innovation Incentives (Gi3) Manager Strong background in the research and development tax credit and/or other federal credits and incentives? Lead tax incentive engagements ..

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