Investment Compliance Jobs in Groveton, Virginia | ComplianceCrossing.com
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Investment Compliance Jobs in Groveton






Job info
 
Location
Arlington, VA
Posted Date
May 08, 17
Info Source
Employer  - Full-Time   

8,592 Deloitte Regulatory Compliance Analytics Manager in Arlington Virginia Deloitte is one of the leading professional services organizations in the United States, specializing in audit, tax, consulting and financial advisory services ..

 
Location
Arlington, VA
Posted Date
Jun 10, 17
Info Source
Employer  - Full-Time   

8,078 Deloitte Governance, Risk & Compliance Analyst in Arlington Virginia 22204..

 
Location
Washington, DC
Posted Date
Jul 03, 17
Info Source
Employer  - Full-Time   

... career and customer oriented Government Compliance Analyst to join our team ... are not limited to: Ensures compliance with government laws, internally performs ... as necessary to ensure continued..

 
Location
Herndon, VA
Posted Date
Jun 29, 17
Info Source
Employer  - Full-Time   

Manager International Trade Compliance 2 in Herndon Virginia Manager ... Herndon Virginia Manager International Trade Compliance 2 Requisition ID: 17014690 Location(s): ... qualified Manager of International Trade Compliance 2 to..

 
Location
Silver Spring, MD
Posted Date
Jul 02, 17
Info Source
Employer  - Full-Time  

Discovery CommunicationsRequisition ID 18027Career Category Education SalesPosted Date 7/2/2017Location US-MD-Silver SpringDivision Type Company Employee Full-TimePosition Summary:Our TeamDiscovery is the number-one nonfiction media company, with a reach that encompasses television as well ..

 
Job title
Location
Arlington, VA
Posted Date
Jul 03, 17
Info Source
Employer  - Full-Time   

Compliance Analyst in Arlington Virginia The ... Analyst in Arlington Virginia The Compliance Analyst is responsible for working ... procedures, managing and maintaining MSH’ compliance processes (certifications, databases and tracking..

 
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,..

 
Location
Herndon, VA
Posted Date
Jul 15, 17
Info Source
Employer  - Full-Time   

... thing. Role Summary The Corporate Compliance Specialist, PMO, is primarily responsible ... develop and maintain VWGoA's Corporate Compliance framework, including but not limited ... to: Establish and enforce Corporate..

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

... The PricewaterhouseCoopers (PwC) Ethics & Compliance (E&C) Office advances and fosters ... organization. We promote and monitor compliance with applicable external laws and ... risk. The Government Ethics and..

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

... The PricewaterhouseCoopers (PwC) Ethics & Compliance (E&C) Office advances and fosters ... organization. We promote and monitor compliance with applicable external laws and ... risk. The Government Ethics and..

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

... www.ifc.org. The Business Risk and Compliance Department (CBR), under the Legal, ... Department (CBR), under the Legal, Compliance Risk & ESG Sustainability Vice-Presidency, ... seeks to appoint a Senior..

 
Company
Location
Silver Spring, MD
Posted Date
Jul 18, 17
Info Source
Employer  - Full-Time   

... candidates for the position of Compliance Law and Litigation Specialist to ... support to the Company's global compliance and litigation groups. Administer global ... and maintain minutes of regular..

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

Information Barrier Compliance Director Sector: Capital Markets Risk ... Sector: Capital Markets Risk Type: Regulatory/Compliance Expertise: Regulatory/Compliance Position OverviewAs a key member ... member of the Capital Markets Compliance Team,..

 
Location
Mc Lean, VA
Posted Date
Jul 21, 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 ... standards, and procedures * Provide..

 
Company
Location
Washington, DC
Posted Date
Jul 24, 17
Info Source
Employer  - Full-Time   

... of: credit, market, liquidity, operational, compliance, strategic and reputation risk. Strong ... information technology, asset management, or compliance. Regulatory examination preparation and enforcement ... Technical expertise and experience in..

 
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..

 
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 ... banking and credit, corporate and investment banking, securities brokerage, transaction services, ... standards and procedures for OFAC Compliance;..

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

Interfacing with partners/lenders to ensure reporting compliance with project agreements. Work directly with senior management to evaluate multi-family real.....

 
Company
ICMA-RC
Location
Washington, DC
Posted Date
Apr 12,2017
Info Source

The Compliance Manager works closely with internal departments (Legal, Investments, Compliance). The Compliance Manager is primarily responsible for portfolio.....

 
Company
Alarm.com
Location
Tysons Corner, VA
Posted Date
Jun 13,2017
Info Source

This position plays an active role in the deployment of enterprise front and back office solutions with a strong emphasis on sustainability, availability,.....

 
Job title
GRANTED JOB
Company
Unisys
Location
Reston, VA
Posted Date
Jul 17,2017
Info Source

We do this while protecting and building on their legacy IT investments. This includes security advisory services, risk assessment and compliance testing, SDLC.....

 
Job title
GRANTED JOB
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.....

 
Job title
GRANTED JOB
Company
Northrop Grumman
Location
Falls Church, VA
Posted Date
Jun 30,2017
Info Source

Evaluate and improve internal controls structures and Sarbanes Oxley (SOX) compliance. Public accounting experience and/or investment banking experience IF.....

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