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Compliance Director - Head of OFAC ... - Head of OFAC Regulatory Compliance','17049535','!*!About CitiCiti, the leading global bank, ... critical role in the OFAC Compliance & Enterprise Risk team. The..
... 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..
Plan Compliance Consultant Sub Sector: Risk & ... Performance / Pension Risk Type: Regulatory/Compliance Expertise: Regulatory/Compliance Our mission as a leading ... and legal requirements, the Plan Compliance Consultant consults..
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,..
RCA Manager 2
District Of Columbia
At U.S. Bank, we're passionate about helping customers and the communities where we live and work. The fifth-largest bank in the United States, ..
Senior Compliance Officer– OFAC Compliance','17053600','!*!About Citi Citi, the leading ... General responsibilities include: Maintain OFAC Compliance Subject Matter Expertise and be ... of coverage within Global Sanctions Compliance (GSC);..
Compliance Officer - Sanctions OFAC Compliance','17052928','!*!About Citi Citi, the leading ... standards and procedures for OFAC Compliance; Maintains deep knowledge of subject ... Liaises with other areas of Compliance..
Sr. Compliance Analyst in Hanover Maryland Sr. ... Analyst in Hanover Maryland Sr. Compliance Analyst Allegis Global Solutions Posted:07/26/2017 ... Summary Job Summary: The Sr. Compliance Analyst will be responsible..
Senior Compliance Consultant Sector: Asset Management Sub ... Traditional Asset Manager Risk Type: Regulatory/Compliance Expertise: Regulatory/Compliance Our mission as a leading ... this position within Firm Wide Compliance is to..
Compliance Regulatory Professional Risk Type: Regulatory/Compliance Expertise: Regulatory/Compliance Position OverviewProvides support to RA ... Position OverviewProvides support to RA Compliance Senior and performs assigned duties ... jobs Senior Manager, Risk..
Advisory Senior Consultant
Deloitte is one of the leading professional services organizations in the United States, specializing in audit, tax, consulting and financial advisory services with ..
Compliance/Ethic Specialist IV - Regulatory Affairs ... housing by providing reliable, affordable mortgage financing in all markets at ... manage regulatory engagements related to compliance with laws or regulations governing..
Regulatory Compliance Analyst 3
Regulatory Compliance Analyst 3
Requisition ID: 17018230
Location(s): United States-Virginia-Herndon
US Citizenship Required for this Position: Yes
Relocation Assistance: No relocation assistance available
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..
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..
IT Compliance Associate','038100','!*!Grant Thornton is seeking an ... client projects. ESSENTIAL DUTIES:Ensure full compliance of IT systems with HUD, ... Act (FFMIA) requirements.Assist with IT compliance for Smart Compliance Technology..
Process, Quality and Compliance Specialist - Senior in Arlington ... ensuring USAID IT policies support compliance with Federal laws and mandates, ... monitor for US AID office-wide compliance and adherence..
Risk and Compliance Manager, Investment Operations Sector: Asset ... Traditional Asset Manager Risk Type: Regulatory/Compliance Expertise: Regulatory/Compliance Our mission as a leading ... THE POSITION The Risk and Compliance Manager,..
Risk and Compliance Manager, Investment Operations in Owings ... THE POSITION The Risk and Compliance Manager, Investment operations leads, directs ... planning, implementation, and monitoring of compliance and risk management..
... Coordination of Wholesale wide tax compliance efforts WGRO has an exciting ... information tax withholding, reporting, and compliance controls including: * Ensuring adequate ... 10+ years of experience in..
... the Tax Program’s state of compliance * Implement, monitor, and analyze ... of Business, U.S. and Regional compliance and risk teams, Corporate Tax ... 10+ years of experience in..
Subcontract Manager, Finance and Compliance Division, Global Health Supply Chain ... Search Subcontract Manager, Finance and Compliance Division, Global Health Supply Chain ... Supply Chain Office, Finance and Compliance Division..