THE LARGEST COLLECTION OF COMPLIANCE JOBS ON EARTH
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Compliance Director - Head of OFAC ... Director - Head of OFAC Regulatory Compliance','17049535','!*!About CitiCiti, the leading global bank, has approximately 200 million customer ... critical role in the OFAC..
... joining ICMA-RC's Finance team. This Compliance Manager has proven and extensive ... experience in the matters of regulatory and portfolio compliance, fund administration, and the 1940 ... 1940 Investment..
Risk Manager (IT Compliance) in McLean Virginia McLean 1 ... for good. Risk Manager (IT Compliance) The Risk Office drives quality, ... and effectiveness of Risk and Compliance across Mosaic..
Tech SOX Manager - Enterprise Services Risk Tech Office
McLean 1 (19050), United States of America, McLean, Virginia
At Capital One, we’re building a leading information-based technology company. ..
Manager - Compliance Adviser - Market & Liquidity ... banking for good. Manager - Compliance Adviser - Market & Liquidity ... Liquidity Risk Oversight Summary: The Compliance Advisor Manager performs..
... Deloitte Senior Manager, Political Activity Compliance/CPA Licensing in McLean Virginia Deloitte ... LLP Business Area:U.S. Risk & Regulatory Affairs Job Family:Ethics & Compliance Political Activity Compliance Location:US Deloitte Cities..
Federal IT Risk and Compliance Manager (with SOX experience)
District Of Columbia
Deloitte is one of the leading professional services organizations in the United States, specializing in ..
nnJob DescriptionnRESPONSIBILITIES:Kforce has a client that is seeking a Senior Compliance Analyst in Arlington, Virginia (VA).nnJob RequirementsnREQUIREMENTS: 3-5 years of Banking Compliance experience with a focus on compliance related activities including ..
Compliance Director - Bank Sector: Asset Management Risk Type: ... Sector: Asset Management Risk Type: Regulatory/Compliance Expertise: Regulatory/Compliance THE COMPANY E*TRADE is a ... will be part of the Bank..
... or Manager – US Anti-Corruption Compliance in Washington District Of Columbia ... Analyst or Manager US Anti-Corruption Compliance Group Business Area: Risk & ... Group Business Area: Risk &..
... or Manager – US Anti-Corruption Compliance in McLean Virginia Deloitte is ... Analyst or Manager US Anti-Corruption Compliance Group Business Area: Risk & ... Group Business Area: Risk &..
... are looking for a full-time compliance associate to become part of ... of a team in our compliance department. Required: Bachelor’s degree Preferred: ... business Work with the Chief..
Federal Healthcare Privacy Compliance Analyst
Deloitte is one of the leading professional services organizations in the United States, specializing in audit, tax, consulting and financial ..
... related duties.nn Provide support to regulatory compliance team is supporting audit responses ... departments and will coordinate with regulatory compliance staff in the day to ... to day functions..
Manager, Compliance Risk Type: Regulatory/Compliance Expertise: Regulatory/Compliance THE COMPANY E*TRADE is a ... will be part of the Bank Compliance team, and may be involved ... the following activities: *..
Financial Aid Compliance Analyst (R2T4)
Office of Financial Aid
Exempt, Regular, Full-Time, Pay Grade 1.2
University of Maryland University College (UMUC) seeks a Financial Aid Compliance Analyst in the Office of ..
nnJob DescriptionnSpecialist, BSA Compliance Audit Summary PenFed is hiring ... is hiring a Specialist, BSA Compliance Audit in either our Mclean ... a program of complex BSA compliance audits that..
... Mar 18 2018-03-16 The Director, Compliance will work directly with the ... work directly with the Chief Compliance Officer (CCO) and the Compliance Team to support the development, .....
... and business process automation. The Compliance Manager will be responsible for ... be responsible for executing risk-based compliance transaction testing for the purpose ... transaction testing for borrower side..
Summary:The ideal candidate will be responsible for monitoring compliance with CAS disclosure statements, responding to DCAA audit requests, ensuring DCAA audit tracker is properly maintained, supporting internal audit efforts, developing programs ..
nnJob DescriptionnRESPONSIBILITIES:Kforce has a client that is seeking an Incurred Cost Submissions - Compliance Analyst in Beltsville, MD.rnrnSummary:rnThe ideal candidate will be responsible for monitoring compliance with CAS disclosure statements, responding ..