Banking Compliance Specialist Jobs in Washington, District Of Columbia | ComplianceCrossing.com
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Banking Compliance Specialist Jobs in Washington






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Company
Location
Washington, DC
Posted Date
Jun 20, 18
Info Source
Employer  - Full-Time   
Total Views
4

THE COMPANYFannie Mae provides reliable, large-scale access to affordable mortgage credit in communities across our nation. We are the leading source of funding for housing in America, which means more people ..

 
Company
**********
Location
Herndon, VA
Posted Date
Jun 21, 18
Info Source
Employer  - Full-Time  
Total Views
2

Regulatory Compliance Specialist - Procurement (VCI001867) Role Summary: ... (VCI001867) Role Summary: The Regulatory Compliance Specialist - Procurement role is a ... Procurement role is a regulatory compliance and risk..

 
Company
**********
Location
McLean, VA
Posted Date
Jul 20, 18
Info Source
Employer  - Full-Time  
Total Views
3

Job Description: Accounting Specialist/Compliance Associate ABOUT US At West ... is currently recruiting an Accounting Specialist Compliance Associate. If you are the ... assisting with financial reporting, budgeting, compliance and..

 
Company
WISETEK PROVIDERS INC
Location
Washington, DC
Posted Date
Jun 22,2018
Info Source

... bank coding standards · Assist in any documentation or any artifacts needed for OIS clearance · ... NET Developer 3.5/4.0. · Microsoft Certified Technology Specialist (MCTS) - .NET Framework 3.5/4.0 ..

 
Company
Metis Solutions, LLC
Location
Washington, DC
Posted Date
Jun 21,2018
Info Source

Our Senior Leaders, Subject Matter Experts, and Operational Specialists have direct, on-the-ground ... Knowledge of institutional banking/brokerage products and services. * Experience with commercial .....

 
Company
WholePoint Systems, LLC
Location
All Cities, DC
Posted Date
Jul 11,2018
Info Source

... bank system as necessary to carry out travel support functions. - Provide guidance to travelers ... compliant with the latest guidance provided by the department. - Work with functional specialists ..

 
Company
Agriculture Federal Credit Union
Location
Washington, DC
Posted Date
Jun 27,2018
Info Source

... Banking functions. Provided these services according to the standards, policies and procedures of the credit union and in compliance with applicable laws and regulations ESSENTIAL FUNCTIONS..

 
Company
NTT DATA, Inc.
Location
Washington, DC
Posted Date
Jul 16,2018
Info Source

... Compliance which includes Application and data security assessment and remediation to attain ... NET Developer 3.5/4.0 • Microsoft Certified Technology Specialist (MCTS) .NET Framework 3.5/4.0 .....

 
Company
Banyan Global
Location
Washington D.C.,
Posted Date
May 18,2018
Info Source

... banking operations by reviewing daily account activity and accounting for all transactions, and ... compliance and reporting Administration Facilitate office administration duties for the Washington .....

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