Compliance Officer Banking Jobs in Chillum, Maryland | ComplianceCrossing.com
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Compliance Officer Banking Jobs in Chillum






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Job title
Company
PenFed Credit Union
Location
Tysons, VA
Posted Date
Nov 22,2017
Info Source

Compliance Officer City **Tysons** State/Territory **Virginia** Last updated **11/21/17 3:52 PM ... Knowledge of the primary resources for tracking federal and state banking laws. + Well-developed .....

 
Company
Capital One
Location
Bethesda, MD
Posted Date
Nov 20,2017
Info Source

Together, we are on a quest to change banking for good. Commercial Real Estate - Senior Closing ... Review final settlement statement for accuracy and compliance, including the verification of seller ..

 
Company
TD Bank Group
Location
Arlington, VA
Posted Date
Nov 18,2017
Info Source

Job Description The Mortgage Loan Officer sells and originates residential mortgage loans to sales ... Bank's HR Compliance Department at hrcompliance@td.com. Please include your full name, contact .....

 
Company
Citi
Location
Washington, DC
Posted Date
Nov 16,2017
Info Source

Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and .....

 
Company
Capital One
Location
Mclean, VA
Posted Date
Nov 09,2017
Info Source

Still founder-led by Chairman and Chief Executive Officer Richard Fairbank, Capital One is on a ... Together, we are on a quest to change banking for good. Director – Corporate Functions ..

 
Job title
Company
Access National Corporation
Location
Reston, VA
Posted Date
Nov 05,2017
Info Source

Operates in full compliance with internal policies and procedures as well as applicable regulations and laws, including but not limited to Bank Secrecy Act/Anti-Money laundering requirements. This .....

 
Company
Deloitte
Location
Mc Lean, VA
Posted Date
Nov 03,2017
Info Source

Work you ll doAs a Manager in our Financial Services- Banking (AML) youcontribute to the firm ... compliance officer in a financial institution or consultantResponsible for understanding how .....

 
Company
Inter-American Development Bank
Location
Washington, DC
Posted Date
Oct 25,2017
Info Source

... beyond compliance and risk mitigation, and supply to long-term developmental impact and ... banking regulation, including regulatory frameworks. Candidates should also possess a clear .....

 
Company
The Elizabeth Glaser Pediatric AIDS Foundation
Location
Washington, DC
Posted Date
Oct 23,2017
Info Source

S/he will take ownership of the monthly review of field finance reports, bank reconciliations ... Conduct compliance review of accounting documentation based on department procedures on a monthly .....

 
Company
CentroNía
Location
Washington, DC
Posted Date
Oct 18,2017
Info Source

Ensuring accounting records and reports are in compliance with GAAP and government regulations; and ... Optimize handling of bank relationships and initiate strategies to enhance cash position. * Develop .....

 
Company
Fidelity Bank
Location
Falls Church, VA
Posted Date
Oct 11,2017
Info Source

Our Expectations for our Mortgage Loan Officers: * Maintain an active Fidelity ... Bank sponsored Nationwide Mortgage Licensing System and Registry (NMLS) number in compliance with .....

 
Company
BB&T
Location
Washington, DC
Posted Date
Oct 11,2017
Info Source

... compliance review and analysis to include managing, approvals, waivers and default letters; c ... banking in general. Required Skills and..

 
Company
U.S. Bank
Location
Washington, DC
Posted Date
Oct 07,2017
Info Source

This position will also be making recommendations to the Chief Compliance Officer on remediation ... Bank is an Equal Opportunity Employer committed to creating a diverse workforce..

 
Company
Flagstar Bank
Location
Reston, VA
Posted Date
Sep 17,2017
Info Source

Originate mortgage loans that meet Flagstar bank credit and underwriting requirements. Perform all ... Ensure compliance with applicable federal, state and local laws and regulations. Complete all .....

 
Company
CapitalSource
Location
Chevy Chase, MD
Posted Date
Aug 31,2017
Info Source

As applicable, monitor compliance with loan covenants * Ensure timely and accurate risk rating ... banking(SBA) or lending(SBA) required * Strong analytical and communication skills required .....

 
Company
E-TRADE
Location
Arlington, VA
Posted Date
Aug 04,2017
Info Source

... Chief Compliance Officer. * Manage the implementation and ... implementation and ongoing maintenance of compliance ... at a federal banking agency. * Highly knowledgeable in ... agency. * Highly..

 
Company
United Bank, Inc.
Location
Bethesda, MD
Posted Date
Jul 31,2017
Info Source

Accomplished at partnering with Legal, Compliance, Technology, HR and Finance leaders to achieve ... United Bank reserves the right to modify job duties or job descriptions at any time. OverviewWith .....

 
Company
Citi
Location
Washington, DC
Posted Date
Jul 13,2017
Info Source

About Citi** Citi, the leading global bank, has approximately 200 million customer accounts and ... Chief Sanctions Officer on sanctions targets, risks and industry developments, as well as .....

 
Company
UBS Financial Services
Location
Washington, DC
Posted Date
Mar 24,2017
Info Source

Retail banking in Switzerland. And all the support functions. That's what we do. And we do it for ... Compliance..

 
Company
HSBC
Location
Rockville, MD
Posted Date
Jan 22,2017
Info Source

Develop and maintain long-term relationships with bank branches, realtors, builders, attorneys ... To implement the Group compliance policy locally by containing compliance risk in liaison with the .....

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