Compliance Officer Banking Jobs in Mount Vernon, Virginia | ComplianceCrossing.com
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Compliance Officer Banking Jobs in Mount Vernon






Job info
 
Company
Fiducial
Location
Washington, DC
Posted Date
Nov 22,2017
Info Source

BusinessWise CPA focuses on providing outsourced CFO, accounting, tax, Mergers and Acquisitions ... Review monthly bank and /or investment account reconciliations * Maintain fixed assets schedule..

 
Company
PNC Financial Services Group
Location
Washington, DC
Posted Date
Nov 10,2017
Info Source

... reviews documentation to ensure compliance. Manages customer pipeline for efficiency ... Applies knowledge of banking products and services to meet customer needs and enable them to .....

 
Company
The Shelter Naples
Location
Washington, District of Columbia
Posted Date
Oct 26,2017
Info Source

... bank statements, and special reports as required * Prepare work papers for annual audit and ... Oversee compliance with non-program grant stipulations * Prepare budgets for staff covered under .....

 
Company
FourJay Properties
Location
Washington, DC
Posted Date
Oct 25,2017
Info Source

... officer, lender etc. o Submit all necessary documentation to office broker for file compliance. o ... bank accounts, and business credit card(s). o Coordinate the purchasing of any office equipment ..

 
Job title
Company
National Academies
Location
Washington D.C.,
Posted Date
Oct 23,2017
Info Source

... Financial Officer (OCFO) is responsible for the finances of the National Academies, with ... reconciliation, bank statements, treasury, contracts and grants, budget reporting, and tax .....

 
Company
American Federation of Teachers
Location
Washington D.C.,
Posted Date
Oct 20,2017
Info Source

Under the direct supervision of the Chief Financial Officer, the Director of Accounting will ... Establish and maintain internal controls to ensure compliance with federal, state and local tax and .....

 
Company
The Hilltop Company
Location
McLean, VA
Posted Date
Oct 18,2017
Info Source

... supportLists]- [endif]Bank, Credit Union or Mortgage company regulatory compliance [if ... audits, CFO Act, Credit Reform Act, DoD's OUSD FIAR methodology and requirements, Federal .....

 
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
Liberty Roe Capital
Location
Mc Lean, VA
Posted Date
Oct 04,2017
Info Source

Assistance is needed with generating leads, underwriting applicants, maintaining compliance ... Previous experience in finance, banking, or other related fields * Familiarity with financial and .....

 
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
National Academies
Location
Washington D.C.,
Posted Date
Jul 17,2017
Info Source

The Office of the Chief Financial Officer (OCFO) is responsible for all financial aspects of The ... Ensures the integrity of accounting records for completeness, accuracy and compliance with accepted .....

 
Job title
Company
Government Contractor
Location
Washington, DC
Posted Date
Jun 06,2017
Info Source

Maintaining banking relations * Perform cash management analysis. * Perform and oversee accounts ... Coordinate with Contracts Department for AR contract compliance. * Prepare and file multi-state .....

 
Company
Agriculture Federal Credit Union
Location
Washington, DC
Posted Date
May 01,2017
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..

 
Job title
Company
Cordia Resources
Location
Chevy Chase, MD
Posted Date
Mar 05,2017
Info Source

Assist with SEC Registered Investment Advisor Compliance Program procedures * Participate in the ... Perform monthly bank and stock custodian account reconciliations. * Ensure all transactions are in .....

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