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






Job info
 
Company
Location
Washington, DC
Posted Date
Dec 06, 17
Info Source
Employer  - Full-Time   
Total Views
3

... Behavior (ACB)/Antitrust Program for Wholesale Banking. As a member of the ... comprehensive ACB Program for Wholesale Banking that includes Policies, Standards, Procedures, ... Regions/International and line of business..

 
Company
U.S. Travel Association
Location
Washington, DC
Posted Date
Dec 12,2017
Info Source

Lead fundraising events throughout the year during CEO Roundtables, Board meetings, the summer ... Manage Aristotle 360 PAC Software data entry, check processing, bank reconciliation and FEC .....

 
Job title
Company
CLASP
Location
Washington, DC
Posted Date
Dec 07,2017
Info Source

Reporting to the Chief Operating Officer, you will be responsible for the following: Management ... Ensuring that periodic bank reconciliations are completed * Maintaining the chart of accounts..

 
Company
American Geophysical Union
Location
Washington, DC
Posted Date
Nov 20,2017
Info Source

... Bank Accounts o Deferred Revenue o Accruals o Accounts payable * Analyzes financial statements for discrepancies and other issues that should be brought to the CFO's attention. * Grants Compliance ..

 
Company
The Verity Group, L.L.C.
Location
Washington, DC
Posted Date
Oct 31,2017
Info Source

Reconciling bank accounts, credit card accounts, etc * Inputting and paying bills * Preparing ... We engage in both high level CFO / Controller type work and detailed bookkeeping work, as ..

 
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 ..

 
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 .....

 
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
Signal Financial Federal Credit Union
Location
Washington, DC
Posted Date
May 10,2017
Info Source

... Officer and or branch staff to establish new relationships as well as retain and improve our ... Monitors all branch activities to ensure they are in compliance with established credit ..

 
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..

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