Compliance Officer Banking Jobs in Washington, District Of Columbia | ComplianceCrossing.com
Your search results
20

Compliance Officer Banking Jobs in Washington






Job info
 
Company
**********
Location
Washington, DC
Posted Date
Aug 13, 18
Info Source
Employer  - Full-Time   

... Job Description Summary The Chief Compliance Officer position is located in the ... as the PCAOB’s top strategic compliance and regulatory support lead, reports ... implementation, and enforcement of..

 
Company
**********
Location
Merrifield, VA
Posted Date
Sep 20, 18
Info Source
Employer  - Full-Time  

... services, and operations are in compliance with all legal and regulatory ... and written correspondence. Employs technical compliance expertise to resolve complex compliance issues. Provides technical advice and .....

 
Company
**********
Location
Washington, DC
Posted Date
Oct 08, 18
Info Source
Employer  - Full-Time  

... Bank Examiner/Bank Examiner Community Consumer Compliance Officer), you will serve as an ... to the Deputy Comptroller for Compliance Supervision (DCCS) and Associate Deputy ... Associate Deputy Comptroller for..

 
Company
Library of Congress
Location
Washington, DC
Posted Date
Oct 11,2018
Info Source

Ensures the execution of all USCO budget activities is in compliance with appropriate federal and LOC requirements, advises the USCO CFO and program offices on compliance requirements and options .....

 
Company
Wells Fargo
Location
Washington, DC
Posted Date
Oct 11,2018
Info Source

Community Banking operates one of the most extensive banking franchises in the country, serving ... As such, this position requires compliance with the S.A.F.E. Mortgage Licensing Act of 2008 and all ..

 
Company
Office of the Chief Information Officer
Location
Washington, DC
Posted Date
Oct 12,2018
Info Source

Ensures that GSA information technology security meets all requirements in compliance with federal ... Supports the Chief Privacy Officer to ensure that appropriate policies and procedures are in place .....

 
Company
CentroNía
Location
Washington, DC
Posted Date
Sep 18,2018
Info Source

Human Resources Officer (Part-Time) Program: Administration Department: Human Resources ... Maintain compliance with internal financial procurement procedures in addition to external laws .....

 
Company
Consulting Group
Location
Washington, DC
Posted Date
Sep 26,2018
Info Source

Ensure compliance with all federal, state, and local employment laws for all employees and ... Facility Security Officer certification through CDSE for possessing facilities * Proficiency in .....

 
Company
Wells Fargo
Location
Washington, DC
Posted Date
Oct 11,2018
Info Source

Community Banking operates one of the most extensive banking franchises in the country, serving ... As such, this position requires compliance with the S.A.F.E. Mortgage Licensing Act of 2008 and all ..

 
Company
DHS Headquarters
Location
Washington, DC
Posted Date
Sep 23,2018
Info Source

Learn more about this agency ### Responsibilities The Deputy CRCL Officer for Programs and Compliance manages the Programs and Compliance Division of the Office for Civil Rights and Civil Liberties .....

 
Company
Cybercoders
Location
Washington, DC
Posted Date
Oct 10,2018
Info Source

Counterintelligence Officer - Full Scope Poly required If you are a Counterintelligence Officer ... Your Right to Work - In compliance with federal law, all persons hired will be required to ..

 
Company
International Search Consultants
Location
Washington, DC
Posted Date
Oct 03,2018
Info Source

Represent the Bank at community, networking and trade association functions. * Ensure ... Must have working knowledge of compliance and regulatory issues related to SBA 7(a). * Excellent .....

 
Company
Office of the Chief Information Officer
Location
Washington, DC
Posted Date
Oct 09,2018
Info Source

... Officer (OCIO). At the GS-9, this developmental position provides internal governance support to OCIO in the area of compliance and tracking of data calls, including support for compliance with .....

 
Company
PFLAG National
Location
Washington, DC
Posted Date
Oct 04,2018
Info Source

The Director of Finance and Operations is the chief financial officer for PFLAG National. The ... Develop, implement, and ensure compliance with internal financial and accounting policies and .....

 
Company
Treasury, Departmental Offices
Location
Washington, DC
Posted Date
Oct 01,2018
Info Source

Duties Help ## Duties ### Summary Incumbent serves as the Supervisory Auditor (Senior Compliance Officer) in the Office of Fiscal Assistant Secretary responsible for overseeing Treasury's compliance .....

 
Company
ZTE USA
Location
Washington, DC
Posted Date
Sep 27,2018
Info Source

180802 Deputy Chief Export Compliance Officer Washington DC Dallas TX USA ZTE (USA), Inc. is a wholly owned subsidiary of ZTE Corporation, based in Shenzhen, China, and publicly traded in both ..

 
Company
Corporation for National and Community Service
Location
Washington, DC
Posted Date
Oct 01,2018
Info Source

The Chief Information Officer (CIO) leads the agency in the formulation and administration of ... Manages compliance with: Clinger-Cohen Act, Paperwork Reduction Act, Federal Information Security .....

 
Company
The Family Place Incorporated
Location
Washington, DC
Posted Date
Jun 27,2018
Info Source

Chief Academic Officer Supervisor: Executive Director, The Family Place Public Charter School ... Ensure that all staff members are aware of and in compliance with TFPPCS Personnel Policy and .....

 
Company
Office of the Comptroller of the Currency
Location
Washington, DC
Posted Date
Oct 10,2018
Info Source

As a National Bank Examiner and Assistant Compliance Officer for Midsize Banks BSA/AML/OFAC ... banking groups. Collaborates with Large and Community Bank BSA/AML Compliance Supervision .....

 
Company
Citi
Location
Washington, DC
Posted Date
Oct 13,2018
Info Source

Compliance and Control * Schedule: Full-time * Shift: Day Job * Employee Status: Regular * Travel ... Citi, the leading global bank, has approximately 200 million customer accounts and does business ..

Related Job Title
Narrow Your Search Results — Try Advanced Search

Search All Washington Compliance Officer Banking Jobs

EmploymentCrossing provides an excellent service. I have recommended the website to many people..
Laurie H - Dallas, TX
  • All we do is research jobs.
  • Our team of researchers, programmers, and analysts find you jobs from over 1,000 career pages and other sources
  • Our members get more interviews and jobs than people who use "public job boards"
Shoot for the moon. Even if you miss it, you will land among the stars.
ComplianceCrossing - #1 Job Aggregation and Private Job-Opening Research Service — The Most Quality Jobs Anywhere
ComplianceCrossing is the first job consolidation service in the employment industry to seek to include every job that exists in the world.
Copyright © 2018 ComplianceCrossing - All rights reserved. 21