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

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Job title
Company
YMCA of the USA
Location
Washington, D.C., District of Columbia
Posted Date
Dec 27,2017
Info Source

Ensures SOX compliance regarding all financial functions * Serves as a key point of contact for ... Maintains outstanding banking relationships and strategic alliances with vendors and 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
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
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
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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