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

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Company
CentroNía
Location
Washington, DC
Posted Date
Dec 14,2017
Info Source

Oversee timely credit adjustment to employee accounts. * High volume phone calls to assigned ... Complete intake interviews and contracts for new and current families in compliance with CentroNia .....

 
Company
Hercules Real Estate Services
Location
Washington, DC
Posted Date
Dec 12,2017
Info Source

You are responsible for achieving the financial and compliance goals established for the community ... Tax Credit experience. * Thorough understanding of budgeting and ability to read and interpret .....

 
Company
Salient CRGT
Location
Washington, DC
Posted Date
Dec 06,2017
Info Source

The government investigation for this position includes a credit check. JOB RESPONSIBILITIES: · ... and Compliance Manager (CM) in multiple environments (development, test, and production) · .....

 
Company
Eagle Academy PCS
Location
Washington, DC
Posted Date
Dec 05,2017
Info Source

At least forty-eight (48) credit hours from an accredited college or university, at least fifteen ... Assisting the Center Director in ensuring compliance with this school, 2. Providing, and/or .....

 
Job title
Company
Company Confidential
Location
Washington, DC
Posted Date
Nov 29,2017
Info Source

... compliance tracking. * Manage accounts payable including: processing invoices, monitor insurance certificates for subcontractors, setup of new vendors and processing credit applications for new .....

 
Company
Dept of Labor FCU
Location
Washington D.C.,
Posted Date
Nov 28,2017
Info Source

Perform routine reviews of employee performance to ensure compliance with loan requirements and minimal expectations are being met. Remain cognizant of and adhere to credit union policies and .....

 
Company
Hercules Real Estate Services
Location
Washington, DC
Posted Date
Nov 28,2017
Info Source

You are responsible for achieving the financial and compliance goals established for the community ... Tax Credit experience. * Thorough understanding of budgeting and ability to read and interpret .....

 
Company
Potomac Job Corps Center
Location
Washington, DC
Posted Date
Nov 22,2017
Info Source

Ensures transportation is in compliance with state and local motor vehicle laws. Ensure all ... Protect government credit cards and maintain receipts for all fuel and other purchases for audit..

 
Company
Residential One LLC
Location
Washington, DC
Posted Date
Nov 15,2017
Info Source

Maintain and progress in knowledge of affordable housing programs and tax credit agency regulations ... Submits accurate and complete compliance reports as specified by Residential One's time table..

 
Company
WC Smith
Location
Washington, DC
Posted Date
Nov 14,2017
Info Source

... compliance requirements in accordance with specific programs and policies. · Performs regular ... Tax Credit and Fair Housing Guidelines; · Ensures staff members are appropriately trained on .....

 
Company
BCG Attorney Search
Location
Washington, DC
Posted Date
Nov 14,2017
Info Source

The candidate will assist its consumer financial services group with state and federal regulatory compliance and licensing matters related to mortgage regulation, lending, consumer credit and lease .....

 
Job title
Company
Athletic Facility and Restaurant
Location
Washington, DC
Posted Date
Nov 14,2017
Info Source

Prepare account reconciliations (bank, credit card, liability accounts). Update weekly reporting for the restaurant. Ensure compliance with federal, state and local filing requirements and complete .....

 
Company
Jocelyn Group
Location
Washington, DC
Posted Date
Nov 01,2017
Info Source

Assist in updating availability report, process applications for approvals. (i.e., credit check ... Learn and ensure compliance with all company, local, state and federal safety rules. Ensures that .....

 
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 ... This differs from a traditional CPA firm, who may be more focused on third-party compliance issues ..

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

... compliance. o Input all necessary information into client database and transaction management ... and business credit card(s). o Coordinate the purchasing of any office equipment, marketing .....

 
Job title
Company
PAE
Location
Washington, DC
Posted Date
Oct 21,2017
Info Source

... compliance, scope; fee issues, expedition, and negotiate amicable resolution of disputed matters ... Must successfully complete a comprehensive 7-year criminal and credit history background check..

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

Recommend or implement procedures or business processes that are compliant with legal and ... credit check for positions in some areas of our business. Fannie Mae is an Equal Opportunity .....

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

... credit card, student lending, auto lending, insurance and capital markets. Our team of professionals includes risk management and compliance professionals, internal and forensic auditors, CPAs, data .....

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

Provided these services according to the standards, policies and procedures of the credit union and in compliance with applicable laws and regulations ESSENTIAL FUNCTIONS * Represent the credit union .....

 
Company
Fannie Mae
Location
Washington, DC
Posted Date
Mar 18,2016
Info Source

Apply credit management models to current assets or underwritten products to recommend shifts in ... Experience or functional knowledge of corporate governance, legal and regulatory compliance and/or .....

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