Director Financial Compliance Jobs in Virginia | ComplianceCrossing.com
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Director Financial Compliance Jobs in Virginia

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Company
**********
Location
McLean, VA
Posted Date
Jul 15, 18
Info Source
Employer  - Full-Time  

... to change banking for good. Director - US Card Compliance - Co-Brand Partnerships Job Description ... - Co-Brand Partnerships Job Description Director - US Card Compliance - Co-Brand Partnerships..

 
Company
**********
Location
Richmond, VA
Posted Date
Aug 03, 18
Info Source
Employer  - Full-Time   

CTO Risk and Compliance Analyst Senior','256512','Federal Reserve Bank of ... Currency Technology Office Risk and Compliance Analyst Senior Requisition # 256512 ... a senior level Risk and Compliance Analyst who..

 
Company
**********
Location
Richmond, VA
Posted Date
Aug 03, 18
Info Source
Employer  - Full-Time   

Currency Technology Office Risk and Compliance Analyst Senior Requisition # 256512 As part of the nation’s central bank, the Federal Reserve Bank of Richmond is committed to strengthening the economy and ..

 
Company
E-TRADE
Location
Arlington, VA
Posted Date
Feb 23,2018
Info Source

TRADE is a leading financial services company and a pioneer in the online brokerage industry ... TRADE's Compliance Management System, as well as executing those programs. The position may also .....

 
Company
AMSEC LLC
Location
Virginia Beach, VA
Posted Date
Aug 14,2018
Info Source

... as directed by Segment Cash Management & Compliance Manager Performs economic research and studies subjects such as rates of return, depreciation, working capital, investments, and financial and .....

 
Company
Recruiting With Results
Location
Roanoke, VA
Posted Date
Aug 15,2018
Info Source

Manage the company's financial accounting, monitoring, and reporting systems * Ensure compliance with accounting policies and regulatory requirements Qualifications * Bachelor's degree in Finance or .....

 
Company
SourceAmerica
Location
Vienna, VA
Posted Date
Jun 20,2018
Info Source

... compliance and proactively protect the organization's strategic goals, financial strength, and ... Director's approval) and take a lead role in the day to day execution of internal audits; · .....

 
Company
Horizon Behavioral Health
Location
Lynchburg, VA
Posted Date
Jul 31,2018
Info Source

Partners with the Director of Reimbursement and to conducts price and rate analysis based on costs ... Ensure compliance with regulatory requirements. Senior Financial Analyst Knowledge, Skills, and .....

 
Company
Hilltop Advisors
Location
McLean, VA
Posted Date
Aug 13,2018
Info Source

SBA SOP compliance requirements to be tested and non-compliance identified, * Credit risk ... or Senior Director candidates will be required to have Financial Services client audit or .....

 
Company
Sovana Global Logistics, LLC.
Location
Leesburg, VA
Posted Date
Jul 31,2018
Info Source

... Prepare and present financial statements to executive management and Board of Directors · ... compliance records..

 
Company
Corps Team on behalf of our client
Location
Fairfax, VA
Posted Date
Jul 18,2018
Info Source

The successful candidate will also be involved in tax research, planning and compliance, on both ... A Bachelor's or Master's Degree in Accounting or Finance, 10+ years of International Tax work ..

 
Company
Association of State and Territorial Health Officials
Location
Arlington, VA
Posted Date
Jul 28,2018
Info Source

Negotiates, prepares and works closely with CFO to modify and execute event contracts for all ASTHO ... Prepares and monitors event budgets in compliance with all applicable regulations * Ensures that ..

 
Company
Recovery Centers of America
Location
Richmond, VA
Posted Date
Jul 18,2018
Info Source

Maintains business regulatory compliance. * Provides financial discipline to evaluate strategic business opportunities including participating in quality improvement processes. * Identifies, assesses .....

 
Company
Extra Special Parents
Location
Roanoke, VA
Posted Date
Jun 21,2018
Info Source

Crawford), including the implementation of all agency policies, procedures, and financial ... Maintain family and client records in compliance with VDSS licensing and ESP policies and .....

 
Company
**********
Location
McLean, VA
Posted Date
Aug 09, 18
Info Source
Employer  - Full-Time   

Sr. Director – US Card Compliance – Compliance Advisor in McLean Virginia West ... change banking for good. Sr. Director – US Card Compliance – Compliance Advisor Job Description Sr...

 
Company
Continuum Medical Staffing
Location
Chesapeake, VA
Posted Date
Aug 06,2018
Info Source

The Director of Nursing reports the Corporate Director of Nursing and works closely with the Corporate Compliance Officer and Director of Finance. Some of the specific areas of daily responsibility .....

 
Company
Hilltop Advisors
Location
McLean, VA
Posted Date
Jul 25,2018
Info Source

... compliance, AML/BSA, loan sales and securitization and other financial risk areas. Hilltop is ... Director or Senior Director candidates that can be a Fraud and Forensics Practice Leader..

 
Company
Executive Match
Location
Norfolk, VA
Posted Date
Jun 22,2018
Info Source

This position supports the company's global accounting and financial reporting functions and ... Partner with Internal Audit to monitor business for compliance with US GAAP and IFRS and the .....

 
Company
True North Consultants
Location
Charlottesville, VA
Posted Date
Jun 06,2018
Info Source

Along with Compliance Senior, assists the Director with global charge view and risk information modeling initiatives * Reviews work papers of the Compliance and Financial Audit teams and coaches .....

 
Company
**********
Location
McLean, VA
Posted Date
Aug 09, 18
Info Source
Employer  - Full-Time  

... change banking for good. Sr. Director - US Card Compliance - Compliance Advisor Job Description Sr. Director - US Card Compliance - Compliance Advisor Capital One is a .....

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