Finance Compliance Jobs in Virginia | ComplianceCrossing.com
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Finance Compliance Jobs in Virginia





Job info
 
Company
Location
McLean, VA
Posted Date
Aug 01, 18
Info Source
Employer  - Full-Time   

Compliance / Internal Audit Associate Sector: ... Sector: Asset Management Risk Type: Regulatory/Compliance Expertise: Regulatory/Compliance Position OverviewFreddie Mac allows you ... explore the different areas of Compliance & Internal Audit...

 
Company
**********
Location
Herndon, VA
Posted Date
Aug 01, 18
Info Source
Employer  - Part-Time     

... qualified Manager of International Trade Compliance 2 to join the NGTS ... NGTS Export Import Management team Compliance Oversight. This position reports to ... Sector Director of International Trade..

 
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 13, 18
Info Source
Employer  - Full-Time   

Software License Compliance Consultant Bank of America • Richmond VA Job #714812179 Job Description: Leads a large project or multiple projects that are significant in scope and impact. Works independently, with ..

 
Company
**********
Location
Henrico, VA
Posted Date
Aug 15, 18
Info Source
Employer  - Full-Time   

nnJob DescriptionnJob Description:rnrnLeads a large project or multiple projects that are significant in scope and impact. Works independently, with limited direction, and is evaluated through end results. Initiates and provides leadership, ..

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

Towers Crescent (12066), United States of America, Vienna, VirginiaAt Capital One, we’re building a leading information-based technology company. Still founder-led by Chairman and Chief Executive Officer Richard Fairbank, Capital One is ..

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

... Philanthropic Services and works with Compliance and others as needed to ... established policy standards. Works with Compliance, Fiduciary Procedural Management, Legal, Fiduciary ... identifying philanthropic-specific issues/gaps and reconciling..

 
Company
**********
Location
Herndon, VA
Posted Date
Aug 16, 18
Info Source
Employer  - Full-Time  

... 18-0142 Post Date 8/15/2018 Title Compliance Analyst City Herndon State VA ... of new regulations, remains in compliance with all regulations, mitigates potential ... out key elements of the..

 
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 ... Sr. Director – US Card Compliance – Compliance Advisor Job Description Sr. Director ... Sr. Director..

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

... our consumer businesses operate in compliance with credit risk management policy ... 2nd Line consumer credit policy compliance program. The role works closely ... strategies, where necessary, to ensure..

 
Company
**********
Location
McLean, VA
Posted Date
Aug 16, 18
Info Source
Recruiter  - Full-Time   

... implementing and monitoring a risk-based compliance program to ensure compliance with regulatory requirements and firm ... and procedures with regard to compliance with sanctions regulations Providing guidance ... 6..

 
Company
**********
Location
Glen Allen, VA
Posted Date
Aug 11, 18
Info Source
Employer  - Full-Time   

Compliance Consultant 4 - UDAAP Control ... Enterprise Testing Within Wells Fargo Compliance, this group provides an independent ... is seeking is seeking seasoned Compliance Consultants to assist in overseeing..

 
Company
**********
Location
Richmond, VA
Posted Date
Aug 07, 18
Info Source
Recruiter  - Full-Time   

... Philanthropic Services and works with Compliance and others as needed to ... established policy standards. Works with Compliance, Fiduciary Procedural Management, Legal, Fiduciary ... identifying philanthropic-specific issues/gaps and reconciling..

 
Company
**********
Location
Richmond, VA
Posted Date
Aug 11, 18
Info Source
Employer  - Full-Time  

Job ID: R53736 Towers Crescent (12066), United States of America, Vienna, Virginia At Capital One, we're building a leading information-based technology company. Still founder-led by Chairman and Chief Executive Officer Richard ..

 
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
**********
Location
Glen Allen, VA
Posted Date
Aug 03, 18
Info Source
Employer  - Full-Time   

... Due Diligence (WIM CDD) Team Compliance Consultant 4 will be responsible ... 6 years of experience in compliance, operational risk management (includes audit, ... or business with accountability for..

 
Company
**********
Location
Glen Allen, VA
Posted Date
Aug 08, 18
Info Source
Employer  - Full-Time   

Senior Compliance Officer in Glen Allen Virginia ... Allen Virginia Description The Senior Compliance Officer will be responsible for ... continually improving and enhancing the compliance programs applicable to these..

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

... Sr. Director - US Card Compliance - Compliance Advisor Job Description Sr. Director ... Sr. Director - US Card Compliance - Compliance Advisor Capital One is a ... Job..

 
Company
**********
Location
Rosslyn, VA
Posted Date
Aug 06, 18
Info Source
Employer  - Full-Time   

... products internationally and to assure compliance with related Raytheon policies, IBDP ... in close collaboration with GBS Finance on Anti-Corruption, the Controls and ... Part 130 and other IBDP..

 
Company
**********
Location
McLean, VA
Posted Date
Aug 06, 18
Info Source
Employer  - Full-Time  

... to change banking for good. Compliance Advisory Manger- CFC_HR Job Description: ... CFC_HR Job Description: The Manager, Compliance Advisory will assist in the ... and oversight of a robust..

 
Company
**********
Location
Reston, VA
Posted Date
Aug 08, 18
Info Source
Employer  - Full-Time   

... VP, General Counsel, and Chief Compliance Officer. This individual will be ... not limited to confidentiality agreements, compliance projects, legal department operations, regulatory ... and regulatory filings, administration of..

 
Company
**********
Location
McLean, VA
Posted Date
Aug 06, 18
Info Source
Employer  - Full-Time  

... good. Senior Manager, US Card Compliance Advisory - Co-Brand Partnerships Job ... Title: Senior Manager, US Card Compliance Advisory - Co-Brand Partnerships Level: ... Level: Manager Job Description: The..

 
Company
**********
Location
Glen Allen, VA
Posted Date
Aug 08, 18
Info Source
Employer  - Full-Time   

DescriptionThe Senior Compliance Officer will be responsible for ... continually improving and enhancing the compliance programs applicable to these business ... and external regulators. The Senior Compliance Officer will collaborate..

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