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





Job info
 
Company
Location
Washington, DC
Posted Date
Nov 17, 17
Info Source
Employer  - Full-Time   
Total Views
4

... MD, ERM and Global Chief Compliance Officer and the Deputy Compliance Officer, as well as various ... functions required of the corporate compliance function, including but not limited .....

 
Location
Washington, DC
Posted Date
Nov 25, 17
Info Source
Employer  - Full-Time   
Total Views
4

OII - Oversight Audit and Compliance Specialist/Sr. Specialist Job Title: Private ... Title: Private Sector Integrity / Compliance Officer (anti-corruption; AML/CFT; tax havens)Background: ... for an Oversight Audit and Compliance..

 
Location
Alexandria, VA
Posted Date
Nov 29, 17
Info Source
Employer  - Full-Time   
Total Views
4

Compliance Review Consultant','039016','!*!Grant Thornton is seeking ... to execute client projects.ESSENTIAL DUTIES:Performing compliance reviews in accordance with Client’s ... advanced and follow-up teams for compliance review advanced preparation and follow-up..

 
Location
Washington, DC
Posted Date
Dec 03, 17
Info Source
Employer  - Full-Time   
Total Views
12

Senior Manager, Compliance Systems - Risk Management/Compliance/Governance in Washington District Of Columbia ... will be heard. Senior Manager, Compliance Systems - Risk & Regulatory ... Do you have expertise in..

 
Location
Alexandria, VA
Posted Date
Nov 29, 17
Info Source
Employer  - Full-Time   
Total Views
3

nGrant Thornton is seeking a Senior Associate to join its Financial Management Advisory and Assurance service line and take an active role in engagement execution, project management and key business development ..

 
Location
Washington, DC
Posted Date
Dec 01, 17
Info Source
Employer  - Full-Time   
Total Views
8

... be responsible for conducting regulatory compliance reviews and other due diligence ... laws. Formulate and guide major compliance initiatives on problems of great ... identifying, documenting and enforcing regulatory..

 
Company
Location
Washington, DC
Posted Date
Dec 01, 17
Info Source
Employer  - Full-Time   
Total Views
8

... to serve as a Tax Compliance Program Manager responsible for the ... Governance Relations, Tax Issues & Compliance Reporting within the Governance Program ... team to address the core..

 
Location
McLean, VA
Posted Date
Dec 01, 17
Info Source
Employer  - Full-Time   
Total Views
4

... ingenuity, simplicity, and humanity to banking. We measure our efforts by ... on a quest to change banking for good. Sr. Director Risk ... mitigation plans, managing operational losses,..

 
Location
Washington, DC
Posted Date
Dec 06, 17
Info Source
Employer  - Full-Time   
Total Views
5

Location:* Washington, DCDepartment:RMD - FCRJob Level:Mid-LevelEmployment Type:Full timeRegular/Temporary:RegularChemonics seeks a Finance & Compliance Review (FCR) Manager, to join our Risk Management Division. This is a great opportunity for individuals who are ..

 
Company
PAE
Location
Arlington, VA
Posted Date
Dec 05, 17
Info Source
Employer  - Full-Time  
Total Views
4

Supporting the Most Exciting and Meaningful Missions in the World Pricing Compliance Manager Responsibilities Work with Pricing and Proposal team to ensure Cost Proposals are compliant with RFP requirements and adheres ..

 
Company
Location
Washington, DC
Posted Date
Dec 06, 17
Info Source
Employer  - Full-Time   
Total Views
3

... Behavior (ACB)/Antitrust Program for Wholesale Banking. As a member of the ... comprehensive ACB Program for Wholesale Banking that includes Policies, Standards, Procedures, ... Regions/International and line of business..

 
Company
Location
Washington, DC
Posted Date
Dec 07, 17
Info Source
Employer  - Full-Time   
Total Views
19

... into the Regional Head of Compliance & Enterprise Risk Management (ERM), ... risk, regulatory and internal policy compliance programs for CME’s India operations• ... and support for risk and..

 
Location
Alexandria, VA
Posted Date
Dec 06, 17
Info Source
Employer  - Full-Time   
Total Views
7

nManager, Information Reporting/ Tax Compliance & Reporting PenFed is hiring ... hiring a Manager, Information Reporting/Tax Compliance & Reporting at our Alexandria, ... year tax information, review existing compliance procedures..

 
Job title
Company
Location
Washington, DC
Posted Date
Dec 08, 17
Info Source
Employer  - Full-Time   
Total Views
4

... particularly as these apply to banking. The candidate must have a ... a successful candidate. A strong banking background is encouraged and preferred. ... and regulations, industry trends and..

 
Company
Location
Washington, DC
Posted Date
Dec 08, 17
Info Source
Employer  - Full-Time   
Total Views
7

* It starts with you.* Our goal is to attract, develop, retain and motivate the most talented people - those who care and who work together as partners across business units ..

 
Location
Mc Lean, VA
Posted Date
Dec 09, 17
Info Source
Employer  - Full-Time   
Total Views
5

... ingenuity, simplicity, and humanity to banking. We measure our efforts by ... on a quest to change banking for good.Manager - Compliance AdvisorCapital One is a diversified ... a..

 
Location
McLean, VA
Posted Date
Dec 09, 17
Info Source
Employer  - Full-Time   
Total Views
6

Manager - Compliance Advisor in McLean Virginia McLean ... ingenuity, simplicity, and humanity to banking. We measure our efforts by ... on a quest to change banking for good. Manager..

 
Location
Washington, DC
Posted Date
Dec 12, 17
Info Source
Employer  - Full-Time   
Total Views
12

Analyst, AML Compliance in Washington District Of Columbia ... Columbia Job Title: Analyst, AML Compliance Requisition #: 1705910 Western Union ... we are seeking anAnalyst, AML Compliance, based at Western..

 
Location
McLean, VA
Posted Date
Dec 12, 17
Info Source
Employer  - Full-Time   
Total Views
6

Sr. Manager, Compliance Audit (Consumer) in McLean Virginia ... ingenuity, simplicity, and humanity to banking. We measure our efforts by ... on a quest to change banking for good. Sr...

 
Location
Mc Lean, VA
Posted Date
Dec 13, 17
Info Source
Employer  - Full-Time   
Total Views
14

... ingenuity, simplicity, and humanity to banking. We measure our efforts by ... on a quest to change banking for good.Sr. Manager, Compliance Audit (Consumer)Corporate Audit Services (CAS), ... professional..

 
Job title
GRANTED JOB
Location
Chantilly, VA
Posted Date
Dec 13, 17
Info Source
Employer  - Full-Time   
Total Views
9

... safer and more secure.nDescriptionnThe Regulatory Compliance Analyst Intern position requires a ... limited to accounting, auditing and compliance with a government contractor. The ... Responsibilities:nn Provide support to regulatory..

 
Job title
GRANTED JOB
Location
Silver Spring, MD
Posted Date
Dec 15, 17
Info Source
Employer  - Full-Time   
Total Views
2

Open & closing dates 12/15/2017 to 01/02/2018 Salary $94,796 to $123,234 per year Pay scale & grade GS 13 Work schedule Full-Time Appointment type Permanent Location 1 vacancy in the following ..

 
Company
Location
Washington, DC
Posted Date
Dec 16, 17
Info Source
Employer  - Full-Time   
Total Views
3

IDB Invest - Compliance Counsel Lead Officer/ Officer) Background: ... We are looking for a Compliance Counsel Lead Officer/Officer in Washington, ... have primary responsibility for the compliance function, focusing..

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