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






Job info
 
Company
SunTrust Banks
Location
Washington, DC
Posted Date
Jul 14,2018
Info Source

... the following areas: investments, credit, banking services, fiduciary and estate planning ... compliance requirements Preferred Qualifications: CFP or similar designation Credit experience Word .....

 
Company
Constellis
Location
Washington, DC
Posted Date
Jul 13,2018
Info Source

Constellis was established in 2010 by a group of operators and investors who sought to combine best ... Compliance requirements. + Reviews and evaluates all work performed, ensuring that it meets ..

 
Company
Garrison & Sisson, Inc.
Location
Washington D.C., District of Columbia
Posted Date
Jul 13,2018
Info Source

We have a close, long-standing relationship with the Chief Legal Officer/Chief Compliance Officer ... Working closely with the Company's key stakeholders, including Investment Committee members .....

 
Company
HireStrategy
Location
Washington, DC
Posted Date
Jul 06,2018
Info Source

You provide guidance to the CFO and are a strong leader and mentor for the Finance and Accounting ... Financial Reporting, FP&A, Treasury, Compliance and Finance Operations functions. Responsibilities .....

 
Company
Intelligent Staffing Company
Location
Washington, DC
Posted Date
Feb 13,2018
Info Source

Job Summary The loan officer develops loan applications by evaluating applicant information and ... Collect financial information (tax returns, bank statements) and other related documents that are .....

 
Company
National Academies
Location
Washington D.C.,
Posted Date
Jun 27,2018
Info Source

The Office of the Chief Financial Officer (OCFO) is responsible for all financial aspects of The ... Works with Controller's Office staff, external banking, and external investment resources to manage .....

 
Company
BGS Consulting
Location
Washington, DC
Posted Date
Jul 03,2018
Info Source

... term investment vehicles * Update period cash dashboards and monthly cash projections * Prepare wires, monthly bank reconciliations, and other bank/book balance reports * Ensure compliance with .....

 
Company
City Lending Inc
Location
Washington, DC
Posted Date
Jun 04,2018
Info Source

... loans, Bank statement loans, Commercial lending, ITIN loans, Non-QM loans, Second loans up to 95 ... Company Description At City Lending, Inc., we know the importance of investing in a ..

 
Company
CFP
Location
Washington, DC
Posted Date
Jun 28,2018
Info Source

Prepares daily bank reconciliations, and recommends solutions for resolving identified ... Prepares monthly reports for the Chief Financial Officer, Controller and the Finance & Investment .....

 
Company
Constellis
Location
Washington, DC
Posted Date
Jun 04,2018
Info Source

Constellis was established in 2010 by a group of operators and investors who sought to combine best ... quality and compliance. This strong track-record of performance is supported by our deep ..

 
Company
FGS, LLC
Location
Washington, DC
Posted Date
Mar 15,2018
Info Source

... Thrift Investment Board (FRTIB) in maintaining its IT security posture. The System Security ... Security Officer (CISO) and Project Managers for related IT security compliance and testing .....

 
Company
Government Administration, Washington, DC
Location
Washington, DC
Posted Date
Jun 22,2018
Info Source

Manages all FEMA information systems from planning, budgeting, investments, life cycle management ... order to ensure compliance with relevant statutes, regulations, guidance, and directives..

 
Company
Navigant Consulting Inc.
Location
Washington, DC
Posted Date
Apr 24,2018
Info Source

... direct the analysis of bank statements, ledgers, financial statements, government reports ... types of investments/securities (such as bonds, equity, stocks, and swaps); and have a working .....

 
Company
National Electrical Benefit Fund
Location
Washington, DC
Posted Date
Jun 02,2018
Info Source

... NEBF's investment performance reporting to better utilize custodian bank data, to improve ... Officer with accounting, human resources, and administrative tasks as needed. · Performs other .....

 
Company
New America
Location
Washington, DC
Posted Date
Jul 11,2018
Info Source

With an emphasis on big ideas, impartial analysis and pragmatic solutions, NAF invests in ... Functions will include industry compliance, performance management, org-wide recruiting, employee .....

 
Company
NRI
Location
Washington D.C.,
Posted Date
May 03,2018
Info Source

... investment/cash transactions Post entries to the accounting system in compliance with the CFOâs ... of bank and investment statements in the absence of the Financial Manager in the Cash Management ..

 
Company
Swiss Post Solutions
Location
Washington, DC
Posted Date
Jun 26,2018
Info Source

Handles all disciplinary actions for the entire team through accurate and HR-compliant reporting ... Our clients are Fortune 500 companies in sectors such as advertising, investment banking, corporate .....

 
Company
American Foreign Service Protective Association (AFSPA)
Location
Washington, DC
Posted Date
Apr 11,2018
Info Source

Prepare GL entry for AFSPA investment activity (monthly) g. Account Reconciliations (balance sheet ... Audits and Tax filings / compliance a. Audit Preparation for both AFSPA & FEHB - account .....

 
Company
Vergys LLC
Location
Washington, DC
Posted Date
Jul 05,2018
Info Source

Chief Information Officer (CIO) Advisory - Capital Planning and Investment Control (CPIC ... compliance and ensure investment success · Collect and manipulate a variety of data to generate .....

 
Company
Parker + Lynch
Location
Washington, DC
Posted Date
Jan 22,2018
Info Source

The organization, which was a top 1,000 company for their industry last year, significantly invests ... Responsible for various relevant account and bank reconciliations * Continued ad-hoc .....

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