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
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
Madison Marquette
Location
Washington D.C.,
Posted Date
Dec 14,2017
Info Source

... investor reporting, periodic asset valuation, REIT compliance, planning, costing and approval of ... bankers, leasing agents, and investment partners Preparation of industry, market, and competitor .....

 
Company
U.S. Travel Association
Location
Washington, DC
Posted Date
Dec 12,2017
Info Source

Lead fundraising events throughout the year during CEO Roundtables, Board meetings, the summer ... Manage Aristotle 360 PAC Software data entry, check processing, bank reconciliation and FEC .....

 
Job title
Company
CLASP
Location
Washington, DC
Posted Date
Dec 07,2017
Info Source

Reporting to the Chief Operating Officer, you will be responsible for the following: Management ... Ensuring that periodic bank reconciliations are completed * Maintaining the chart of accounts..

 
Job title
Company
DC Bar
Location
Washington D.C.,
Posted Date
Nov 17,2017
Info Source

The DOF works closely with the Chief Operating Officer (COO) on financial modeling, organizational ... This includes the receipt and opening of mail, preparation of bank deposits, data entry to sub ..

 
Company
American Organization of Nurse Executives (AONE)
Location
Washington, D.C., District of Columbia
Posted Date
Nov 16,2017
Info Source

Build or acquire high quality hospitals in rapidly growing markets, then invest in the people and ... activities in compliance with UHS management, regulatory and accreditation requirements. 2..

 
Company
The Liberty Group
Location
Washington, DC
Posted Date
Nov 07,2017
Info Source

... investment. Utilize management skills to train, motivate & empower our associates to reach their ... Collect rent, maintain account records, and make daily bank deposits per standard. h. Prepare .....

 
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 ... We engage in both high level CFO / Controller type work and detailed bookkeeping work, as ..

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

... officer, lender etc. o Submit all necessary documentation to office broker for file compliance. o ... bank accounts, and business credit card(s). o Coordinate the purchasing of any office equipment ..

 
Job title
Company
National Fish and Wildlife Foundation
Location
Washington, DC
Posted Date
Oct 24,2017
Info Source

... in compliance with Foundation policy and prepare/obtain relevant supporting documentation. · ... Two years minimum experience in Banking/Accounting/Finance/Investment Management. * Exceptional .....

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

... investments. * Optimize handling of bank relationships and initiate strategies to enhance cash ... Maintains compliance with laws and regulations related to finance and audit requirements, including .....

 
Company
Addleshaw Goddard
Location
Washington, DC
Posted Date
Oct 11,2017
Info Source

... compliance professionals split over Leeds and London. The Team has a very strong reputation for regulated lending and banking and is ranked in Band 1 of Chambers and Partners for ..

 
Company
Centra Technology
Location
Washington, DC
Posted Date
Aug 18,2017
Info Source

... compliance monitoring and enforcement. Desired qualifications : * Master's degree (MBA/economics ... Sell-side banking * Threat finance * Public accounting * Corporate finance * Investment banking..

 
Company
National Academies
Location
Washington D.C.,
Posted Date
Jul 17,2017
Info Source

The Office of the Chief Financial Officer (OCFO) is responsible for all financial aspects of The ... May perform investment accounting duties. Under general supervision, incumbent applies specific and .....

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

Our team of professionals includes risk management and compliance professionals, internal and ... Audit closed loan files which have been sold to Fannie Mae, Freddie Mac, and private investors and .....

 
Job title
Company
Government Contractor
Location
Washington, DC
Posted Date
Jun 06,2017
Info Source

Maintaining banking relations * Perform cash management analysis. * Perform and oversee accounts ... Coordinate with Contracts Department for AR contract compliance. * Prepare and file multi-state .....

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

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

 
Company
ICMA RC
Location
Washington, DC
Posted Date
Apr 13,2017
Info Source

The Compliance Manager works closely with internal departments (Legal, Investments, Compliance) and third-party fund administration and compliance personnel of JPMorgan Chase Bank to accomplish the .....

 
Company
Willis Consulting, Inc. - Office of Hugh Daniels
Location
Washington, DC
Posted Date
Jan 30,2017
Info Source

... Officers, Lending and Legal Professional) in developing and broadening private banking ... Investment Banks Boutique Asset Management Firms..

 
Company
MindPoint Group
Location
Washington, DC
Posted Date
Dec 18,2016
Info Source

... and compliance, and provide hands-on assistance as appropriate to ensure Component success. In ... Ensure proper governance and investments alignment with the client IT Architecture and Security .....

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