Investment Compliance Director Jobs in Greenbelt, Maryland | ComplianceCrossing.com
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Investment Compliance Director Jobs in Greenbelt

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Location
McLean, VA
Posted Date
Sep 14, 17
Info Source
Employer  - Full-Time   
Total Views
18

Sr. Director, Compliance Risk Assessment, Analysis, and Reportin ... change banking for good. Sr. Director, Compliance Risk Assessment, Analysis, and Reportin ... and commercial clients. The Senior Director, Compliance GOV..

 
Location
McLean, VA
Posted Date
Oct 01, 17
Info Source
Employer  - Full-Time   
Total Views
26

Director – Enterprise Services Compliance – DigiTech, Brand, and Design ... to change banking for good. Director – Enterprise Services Compliance – DigiTech, Brand, and Design ... – DigiTech, Brand,..

 
Location
Mc Lean, VA
Posted Date
Nov 23, 17
Info Source
Employer  - Full-Time  90  

... to change banking for good.Senior Compliance DirectorJob Description:Capital One is a ... great place to work.The Senior Compliance Director is responsible for managing and ... for managing and evolving..

 
Company
Mutual of Omaha Insurance Company
Location
Washington, District of Columbia
Posted Date
Nov 21,2017
Info Source

... applicable compliance regulations. Collect information needed to install the contract and ... and investment strategies + Interpersonal skills and sales-related communication abilities .....

 
Company
Tetra Tech, Inc.
Location
Arlington, VA
Posted Date
Nov 21,2017
Info Source

... investment. WASH-FIN goals include increasing the number of people with access to safely managed ... Provide guidance to ensure project compliance with USAID rules and regulations. Qualifications..

 
Company
NCRC
Location
Washington DC, DC
Posted Date
Nov 18,2017
Info Source

Ensure that the team is actively managing risk associated with GROWTH's direct investments in ... and non-compliance issues. * Completion of regular watch list asset reviews, including .....

 
Company
Navigant
Location
Washington, DC
Posted Date
Nov 18,2017
Info Source

Our services are designed to benefit owners, developers, investors, and regulators as we help them ... This position is for an Associate Director in the Risk Management, Compliance and Security (RMCS ..

 
Company
DayNine
Location
Southeast, DC
Posted Date
Nov 18,2017
Info Source

... regulatory, investor, and process requirements yielding a reportable format illustrating ... Possess technical proficiency to direct and implement innovative tools and control schemes to .....

 
Company
Logistics Management Institute
Location
Tysons Corner, VA
Posted Date
Nov 18,2017
Info Source

Review and assess major IT investments for compliance with CPIC policy, procedures, and guidance ... Strong problem solving and analytical skills; must be self-directed and detail oriented. * Ability .....

 
Job title
Company
RLJ Lodging Trust
Location
Bethesda, MD
Posted Date
Nov 12,2017
Info Source

Primary responsibilities include directing and managing all tax compliance activities for investment entities for a corporate portfolio comprised of more than 140 properties throughout North America .....

 
Company
Reynolds American Inc. (RAI)
Location
Washington, DC
Posted Date
Nov 11,2017
Info Source

We invest in your career and total well-being because we know our companies succeed when our people ... compliance, HR, law, finance, information management, and more to all of the subsidiaries ..

 
Company
American Institutes For Research
Location
Washington, DC
Posted Date
Nov 11,2017
Info Source

... compliant proposal budgets that achieve AIR cost recovery and fee goals. 11. Develop and manage tracking and forecasting models for Division direct, indirect, research & development and investment .....

 
Company
E*TRADE
Location
Arlington, VA
Posted Date
Nov 10,2017
Info Source

Having executed the first-ever electronic trade by an individual investor more than 30 years ago ... Conduct periodic impact assessments in coordination with the organization's other compliance and .....

 
Company
Centra Technology
Location
Washington, DC
Posted Date
Oct 28,2017
Info Source

... the Director for Foreign Investment Risk Management (FIRM), the Under Secretary for Policy, and ... corporate compliance * The strongest candidates will possess some combination of the following .....

 
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. · ... Directors. · As part of the team and specifically alongside the Director, Investments, maintain .....

 
Company
American Federation of Teachers
Location
Washington D.C.,
Posted Date
Oct 20,2017
Info Source

... investments and operating cash on hand, as well as other matters bearing on the fiscal soundness ... Establish and maintain internal controls to ensure compliance with federal, state and local ..

 
Company
Panum Group, LLC.
Location
Alexandria, VA
Posted Date
Oct 18,2017
Info Source

Provide direct support to OCIO and business units in defining, compiling and submitting annual IT ... reporting compliance. * Assisting the OCIO ENS PM with meeting preparation and facilitation..

 
Company
Cameron Craig
Location
Lanham, MD
Posted Date
Oct 12,2017
Info Source

... investments; conduct the necessary research and prototyping needed to ensure we have the best ... Responsible to oversee DOT and OSHA compliance including current forklift certified operators..

 
Company
IBG LLC
Location
Washington, DC
Posted Date
Sep 19,2017
Info Source

... investment advisors, the Investment Advisers Act of 1940 and similar state statutes. Interactive ... IBKR) is a direct access electronic broker catering to the needs of professional and frequent .....

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

... investment banking, securities brokerage, transaction services, and wealth management. Our core ... The Head of Citi?s OFAC Regulatory Compliance function is a direct report to the Chief Sanctions .....

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