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Compliance Director - Head of OFAC ... - Head of OFAC Regulatory Compliance','17049535','!*!About CitiCiti, the leading global bank, ... banking and credit, corporate and investment banking, securities brokerage, transaction services,..
Senior Compliance Analyst- Sanctions OFAC Compliance','17084394','!*!About Citi Citi, the leading global ... banking and credit, corporate and investment banking, securities brokerage, transaction services, ... a specialized team of Independent Compliance..
... R&D Tax Manager, federal tax, compliance, accounting, federal credits, incentives, 199 ... prefix = o /-> Global Investment & Innovation Incentives (Gi3) Manager ... lines provide tax planning and..
Risk Manager (IT Compliance) in McLean Virginia McLean 1 ... for good. Risk Manager (IT Compliance) The Risk Office drives quality, ... and effectiveness of Risk and Compliance across Mosaic..
Tech SOX Manager - Enterprise Services Risk Tech Office
McLean 1 (19050), United States of America, McLean, Virginia
At Capital One, we’re building a leading information-based technology company. ..
Manager - Compliance Adviser - Market & Liquidity ... banking for good. Manager - Compliance Adviser - Market & Liquidity ... Liquidity Risk Oversight Summary: The Compliance Advisor Manager performs..
... Deloitte Senior Manager, Political Activity Compliance/CPA Licensing in McLean Virginia Deloitte ... Regulatory Affairs Job Family:Ethics & Compliance Political Activity Compliance Location:US Deloitte Cities (preference in ... the Deloitte..
Federal IT Risk and Compliance Manager (with SOX experience)
District Of Columbia
Deloitte is one of the leading professional services organizations in the United States, specializing in ..
nnJob DescriptionnRESPONSIBILITIES:Kforce has a client that is seeking a Senior Compliance Analyst in Arlington, Virginia (VA).nnJob RequirementsnREQUIREMENTS: 3-5 years of Banking Compliance experience with a focus on compliance related activities including ..
Compliance Director - Bank Sector: Asset ... Sector: Asset Management Risk Type: Regulatory/Compliance Expertise: Regulatory/Compliance THE COMPANY E*TRADE is a ... be part of the Bank Compliance Team, and will..
... or Manager – US Anti-Corruption Compliance in Washington District Of Columbia ... Analyst or Manager US Anti-Corruption Compliance Group Business Area: Risk & ... Affairs Job Family: Ethics &..
... or Manager – US Anti-Corruption Compliance in McLean Virginia Deloitte is ... Analyst or Manager US Anti-Corruption Compliance Group Business Area: Risk & ... Affairs Job Family: Ethics &..
... 2018-03-01 We are a national investment advisory firm with offices in ... are looking for a full-time compliance associate to become part of ... of a team in our..
Federal Healthcare Privacy Compliance Analyst
Deloitte is one of the leading professional services organizations in the United States, specializing in audit, tax, consulting and financial ..
About EngilitynEngility delivers innovative solutions to critical challenges facing the nation and the world. As a premier provider of integrated services for the U.S. government, we support the Department of Defense, ..
Manager, Compliance Risk Type: Regulatory/Compliance Expertise: Regulatory/Compliance THE COMPANY E*TRADE is a ... be part of the Bank Compliance team, and may be involved ... the following activities: * Providing..
Financial Aid Compliance Analyst (R2T4)
Office of Financial Aid
Exempt, Regular, Full-Time, Pay Grade 1.2
University of Maryland University College (UMUC) seeks a Financial Aid Compliance Analyst in the Office of ..
nnJob DescriptionnSpecialist, BSA Compliance Audit Summary PenFed is hiring ... is hiring a Specialist, BSA Compliance Audit in either our Mclean ... a program of complex BSA compliance audits that..
... Mar 18 2018-03-16 The Director, Compliance will work directly with the ... work directly with the Chief Compliance Officer (CCO) and the Compliance Team to support the development, .....
Summary:The ideal candidate will be responsible for monitoring compliance with CAS disclosure statements, responding to DCAA audit requests, ensuring DCAA audit tracker is properly maintained, supporting internal audit efforts, developing programs ..
nnJob DescriptionnRESPONSIBILITIES:Kforce has a client that is seeking an Incurred Cost Submissions - Compliance Analyst in Beltsville, MD.rnrnSummary:rnThe ideal candidate will be responsible for monitoring compliance with CAS disclosure statements, responding ..
Compliance Analyst','1800000988','!*! The ICF Procurement team ... team is searching for a Compliance Analyst. This is a junior ... setup activities. You will support compliance activities that ensure procurement actions,..