Bank Compliance Officer Jobs in McLean

Chief Compliance Officer - Legal Duties: Ensuring all ... of the organization are in compliance with applicable laws and regulations ... implementing, maintaining, and assessing the Compliance Program and associated..

... IX Coordinator and Clery Act Compliance Officer Duties: Serve as the primary ... authority for monitoring and coordinating compliance of the University with Title ... the University's progress related..

Chief School Compliance Officer Duties: Ensures that all applicable ... and implements a formal school compliance program covering over 50 managed ... for school, operational and regulatory compliance functions. Other..

Research Compliance Specialist / Assistant Facility Security ... Specialist / Assistant Facility Security Officer The candidate will assist in ... tracking of export and sanctions compliance training; maintain compliance records;..

Compliance Officer, Title VII The candidate holds ... contact point for all university compliance activities, training, investigations, and reporting ... diversity programs. Serve as intake officer, manage resources, and lead/conduct..

Deputy Chief Compliance Officer The candidate responsibilities include : ... : Assisting Interactive Advisors’ Chief Compliance Officer to ensure Interactive Advisors complies ... but not limited to annual compliance reviews,..

Director, Federal Compliance Officer The candidate will be collaborating with the firm Federal sales and marketing team to position the firm brand, capabilities, and offerings. Training internal stakeholders of government programs, ..

Chief Compliance Officer- Office of Compliance The candidate will be serving ... the focal point for University-wide compliance and privacy and ethics activities. ... Code of Conduct and applicable compliance..

Research Compliance Specialist / Assistant Facility Security ... Specialist / Assistant Facility Security Officer The candidate will assist in ... tracking of export and sanctions compliance training; maintain compliance records;..

Associate/Senior Associate, FSRCR - Consumer Compliance The candidate will assist banking ... among others) with addressing enterprise-wide compliance with one or a combination ... to prevent, detect, and/or remediate non-compliance...

Director - Workout Officer, Commercial Credit Risk & Analytics ... the duties of a lending officer and be responsible for the ... and programs employed by the Bank. Capable of..

Manager Compliance - Personal Securities Trading Duties: ... operations which consist of reviewing compliance reports, managing the preclearance approval ... Partner with local business unit Compliance Officers to execute or..

Lead Counsel - SEC Filings/Public Disclosures The candidate will advise on public company matters, including SEC filings and other public disclosures, corporate governance, board and shareholder items, and securities law compliance ..

Compliance Sanctions Director - Advisory – ... delivering, and maintaining best-in-class Sanctions Compliance policies and practices, providing a ... Expert responsible for overseeing the bank’s risk-taking activities. Managing specialized teams..

... and evolves the US Privacy Compliance/HIPAA program and requirements in compliance with applicable regulations. Will support ... Program. Serves as US HIPAA Officer, with associated responsibilities including liaising .....

Manager Compliance - Personal Securities Trading Duties: ... operations which consist of reviewing compliance reports, managing the preclearance approval ... Partner with local business unit Compliance Officers to execute or..

... and evolves the US Privacy Compliance/HIPAA program and requirements in compliance with applicable regulations. Will support ... Program. Serves as US HIPAA Officer, with associated responsibilities including liaising .....

Senior Compliance Officer, Conflicts of Interest Duties: Assist ... guidance and training to Local Compliance Officers, risk assessment reviews, and ... of Conduct; the COMPANY Director, Officer, and Senior Financial..

Manager Compliance - Personal Securities Trading Duties: ... operations which consist of reviewing compliance reports, managing the preclearance approval ... Partner with local business unit Compliance Officers to execute or..

Senior Estate Advisory Specialist - Lead Fiduciary Advisory Specialist (LO) The candidate will review and implement complex estate planning documents, identify problems and issues, offer solutions, manage beneficiary and COI expectations, ..

Associate General Counsel - Bank Regulatory/Transformation The candidate will provide ... The candidate will provide U.S. bank regulatory legal advice and legal ... Office of the Chief Administrative Officer, and..

Research Compliance Specialist / Assistant Facility Security ... Specialist / Assistant Facility Security Officer The candidate will assist in ... tracking of export and sanctions compliance training; maintain compliance records;..

Associate/Senior Associate, FSRCR - Consumer Compliance The candidate will assist banking ... among others) with addressing enterprise-wide compliance with one or a combination ... to prevent, detect, and/or remediate non-compliance...