Banking Compliance Jobs in Merrifield

Principal Compliance Specialist, Corporate Functions and Payment ... with the research of regulatory compliance requirements and evaluating the adequacy ... identification, assessment, and communication of compliance program risks and controls...

Senior Manager Compliance Programs Duties: Manage a team ... team that maintains and enhances compliance program components. Provide support, coaching, ... annual performance evaluations. Research regulatory compliance requirements and develop..

Job Overview: A law firm in Washington, DC, is seeking an experienced Financial Services Enforcement/Litigation Attorney with a minimum of 6 years of relevant experience. The ideal candidate will have a ..

Principal Compliance Specialist, Corporate Functions and Payment ... with the research of regulatory compliance requirements and evaluating the adequacy ... identification, assessment, and communication of compliance program risks and controls...

A law firm in Tysons Corner, VA, is seeking an Associate Attorney to independently manage a caseload of collection cases, work closely with the legal team, and ensure compliance with legal ..

Job Overview: A law firm in Washington, DC, is seeking a qualified and experienced Financial Services Enforcement/Litigation Associate Attorney to join their team. The ideal candidate will possess 2-5 years of ..

Principal Compliance Specialist Duties: Maintains and enhances ... in support of the overall compliance program components. Assists with researching ... components. Assists with researching regulatory compliance requirements and evaluating the..

Principal Compliance Specialist, Corporate Functions and Payment ... with the research of regulatory compliance requirements and evaluating the adequacy ... identification, assessment, and communication of compliance program risks and controls...

Washington, D.C. office of a BCG Attorney Search Top Ranked Law Firm seeks a regulatory/bank secrecy act/anti-money laundering compliance associate attorney with 3 years of experience advising companies on U.S. Bank ..

A law firm in Washington, DC, is seeking a highly qualified Senior Private Equity Debt Finance Associate Attorney with 5-8 years of experience. The ideal candidate will have a strong background ..

Principal Compliance Specialist, Fair Lending The candidate ... activities and work are in compliance with all applicable fair lending ... and knowledge of Fair Lending compliance requirements (including Americans with..

Principal Compliance Specialist, Fair Lending The candidate ... activities and work are in compliance with all applicable fair lending ... and knowledge of Fair Lending compliance requirements (including Americans with..

Senior Manager Fair Banking Program The candidate reviews new ... identify and assess the fair banking risks and necessary controls to ... development of fair and responsible banking risk scorecards..

Principal Compliance Specialist Duties: Maintains and enhances ... in support of the overall compliance program components. Assists with researching ... components. Assists with researching regulatory compliance requirements and evaluating the..

Senior Manager Compliance Programs, Corporate Functions Duties: The candidate will manage a team that maintains and enhances compliance program components, including, but not limited to assessing regulatory changes, evaluating risk associated ..

A law firm based in Washington, DC is seeking a Consumer Finance Special Counsel. The candidate will primarily engage in regulatory counseling and drafting, focusing on federal and state consumer lending ..

... law firm is seeking a Banking and Finance Associate Attorney in ... Attorney in Washington, DC. The Banking and Finance Associate Attorney will ... in handling a variety of..

Senior Manager Compliance Programs, Corporate Functions Duties: The candidate will manage a team that maintains and enhances compliance program components, including, but not limited to assessing regulatory changes, evaluating risk associated ..

Principal Compliance Specialist Duties: The candidate maintains ... and knowledge of Fair Lending compliance requirements (including Americans with Disabilities ... are implemented to facilitate regulatory compliance. Assists in evaluating the..

Senior Manager Fair Banking Program The candidate reviews new ... identify and assess the fair banking risks and necessary controls to ... development of fair and responsible banking risk scorecards..

Job Overview: A law firm in Washington, DC is seeking a Mid-Level Financial Services Regulatory Associate Attorney to join their team. The ideal candidate will be responsible for researching, advising, and ..

Principal Compliance Specialist Duties: Maintains and enhances ... in support of the overall compliance program components. Assists with researching ... components. Assists with researching regulatory compliance requirements and evaluating the..

Senior Manager Compliance Programs Duties: Manage a team ... team that maintains and enhances compliance program components. Provide support, coaching, ... annual performance evaluations. Research regulatory compliance requirements and develop..