Compliance Officer Banking Jobs in District Of Columbia

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..

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..

... law enforcement officials, financial institution compliance officers, and more. As an ... laundering and sanctions detection and compliance programs for clients around the ... and delivering training modules Conducting..

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,..

Senior Records Manager The candidate plans long and short term strategies, programs and systems for implementation, and communicates to staff and the user community, as well as directs and motivates the ..

... Personal Banker (SAFE) for Branch Banking as part of the Consumer ... the Consumer and Small Business Banking division. Learn more about our ... As such, this position requires..

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, ..

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..

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 ..

Chief Financial Officer Addison Group is searching for an experienced CFO for one of our top growing clients in the Washington D.C. metro area who will oversee the financial strategy and ..

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..

This position performs the solicitation and origination of residential first Mortgage/HELOC/HELOAN origination with potential applicant(s), determination of applicant’s financial needs and promotion of UNFCU mortgage products that meet those needs, in ..

Associate/Senior Associate, FSRCR - Consumer Compliance The candidate will assist banking and non-banking financial services clients (payment processors, ... among others) with addressing enterprise-wide compliance with one or a combination..

SUMMARY The General Manager (GM) and CEO, as a statutory officer of the Authority, provides leadership for all aspects of the Authority’s operations. This includes setting the vision, strategy, long-term goals, ..

Compliance Sanctions Director - Advisory – ... Advisory – Corporate & Investment Banking Duties: Designing, developing, delivering, and ... delivering, and maintaining best-in-class Sanctions Compliance policies and practices, providing a..

16,436 Job Information Deloitte Functional Test Engineer in Washington District Of Columbia Seeking a Functional Test Engineer to join our growing team! Do you enjoy working with cutting edge technology to ..

... Office of the Chief Administrative Officer, and the various teams that ... Office of the Chief Administrative Officer is critical, but equally important ... Office of the Chief Administrative..

Description The Director, Compensation develops, implements, and administers compensation programs. The Director, Compensation requires an in-depth understanding of how organization capabilities interrelate across the function or segment. Responsibilities The Director, Compensation ..

... 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..