• Us Bank (Washington, DC)
    …contribute time and expertise to pro bono work as part of their role. Job Description - US Bank Senior Regulatory Attorney - Washington DC or Charlotte, ... the communities where we live and work. The fifth-largest bank in the United States ,...US Bank is seeking an experienced bank regulatory attorney for its Legal … more
    Us Bank (11/04/19)
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  • Bank of America (Annandale, VA)
    …by connecting them to the lending, investing and giving they need to remain vibrant and vital. Shift: 1st shift ( United States of America) Hours Per Week: 40 ... to achieve their financial goals. As part of the Bank of America team, senior lending officers...business. Leverage our relationships with one out of two US households. Starting at a financial center, you'll interact… more
    Neuvoo (11/16/19)
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  • Capital One (Clifton, VA)
    McLean 1 (19050), United States of America, McLean, Virginia At Capital One, we re building a leading information-based technology company. Still founder-led by ... are on a quest to change banking for good. Project Management- Commercial Bank Credit Solutions Delivery- Principal Associate Capital One, a Fortune 500 company and… more
    Neuvoo (11/16/19)
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  • Bank of America (Annandale, VA)
    …by connecting them to the lending, investing and giving they need to remain vibrant and vital. Shift: 1st shift ( United States of America) Hours Per Week: 40 ... to achieve their financial goals. As part of the Bank of America team, senior lending officers...business. Leverage our relationships with one out of two US households. Starting at a financial center, you ll… more
    Neuvoo (11/16/19)
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  • Freddie Mac (Mclean, VA)
    …is an equal opportunity and top diversity employer. EOE, M/F/D/V. Senior Counsel Single-family Real Estate Transactions 12685BR McLean VA 2019-11-06T02:04:39Z The ... the Legal Division of Freddie Mac is seeking a Senior Counsel to join its legal staff. The attorney...clients on legal matters relating to a variety of US laws and regulations that implicate mortgage underwriting, originations… more
    Freddie Mac (11/09/19)
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  • Capital One (Arlington, VA)
    McLean 1 (19050), United States of America, McLean, Virginia At Capital One, we re building a leading information-based technology company. Still founder-led by ... the risks and controls associated within these Controllers processes: ??Managing Regulatory Reporting ??Managing SEC Reporting and Monthly Close Process ??Managing… more
    Neuvoo (11/16/19)
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  • Freddie Mac (Mclean, VA)
    …Real Estate Department in the Legal Division of Freddie Mac is seeking a Senior Counsel to join its legal staff. The attorney will primarily support the ... advice to internal clients on legal matters relating to a variety of US laws and regulations that implicate mortgage underwriting, originations and servicing … more
    Freddie Mac (11/07/19)
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  • THE BANK OF NEW YORK MELLON CORPORATION (Washington, DC)
    …Action Employer.. Minorities/Females/Individuals With Disabilities/Protected Veterans.Primary Location: United States -District of Columbia-Washington. Internal ... strategy Cultivate relationships with policymakers, industry peers, and trade associations Brief senior executives on regulatory developments Prepare senior more
    THE BANK OF NEW YORK MELLON CORPORATION (11/04/19)
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  • American Gastroenterological Association (Bethesda, MD)
    …oversight to ensure the financial statements are prepared in compliance with United States Generally Accepted Accounting Principles (GAAP). Monitors financial ... to identify the strategic direction of the organization. As a member of the senior team, the vice president also shares responsibility for the vitality of the… more
    PandaLogic (11/01/19)
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  • Millman Search Group (Arlington, VA)
    …opportunity to join a privately owned company. with operations spread throughout the United States . Company is approaching $1 Billion in revenue. NO TRAVEL ... related reports to all management staff as well as regulatory agencies, adheres to all Internal Control Policies and...agencies, adheres to all Internal Control Policies and Procedures, Bank Secrecy Act, Title 31 Rules and Regulations, as… more
    Neuvoo (11/15/19)
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  • Bank of America (Des Moines, IA)
    …by connecting them to the lending, investing and giving they need to remain vibrant and vital. Shift: 1st shift ( United States of America) Hours Per Week: 40 ... business. Leverage our relationships with one out of two US households. Starting at a financial center, you'll interact...and giving they need to remain vibrant and vital. Senior Lending Officer At Bank of America,… more
    Neuvoo (11/16/19)
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  • Federal Reserve System (Washington, DC)
    …the bar in good standing in any state, territory of the United States , the District of Columbia, or the commonwealth of Puerto Rico. US Citizenship required. ... opinions concerning the supervision and regulation of financial institutions, regulatory responsibilities of the Board, Reserve Bank ...in good standing in any state, territory of the United States , the District of Columbia, or… more
    Federal Reserve System (11/05/19)
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  • Avesta Computer Services (Jacksonville, FL)
    regulatory reports to the Securities Exchange Commission (SEC), Financial Industry Regulatory Authority (FINRA), the US Commodities Futures Trading Commission ... quarterly analytics and variance analyses for due diligence with senior management and functional partners. Skills You'll Need ....Skills You'll Need . 7-10+ years of SEC Broker-dealer regulatory reporting experience at a Global Investment Bank more
    Neuvoo (11/15/19)
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  • Federal Home Loan Bank of San Francisco (San Francisco, CA)
    …of releasing funds and approve award disbursements. Review project compliance with regulatory requirements and Bank guidelines. Manage the timely receipt and ... Present and recommend program ideas and research findings to senior management and/or the Bank 's Affordable Housing...access to our state-of-the art, on-site gym. Come Join Us ! Qualifications: The Federal Home Loan Bank more
    Neuvoo (11/15/19)
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  • Bank of China (New York, NY)
    …sufficiently robust to address the needs of the institution's complex, US based, technology-centric businesses. This role will be critical to managing ... o Ensure BSA/AML/OFAC/CTR risk controls exist in accordance with regulatory standards and policies; o Define and implement a...At least 7-10 years of relevant experience as a senior BSA/AML/OFAC/CTR officer in a global organization A minimum… more
    Neuvoo (11/15/19)
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  • Citizens Bank (Westwood, MA)
    …in maintaining a strong operational environment through the adherence of Citizens Bank policies and procedures. This role is an opportunity to strengthen your ... career opportunities. A Day in the Life of a Senior Customer Service Teller Engage with customers to develop...on their personal preference for doing business with the bank Serve as the primary contact between the branch… more
    Neuvoo (11/15/19)
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  • HSBC (Washington, DC)
    …Job Field : Retail / Branch Banking Primary Location : North America- United States -Washington-Bellevue Schedule : Full-time Shift : Day Job Type ... business development. This role, operating in a highly competitive, complex, regulatory , global environment, will lead the branches through the transformational… more
    HSBC (10/02/19)
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  • Bank of China (New York, NY)
    …will support the oversight, design, and execution of audit coverage and validation for the Bank 's US AML program consisting of the Bank Secrecy Act (BSA), ... with key stakeholders to identity emerging issues affecting the US operation Update audit strategy and program Design and...compliance, or audit role at large banking organizations or regulatory experience in a senior management role… more
    Neuvoo (11/15/19)
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  • Bank of America (San Francisco, CA)
    …connecting them to the lending, investing and giving they need to remain vibrant and vital.Shift:1st shift ( United States of America)Hours Per Week: 40by Jobble ... need to achieve their financial goals.As part of the Bank of America team, senior lending officers...business. Leverage our relationships with one out of two US households. Starting at a financial center, you'll interact… more
    Jobble (11/15/19)
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  • Capital One (Providence Forge, VA)
    West Creek 3 (12073), United States of America, Richmond, Virginia At Capital One, we re building a leading information-based technology company. Still ... are on a quest to change banking for good. Senior Manager, Compliance Advisory US Card Collections...Sr Manager Job Description: Capital One is a diversified bank that offers a broad array of financial products… more
    Neuvoo (11/15/19)
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