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158702 jobs as of 11/17/2019
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Associate, Compliance Risk and Diligence
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Our professionals balance analytical skills, deep market insight and independence to deliver solid, defensible analysis and practical advice to our clients. As an organization, we think globally. We create transparency in an opaque world, and we...
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From Duff & Phelps
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Date
2019-11-19
Company
Duff & Phelps
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Location
Washington, DC
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About the job:
Our professionals balance analytical skills, deep market insight and independence to deliver solid, defensible analysis and practical advice to our clients. As an organization, we think globally. We create transparency in an opaque world, and we encourage our people to do the same. That means when you take your place on our team, you’ll discover a supportive and collaborative work environment that empowers you to excel. If you’re ready to share your perspective with the world, then you can make a real impact here. This is the Duff & Phelps difference. Through a combination of in-depth subject...
Location:
Washington, DC
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Salary:
High Income Jobs ($80K-$99K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
N/A
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

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Supervisory Investigative Analyst (Global)
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- Duties Help Help Duties Summary The work of this position in either the Western or Eastern Hemisphere Offices involves supervising the development and implementation of strategies to identify the U.S. financial system’s exposure to, and control...
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From USAJOBS
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Date
2019-11-18
Company
Treasury, Financial Crimes Enforcement Network
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Location
Washington, DC
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About the job:
- Duties Help Help Duties Summary The work of this position in either the Western or Eastern Hemisphere Offices involves supervising the development and implementation of strategies to identify the U.S. financial system’s exposure to, and control risks associated with, money laundering and terrorist financing from foreign jurisdictions, financial institutions, and classes of transactions/accounts; and to execute FinCEN’s statutory authorities (311 special measures) to target and neutralize them. Learn more about this agency Responsibilities Security Clearance: This position has been...
Location:
Washington, DC
Job Type:
Part-Time
Full-Time
Permanent
Temporary
Occupation:
Financial Examiners
Salary:
High Income Jobs ($80K-$99K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
Security clearance
Top Secret Clearance
Federal legislation
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

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Records Examiner / Analyst Supporting the USDA
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Focused on delivering unsurpassed services in support of law enforcement and homeland security, FSA, a rapidly growing joint venture owned by trusted solutions providers SAIC and AECOM, has a vacancy for a Records Examiner/Analyst. In this role,...
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From HIREVeterans.com
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Date
2019-11-18
Company
FSA Federal
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Location
Washington, DC
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About the job:
Focused on delivering unsurpassed services in support of law enforcement and homeland security, FSA, a rapidly growing joint venture owned by trusted solutions providers SAIC and AECOM, has a vacancy for a Records Examiner/Analyst. In this role, you will be supporting the overall mission of the USDA. A Records Examiner/Analyst will provide Data Analyst tasks and executes the following duties: * Review Data and information from multiple sources * Establish case/project files * Enter and retrieve data from data bases * Prepare and format management reports * Manipulate, transfer, compute and...
Location:
Washington, DC
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Salary:
High Income Jobs ($80K-$99K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
N/A
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

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Records Examiner / Analyst Supporting the FBI - FAM
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Focused on delivering unsurpassed services in support of law enforcement and homeland security, FSA, a rapidly growing joint venture owned by trusted solutions providers SAIC and AECOM, has a vacancy for a Records Examiner/Analyst. In this role,...
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From HIREVeterans.com
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Date
2019-11-18
Company
FSA Federal
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Location
Washington, DC
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About the job:
Focused on delivering unsurpassed services in support of law enforcement and homeland security, FSA, a rapidly growing joint venture owned by trusted solutions providers SAIC and AECOM, has a vacancy for a Records Examiner/Analyst. In this role, you will be supporting the overall mission of the FBI. A Records Examiner/Analyst will provide Data Analyst tasks and executes the following duties: * Review Data and information from multiple sources * Establish case/project files * Enter and retrieve data from data bases * Prepare and format management reports * Manipulate, transfer, compute and...
Location:
Washington, DC
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Salary:
High Income Jobs ($80K-$99K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
Top Secret Clearance
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

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Records Examiner/Analyst w/ FBI
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A Records Examiner/Analyst will provide Data Analyst tasks and executes the following duties: * Review Data and information from multiple sources * Establish case/project files * Enter and retrieve data from data bases * Prepare and format...
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From HIREVeterans.com
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Date
2019-11-18
Company
FSA Federal
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Location
Washington, DC
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About the job:
A Records Examiner/Analyst will provide Data Analyst tasks and executes the following duties: * Review Data and information from multiple sources * Establish case/project files * Enter and retrieve data from data bases * Prepare and format management reports * Manipulate, transfer, compute and print information * Create and manipulate spreadsheets * Prepare and correct reports and correspondence using word processing software * Conduct validation and verification of case files and case data system The Records Examiner / Analyst may serve as the contractor's supervisor in small offices. The...
Location:
Washington, DC
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Salary:
High Income Jobs ($80K-$99K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
Top Secret Clearance
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

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Litigation Financial Analyst / Investigator Supporting the USAO
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FSA, a rapidly growing professional services company delivering highly qualified personnel in support of the government's mission, has an immediate vacancy for a Litigation Financial Analyst supporting the US Attorneys Office (Washington, DC). A...
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From HIREVeterans.com
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Date
2019-11-18
Company
FSA Federal
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Location
Washington, DC
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About the job:
FSA, a rapidly growing professional services company delivering highly qualified personnel in support of the government's mission, has an immediate vacancy for a Litigation Financial Analyst supporting the US Attorneys Office (Washington, DC). A Litigation Financial Analyst executes the following duties: * Assists prosecutors in reviewing and analyzing financial records obtained during investigations to determine the source and flow of funds, the nature and volume of transactions conducted, and the interplay among related accounts * Traces criminal proceeds, identifies forfeitable assets and...
Location:
Washington, DC
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Salary:
High Income Jobs ($80K-$99K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
Top Secret Clearance
Secret Clearance
Certified Public Accountant
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

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Associate Compliance Analyst
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OTC Markets Group Inc., operator of premier US financial marketplaces, is seeking an eager Compliance Analyst for our Issuer Services team based in Washington, DC office. The Associate level Compliance Analyst will collaborate with the Corporate...
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From OTC Markets Group Inc
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Date
2019-11-17
Company
OTC Markets Group Inc
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Location
Washington, DC
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About the job:
OTC Markets Group Inc., operator of premier US financial marketplaces, is seeking an eager Compliance Analyst for our Issuer Services team based in Washington, DC office. The Associate level Compliance Analyst will collaborate with the Corporate Services team to deliver high-quality customer service and information to companies whose stock is traded over-the-counter (OTC). Our clients include domestic and international companies, both public and private. This is an amazing opportunity for passionate, dedicated individual who is comfortable multi-tasking and building relationships across the...
Location:
Washington, DC
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Salary:
High Income Jobs ($80K-$99K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
Financial Industry Regulatory Authority
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

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SUPERVISORY FINANCIAL ANALYST (DEPUTY DIRECTOR, OFFICE OF INVESTMENT SECURITY)
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Supervisory Financial Analyst (Deputy Director, Office of Investment Security) = ##### Department of the Treasury Treasury, Departmental Offices Overview - ##### Open & closing dates 11/14/2019 to 12/02/2019 - ##### Service Competitive - ##### Pay...
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From USAJOBS
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Date
2019-11-15
Company
Treasury, Departmental Offices
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Location
Washington, DC
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About the job:
Supervisory Financial Analyst (Deputy Director, Office of Investment Security) = ##### Department of the Treasury Treasury, Departmental Offices Overview - ##### Open & closing dates 11/14/2019 to 12/02/2019 - ##### Service Competitive - ##### Pay scale & grade GS 14 - 15 - ##### Salary $117,191 to $166,500 per year - ##### Appointment type Permanent - Full-time - ##### Work schedule Full-Time - Career/Career Conditional Location - Washington, DC FEW vacancies ##### Relocation expenses reimbursed No ##### Telework eligible No - Duties ### Summary The Office of Investment Security, in the...
Location:
Washington, DC
Job Type:
Part-Time
Full-Time
Permanent
Occupation:
Financial Examiners
Salary:
High Income Jobs ($80K-$99K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
Security clearance
Federal legislation
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

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Financial Management Analyst
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- Duties Summary This position is located in the Bureau of the Comptroller and Global Financial Services, Global Financial Systems Support Division, Office of Global Financial Management Systems Directorate. The incumbent will serve as an expert on...
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From LocalJobNetwork
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Date
2019-11-13
Company
Department of State
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Location
Washington, DC
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About the job:
- Duties Summary This position is located in the Bureau of the Comptroller and Global Financial Services, Global Financial Systems Support Division, Office of Global Financial Management Systems Directorate. The incumbent will serve as an expert on the department's financial management systems and on the financial management principles, practices and guidelines. If eligible, applicants to this announcement may be referred to other positions in other Bureaus/Offices in the Department. Responsibilities - Develops financial management systems policies, procedures and technical documentation. -...
Location:
Washington, DC
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Salary:
High Income Jobs ($80K-$99K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
Security clearance
Top Secret Clearance
Secret Clearance
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

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Senior Examiner Training and Development Cg Nte Months
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(Please follow all instructions carefully) Overview Open & closing dates Opening and closing dates 11/12/2019 to 11/26/2019 Service Competitive Pay scale & grade CG 13 - 14 Salary $89,991 to $243,053 per year Appointment type Permanent Work...
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From Federal Government Jobs
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Date
2019-11-12
Company
Federal Deposit Insurance Corporation
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Location
Washington, DC
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About the job:
(Please follow all instructions carefully) Overview Open & closing dates Opening and closing dates 11/12/2019 to 11/26/2019 Service Competitive Pay scale & grade CG 13 - 14 Salary $89,991 to $243,053 per year Appointment type Permanent Work schedule Full-Time Locations 1 vacancy in the following location: Washington, DC 1 vacancy Relocation expenses reimbursed No Telework eligible Yes as determined by agency policy This job is open to Internal to an agency Current federal employees of this agency. Clarification from the agency This position is open to current FDIC permanent employees with...
Location:
Washington, DC
Job Type:
Part-Time
Full-Time
Permanent
Temporary
Occupation:
Financial Examiners
Salary:
High Income Jobs ($80K-$99K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
Security clearance
Certified Equity Professional
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

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INTERNATIONAL TRADE COMPLIANCE ANALYST
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- Duties Summary This position is located in the Department of Commerce, Office of AD/CVD Operations, Enforcement and Compliance (EC), Washington, District of Columbia. The primary purpose of this position is to assist in the preparation of...
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From LocalJobNetwork
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Date
2019-11-12
Company
Economic Research Service
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Location
Washington, DC
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About the job:
- Duties Summary This position is located in the Department of Commerce, Office of AD/CVD Operations, Enforcement and Compliance (EC), Washington, District of Columbia. The primary purpose of this position is to assist in the preparation of recommendations of dispositions. Responsibilities - Provide customer service in collaboration, consultation, and partnership with customers, stakeholders, and public. - Complies with ITA/business unit standards in responding to customer inquiries for information or services. - Assists senior analysis in the conduct of calculation review panels to ensure...
Location:
Washington, DC
Job Type:
Part-Time
Full-Time
Permanent
Occupation:
Financial Examiners
Salary:
High Income Jobs ($80K-$99K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
Security clearance
Secret Clearance
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

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Financial Institution & Policy Analyst I - Division of Supervision and Regulation
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Financial Institution and Policy Analysts work under regular supervision to conduct in-depth analyses on quantitative and qualitative data. Perform assigned project tasks while developing domain expertise. Share information and ideas regarding...
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From VelvetJobs
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Date
2019-11-12
Company
Federal Reserve System
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Location
Washington, DC
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About the job:
Financial Institution and Policy Analysts work under regular supervision to conduct in-depth analyses on quantitative and qualitative data. Perform assigned project tasks while developing domain expertise. Share information and ideas regarding projects and work primarily for their Project Team, Section, or Division.
Location:
Washington, DC
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Salary:
High Income Jobs ($80K-$99K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
N/A
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

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Senior Examiner (Training and Development), CG-0570-13/14, NTE 6 Months
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- Duties Summary This position is located in the Division of Risk Management Supervision of the Federal Deposit Insurance Corporation and coordinates and collaborates with various committees and groups on examiner training program content and...
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From LocalJobNetwork
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Date
2019-11-12
Company
Employment and Training Administration
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Location
Washington, DC
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About the job:
- Duties Summary This position is located in the Division of Risk Management Supervision of the Federal Deposit Insurance Corporation and coordinates and collaborates with various committees and groups on examiner training program content and development. Additional selections may be made from this vacancy announcement to fill identical vacancies that occur subsequent to this announcement. Responsibilities - Collaborates and serves as a liaison for examiner training coordinating with the Course Oversight Group (COG), CU's School of Supervision and Consumer Protection, the Technical Evaluation...
Location:
Washington, DC
Job Type:
Part-Time
Full-Time
Permanent
Temporary
Occupation:
Financial Examiners
Salary:
High Income Jobs ($80K-$99K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
Security clearance
Certified Equity Professional
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

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Promontory Financial Group Associate
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Introduction As a Promontory Financial Group Associate, you will have a unique hands-on experience in business development, client work, and other projects. You will be challenged to develop your knowledge in our areas of expertise and our client's...
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From FinancialJobBank.com
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Date
2019-11-10
Company
IBM
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Location
Washington, DC
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About the job:
Introduction As a Promontory Financial Group Associate, you will have a unique hands-on experience in business development, client work, and other projects. You will be challenged to develop your knowledge in our areas of expertise and our client's business issues while building your skills in communications, problem solving, and consulting. Associates are responsible for providing advice and counsel to clients, including with respect to governance, regulatory requirements, and strategic decisions. Promontory Financial Group, an IBM Company, is the premier consulting firm for financial...
Location:
Washington, DC
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Salary:
High Income Jobs ($80K-$99K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
N/A
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

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Anti Money Laundering Specialist
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Job Description Veteran Owned Firm Seeking AML Experts for Contract to Hire Roles in Washington, DC My name is Stephen Hrutka and I am the owner of a Veteran-owned firm in Washington, DC focused on Supply Chain, Strategic Sourcing, and...
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From Professional Diversity Network
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Date
2019-11-10
Company
HRUCKUS
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Location
Washington, DC
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About the job:
Job Description Veteran Owned Firm Seeking AML Experts for Contract to Hire Roles in Washington, DC My name is Stephen Hrutka and I am the owner of a Veteran-owned firm in Washington, DC focused on Supply Chain, Strategic Sourcing, and Technical/Cleared Recruiting. HRUCKUS helps other Veteran Owned businesses recruit for positions across the SBA, HHS, DARPA, and other cutting-edge R&D related defense agencies. HRUCKUS is working to provide AML services in support of the new sports betting that is coming to Washington, DC. We will be vetting international firms who would like to provide their...
Location:
Washington, DC
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Salary:
High Income Jobs ($80K-$99K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
Certified Forensic Accountant
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

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Records Examiner / Analyst Supporting the USDA
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Published Job Title Records Examiner / Analyst Supporting the USDA Worksite: USDA Description: Focused on delivering unsurpassed services in support of law enforcement and homeland security, FSA, a rapidly growing joint venture owned by trusted...
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From Forfeiture Support Associates, LLC
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Date
2019-11-09
Company
Forfeiture Support Associates, LLC
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Location
Washington, DC
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About the job:
Published Job Title Records Examiner / Analyst Supporting the USDA Worksite: USDA Description: Focused on delivering unsurpassed services in support of law enforcement and homeland security, FSA, a rapidly growing joint venture owned by trusted solutions providers SAIC and AECOM, has a vacancy for a Records Examiner/Analyst. In this role, you will be supporting the overall mission of the USDA. A Records Examiner/Analyst will provide Data Analyst tasks and executes the following duties: - Review Data and information from multiple sources - Establish case/project files - Enter and retrieve data...
Location:
Washington, DC
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Salary:
High Income Jobs ($80K-$99K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
N/A
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

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WorkKeys®

Entry Level - Promontory Financial Group Associate
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**Introduction** As a Promontory Financial Group Associate, you will have a unique hands-on experience in business development, client work, and other projects. You will be challenged to develop your knowledge in our areas of expertise and our...
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From US.jobs
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Date
2019-11-07
Company
IBM
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Location
Washington, DC
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About the job:
**Introduction** As a Promontory Financial Group Associate, you will have a unique hands-on experience in business development, client work, and other projects. You will be challenged to develop your knowledge in our areas of expertise and our client's business issues while building your skills in communications, problem solving, and consulting. Associates are responsible for providing advice and counsel to clients, including with respect to governance, regulatory requirements, and strategic decisions. Promontory Financial Group, an IBM Company, is the premier consulting firm for financial...
Location:
Washington, DC
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Salary:
High Income Jobs ($80K-$99K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
N/A
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

Display

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WorkKeys®

Records Examiner / Analyst Supporting the USDA
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Focused on delivering unsurpassed services in support of law enforcement and homeland security, FSA, a rapidly growing joint venture owned by trusted solutions providers SAIC and AECOM, has a vacancy for a Records Examiner/Analyst. In this role,...
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From Clearance Jobs
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Date
2019-11-07
Company
FSA
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Location
Washington, DC
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About the job:
Focused on delivering unsurpassed services in support of law enforcement and homeland security, FSA, a rapidly growing joint venture owned by trusted solutions providers SAIC and AECOM, has a vacancy for a Records Examiner/Analyst. In this role, you will be supporting the overall mission of the USDA. A Records Examiner/Analyst will provide Data Analyst tasks and executes the following duties: - Review Data and information from multiple sources - Establish case/project files - Enter and retrieve data from data bases - Prepare and format management reports - Manipulate, transfer, compute and...
Location:
Washington, DC
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Salary:
High Income Jobs ($80K-$99K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
N/A
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

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Graduate Intern - International & Market Regulation
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To be considered for this position, please submit a cover letter and resume. A writing sample may be required as part of the submission. The information provided above has been designed to indicate the general nature and level of work of the...
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From The Muse
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Date
2019-11-07
Company
FINRA
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Location
Washington, DC
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About the job:
To be considered for this position, please submit a cover letter and resume. A writing sample may be required as part of the submission. The information provided above has been designed to indicate the general nature and level of work of the position. It is not a comprehensive inventory of all duties, responsibilities and qualifications required. Please note: If the †Apply Now†button on a job board posting does not take you directly to the FINRA Careers site, enter www.finra.org/careers into your browser to reach our site directly. FINRA strives to make our career site accessible to all...
Location:
Washington, DC
Job Type:
Full-Time
Internship
Occupation:
Financial Examiners
Salary:
High Income Jobs ($80K-$99K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
Financial Industry Regulatory Authority
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

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Assoc Principal Research Analyst, Office of Chief Economist
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The primary purpose of the analyst will be to identify, collect, organize and analyze data in pursuit of the mission of the Office of the Chief Economist while providing technical and administrative leadership in delivering solutions to regulators....
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From The Muse
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Date
2019-11-07
Company
FINRA
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Location
Washington, DC
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About the job:
The primary purpose of the analyst will be to identify, collect, organize and analyze data in pursuit of the mission of the Office of the Chief Economist while providing technical and administrative leadership in delivering solutions to regulators. - Provide technical support and analyses of, and monitor developments in, the financial markets, and specifically the intersection of regulation and policy with financial and securities markets; - Provide to FINRA staff data, information and reporting on a wide range of issues related to the financial products and services marketplace, including...
Location:
Washington, DC
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Salary:
High Income Jobs ($80K-$99K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
Financial Industry Regulatory Authority
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

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Associate - Financial Crimes Compliance
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About the Financial Integrity Network FIN is comprised of a unique set of professionals who have operated at the forefront of counter-illicit financing in the private and public sectors. Our clients include governments, global banks, and non-bank...
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From US.jobs
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Date
2019-11-07
Company
Financial Integrity Network-
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Location
Washington, DC
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About the job:
About the Financial Integrity Network FIN is comprised of a unique set of professionals who have operated at the forefront of counter-illicit financing in the private and public sectors. Our clients include governments, global banks, and non-bank financial institutions grappling with the challenges of an evolving financial integrity environment. As our business grows, we're seeking strong candidates with a proven passion for and technical expertise in the regulatory aspects of financial crimes compliance, including sanctions, anti-money laundering, counter-terrorist financing, and...
Location:
Washington, DC
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Salary:
High Income Jobs ($80K-$99K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
Accredited Business Communicator
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

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Promontory Financial Group Associate
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Promontory Financial Group Associate - Country: US - State: MULTIPLE - City: MULTIPLE CITIES - Category: Consultant - Required Education: Bachelor's Degree - Position Type: Early Professional - Employment Type: Full-Time - Contract Type: Regular -...
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From LocalJobNetwork
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Date
2019-11-06
Company
Promontory Financial Group, LLC
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Location
Washington, DC
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About the job:
Promontory Financial Group Associate - Country: US - State: MULTIPLE - City: MULTIPLE CITIES - Category: Consultant - Required Education: Bachelor's Degree - Position Type: Early Professional - Employment Type: Full-Time - Contract Type: Regular - Req ID: 268647BR Location: MULTIPLE CITIES, MULTIPLE US Introduction As a Promontory Financial Group Associate, you will have a unique hands-on experience in business development, client work, and other projects. You will be challenged to develop your knowledge in our areas of expertise and our client's business issues while building your skills in...
Location:
Washington, DC
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Salary:
High Income Jobs ($80K-$99K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
N/A
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

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Policy R&D
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This role requires a critical thinker and strong writer who can quickly digest challenging topics and unpack them into concepts that can be easily understood. It will entail in-depth research of different laws, regulations, policies, and consumer...
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From Ladders
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Date
2019-11-03
Company
Plaid
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Location
Washington, DC
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About the job:
This role requires a critical thinker and strong writer who can quickly digest challenging topics and unpack them into concepts that can be easily understood. It will entail in-depth research of different laws, regulations, policies, and consumer and business preferences and writing persuasive advocacy pieces that serve as the foundational literature of consumer financial data access. It requires someone who is technically inclined, who can translate "tech talk" and "business concepts" into "policy wonk", and visa versa This person should be able to identify policy developments or...
Location:
Washington, DC
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Salary:
High Income Jobs ($80K-$99K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
N/A
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

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National Bank Examiner (Analyst to ADC), NB-0570-V Step 2
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- Duties Help Help Duties Summary As a National Bank Examiner (Analyst to Assistant Deputy Comptroller), you will use advanced knowledge, judgment, and decision-making skills to advise and assist the Assistant Deputy Comptroller (ADC) in planning,...
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From USAJOBS
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Date
2019-11-01
Company
Office of the Comptroller of the Currency
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Location
Washington, DC
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About the job:
- Duties Help Help Duties Summary As a National Bank Examiner (Analyst to Assistant Deputy Comptroller), you will use advanced knowledge, judgment, and decision-making skills to advise and assist the Assistant Deputy Comptroller (ADC) in planning, organizing, and implementing all functions of the field office, including providing technical expertise to examination staff as needed. Midsize & Community Bank Supervision Northeastern District, Washington, DC Learn more about this agency Responsibilities As a National Bank Examiner (Analyst to Assistant Deputy Comptroller), you will: - Analyze...
Location:
Washington, DC
Job Type:
Part-Time
Full-Time
Permanent
Occupation:
Financial Examiners
Salary:
High Income Jobs ($80K-$99K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
Security clearance
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

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Regulatory Compliance Analyst- Consumer and Business Banking (CBB) - United States
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Consumer and Business Banking's risk function (CBB Risk) collaborates with key business unit, other CBB Risk, and Second Line of Defense (SLOD) partners to identify, measure, monitor, and control Compliance Risk. The team proactively provides...
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From BaltimoreJobSite.com
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Date
2019-11-01
Company
U.S. Bank
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Location
Washington, DC
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About the job:
Consumer and Business Banking's risk function (CBB Risk) collaborates with key business unit, other CBB Risk, and Second Line of Defense (SLOD) partners to identify, measure, monitor, and control Compliance Risk. The team proactively provides support and guidance for compliance-related questions and concerns and serves as a business champion when interacting with SLOD partners, auditors, and regulators. For key high-risk Federal Compliance Regulations, such as Real Estate Settlement Procedures Act - Regulation X, Truth in Lending Act - Regulation Z, Fair Credit Reporting Act - Regulation V,...
Location:
Washington, DC
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Salary:
High Income Jobs ($80K-$99K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
Certified Regulatory Compliance Manager
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

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