Supervisory Banking Examiner - Washington

This position is located in the District of Columbia Government · Supervises, directs, and conducts examinations of non-depository financial institutions regulated by the DISB. · ...

This position is located in the District of Columbia Government (District), Department of Insurance, Securities and Banking (DISB), Banking Bureau, Non-Depository Examination Division (Division). The incumbent manages the Division staff and oversees the completion of financial an ...

The Senior Director Fraud Disputes will lead and manage three second line functions providing independent oversight and challenge to first line fraud prevention and financial crimes controls. · Second Line Leadership & Risk Oversight · BSA/AML Program Oversight & Management · F ...

This is a full-time on-site role for a Junior Sales position at Height Capital Markets in Washington. The Junior Sales professional will be responsible for daily sales activities, · Daily sales activities · Customer service · Sales management tasks to drive revenue and client rel ...

Financial Institution and Policy Analysts work under regular supervision to conduct in-depth analyses on quantitative and qualitative data. They perform assigned project tasks while developing domain expertise. Share information and ideas regarding projects and work primarily for ...

This role involves second line leadership and risk oversight responsibilities. The Senior Director Fraud Disputes will lead and manage three second line functions providing independent oversight and challenge to first line fraud prevention and financial crimes controls. ...

The BSA & Fraud Officer is responsible for administering all aspects of First Fed's Bank Secrecy Act Combating the Financing of Terrorism (CFT)/ Anti-Money Laundering compliance programs. This includes developing and implementing solutions to ensure high levels of compliance with ...

We are looking for a Quality Assurance Auditor to ensure our mortgage loan files meet the highest standards of completeness, accuracy and compliance. · ...

The opportunity is for Management and accountability of the Bank's Financial Crimes Compliance (FCC) department responsible for the bank's OFAC and transaction monitoring (TM) solutions as a critical function within the detection and prevention control environment. · ...

Join a team that values accuracy, collaboration, and continuous learning. As a Quality Assurance Auditor, you'll play a key role in ensuring our mortgage loan files meet the highest standards of completeness, accuracy and compliance. · ...

The Senior Counsel - Regulatory Attorney will provide bank regulatory advice to business lines and corporate functions across the enterprise while working closely with other attorneys in LRC. · Ero provides legal and regulatory advice on a broad range of U.S federal banking laws ...

The Senior Counsel - Regulatory provides bank regulatory advice to business lines and corporate functions across the enterprise. · ...

The CSBS Summer Internship Program offers undergraduate, graduate, and law school students an unparalleled opportunity to gain hands-on experience in policymaking, technology business regulation. · This dynamic 12-week paid internship immerses you at the intersection of policymak ...

The Compliance · Officer is responsible for various compliance areas including training, monitoring reviews, policy and procedures, and product development with each department of the bank.The Compliance Officer is responsible for maintaining current knowledge of BSA, AML, and O ...

We are seeking two Senior Counsels to join our team at the World Bank Group in Washington D.C. · ...

The World Bank Group is a unique global partnership of five institutions driven by a bold vision to create a world free of poverty on a livable planet. · Advise the Vertical Vice President and leadership team on economic risks and opportunities, drawing on DEC work programs and o ...

We are seeking an experienced Chief Compliance Officer who has previously worked at the Securities and Exchange Commission (SEC) to lead our compliance function and support our finance operations. · ...

This position is located in the Department of Insurance, Securities and Banking, Risk Finance Bureau, Financial Analysis Division. The incumbent acts as the lead analyst performing and monitoring the performance of the financial surveillance analyses of District of Columbia based ...

Financial Institution and Policy Analysts work under regular supervision to conduct in-depth analyses on quantitative and qualitative data. · ...

Financial institution and policy analysts work under regular supervision to conduct in-depth analyses on quantitative and qualitative data. They perform assigned project tasks while developing domain expertise. · ...