Compliance Examiner jobs in Washington, DC

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Compliance Examiner
Cambridge Investment Research 7 reviews - United States
Cambridge Investment Research, Inc., a national leader as a securities broker/dealer, has an opening in Compliance for a full time Compliance Examiner in our...
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Sponsored by Cambridge Investment Research - 30+ days ago
Forensics Analyst
ICF International 137 reviews - Alexandria, VA
GIAC Certified Forensic Analyst (GCFA), Encase Certified Examiner (En. DOD 8570 Compliance, or the ability to quickly obtain the security certifications:....
Sponsored by ICF International - 3 days ago

Manager-Bank Fraud - Risk Consulting

Washington, DC - Washington, DC 20005 (Logan Circle area)
(3) General banking compliance knowledge. (6) Certified Fraud Examiner (CFE), or other relevant professional certification....

Curriculum Analyst

Federal Reserve Board of Governors 250 reviews - Washington, DC
Requires four years (FR/25) or five years (FR/26) of specific experience as a bank/bank holding company examiner and/or trainer/designer/educator....

Forensics Analyst

ICF International 137 reviews - Alexandria, VA
GIAC Certified Forensic Analyst (GCFA), Encase Certified Examiner (En. DOD 8570 Compliance, or the ability to quickly obtain the security certifications:....

Senior Associate, Regulatory Risk

KPMG 1,010 reviews - Washington, DC
One year of experience in regulatory compliance as a bank compliance manager and/or officer, compliance auditor, regulatory counsel, or at a federal banking...

Compliance Examiner Manager

Freddie Mac 164 reviews - McLean, VA 22102
Includes interaction with management from Legal, Compliance, Single-Family, and Enterprise Risk Management....

Capital Markets Policy Analyst, CG-1160-13/14 (Term NTE 2 Ye...

Federal Deposit Insurance Corporation 70 reviews - Washington, DC
Ability to deal with and communicate orally with senior FDIC management, financial institution executives and examiners....

VETERANS CLAIMS EXAMINER (PENSION ANALYST)

Department of Veterans Affairs 909 reviews - Washington, DC
The Service also reviews legislative materials for impact on programs, provides quality assurance reviews of program decisions, conducts on-site inspections to...

Associate/Senior Associate, Regulatory Risk

KPMG 1,010 reviews - Washington, DC
One year of experience in regulatory compliance as a bank compliance manager and/or officer, compliance auditor, regulatory counsel, or at a federal banking...

Manager-Bank Fraud - Risk Consulting

Crowe Horwath LLP 51 reviews - Washington, DC
(3) General banking compliance knowledge. (6) Certified Fraud Examiner (CFE), or other relevant professional certification....

Senior Compliance Auditor / Investigator

AECOM 507 reviews - Arlington, VA
Responsible for managing/overseeing regulatory compliance programs for sanctions and antiboycott compliance and managing/conducting anti-corruption related...

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Company with Compliance Examiner jobs
7 reviews
Cambridge Investment Research, Inc. (Cambridge) is among the largest independent, privately controlled broker-dealers in the U.S.