Bank Compliance Jobs in Bethesda (MD)

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Search Results - Bank Compliance Jobs in Bethesda (MD)

Accounting Manager (Bank or Credit Union experience required)

TriSource-Bethesda (MD)

Strengthen internal controls and improve accounting processes and systems. Ensure compliance with GAAP, NCUA requirements, BSA, and internal policies. Partner with other departments on projects and strategic initiatives. Qualifications Bachelor’s degree...

2 weeks ago

Controller

System One-Bethesda (MD)

Job Description Job Description Controller Full Benefits position Location: Bethesda, MD Salary: Negotiable up to $190K Our client is seeking an experienced Controller to oversee accounting operations, financial reporting, audits, tax compliance...

1 week ago

Model Risk Management Officer

Bethesda (MD)

to telecommuting and other alternative work arrangements. This position is eligible for our hybrid remote work and will work in the Bethesda, MD office four days per week. Responsibilities: The Model Risk Management Officer is the Bank’s second-line expert...

icims.com - 1 week ago

Full Time Assistant Store Manager (Store 0184)

GameStop Inc-Bethesda (MD)

with the Store Manager. • In partnership with the Store Manager, ensure store associates have completed all onboarding, job training, and compliance training PRIOR to opening or closing a shift on their own. Associates should know all aspects of their jobs...

3 weeks ago

Deputy BSA Officer

Bethesda (MD)

and is a key participant in achievement of the Bank's goals and objectives. RESPONSIBILITIES: Assist the BSA Officer in: • Development, implementation, and ongoing improvement of the Bank's BSA/OFAC Program including compliance, operational logistics...

tiptopjob.com - 3 weeks ago

Capital Markets and Syndications Analyst

Bethesda (MD)

as administrator for virtual data rooms, ensuring transaction materials, compliance reporting, and participant communications are comprehensive, timely, and accurate. • Support the continued growth of the Bank's commercial derivatives platform, including pipeline...

icims.com - 2 weeks ago

Market Leader, Wealth and Investment Management

Bethesda (MD)

with ultra:high net worth clients which can be individuals, families or institutions Manage client relationships and meet with clients (on and off Bank premises) on a quarterly basis, or as needed, to review portfolio performance and present appropriate...

tiptopjob.com - 3 weeks ago

Compliance Subject Matter Expert (SME) – Intermediate with Security Clearance

Bart & Associates-Fort Belvoir, 20 mi from Bethesda (MD)

Compliance Subject Matter Expert (SME) – Intermediate At B&A, we foster and embrace a distinct set of values that we live by and instill in all aspects of our organization: dedication, commitment, partnership, trust, and recognition. We have...

yesterday

Financial Services Regulatory & Compliance Senior Attorney

Ascension Global Staffing & Executive Search-Washington, 8 mi from Bethesda (MD)

experience advising financial institutions and other financial services clients on a broad range of regulatory and compliance matters, particularly involving banks, money services businesses (MSBs), payment systems, and FinTech companies. Qualifications...

1 week ago

Senior Accountant - Remote

Goodwin Recruiting-Rockville (MD), 6 mi from Bethesda (MD)

Bookkeeping/Accounting services • Financial reporting and analysis with recommendations to clients • Daily client bookkeeping managing A/R, A/P, Sales, CR and Disbursements • Monthly client reconciliations of vendor, bank, and credit card statements • Balance...

yesterday