Bank Compliance Jobs in Fairfax (VA)
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Search Results - Bank Compliance Jobs in Fairfax (VA)
VINCI Education Corporation-Fairfax (VA)-
responsibilities:
Accounting
• Recording non-automated transactions
• Vendor bills
• Payroll
• Bank reconciliations
• Credit card reconciliations
• Journal entries
Financial Management
• Month-end close
• Financial statements
• Budget monitoring
• Cash flow...
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Facets-Fairfax (VA)-
for the day-to-day business and financial operations that keep FACETS running smoothly and in compliance with funder, audit, and internal-control requirements. Reporting to the Sr. Director of Business Management, this role manages organization-wide credit...
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VINCI Education Corporation-Fairfax (VA)-
responsibilities:
Accounting
• Recording non-automated transactions
• Vendor bills
• Payroll
• Bank reconciliations
• Credit card reconciliations
• Journal entries
Financial Management
• Month-end close
• Financial statements
• Budget monitoring
• Cash flow...
Read more
CPA-DMV-Fairfax (VA)-
procedures, documentation, and compliance requirements.
/n
• Experience working with SBA-approved lenders, banks, or loan brokerage firms.
/n
• Excellent communication, organizational, and documentation skills.
/n
• Ability to independently manage multiple...
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Fairfax (VA)-tiptopjob.com-
and protocols
• Has knowledge and complies with Bank security and operating policies and procedures, as well as compliance regulations, including KYC, OFAC, CIP, and customer privacy policy
• Adheres to cash differences/controllable losses policy
• Maintain dual...
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Trustar Bank-Fairfax (VA)-
Bank is a community bank conceived to meet the banking needs of businesses and individuals in the greater metropolitan Washington DC area. The Organizers of the Bank are experienced bankers, bank investors, and business professionals in the Bank’s...
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Muslim Aid USA-Fairfax (VA)-trinethire.com-
compliance with nonprofit accounting standards, and maintains the integrity of the organization's financial records. The Finance Director provides leadership and oversight across the full finance function — from transactional accounting through strategic...
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US Fertility, LLC-Fairfax (VA)-
to ensure accuracy, completeness and compliance with GAAP
• Review corporate prepared financial statements for accuracy and prepare month end journal entries
• Review and prepare bank reconciliations
• Establish and maintain systems and internal controls...
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Thompson Greenspon-Fairfax (VA)-
and gaining exposure to client relationship and advisory services.
Key Responsibilities:
Client Accounting
• Record transactions from banks and/or other third-party applications with knowledge of client operations
• Code clients’ vendor invoices for payment...
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Trustar Bank-Fairfax (VA)-
Job Description
Job Description
Trustar Bank is a community bank conceived to meet the banking needs of businesses and individuals in the greater metropolitan Washington DC area. The Organizers of the Bank are experienced bankers, bank investors...
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FVCBANK-Fairfax (VA)-
commercial, consumer, real estate, and mortgage loans to the core system timely and in compliance with FDICIA requirements. Ensure critical codes and data such as product, purpose, call, risk rate, interest rate, rate index, floor, payment schedule...
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Apple Federal Credit Union-Fairfax (VA)-
principles: Team Up, Serve with Purpose, Challenge Yourself, and Own It. They must remain fully aware of and comply with all applicable Credit Union policies, procedures, and federal regulations, including those related to the Bank Secrecy Act.
Additional...
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GameStop Inc-Fairfax (VA)-
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...
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GameStop Inc-Fairfax (VA)-
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...
Read more
Apple Federal Credit Union-Fairfax (VA)-
and procedures, and regulations pertaining to the Bank Secrecy Act. Performs other job duties as assigned by the Branch Manager.
Essential Functions & Responsibilities:
• Proactively greets members, assesses reasons for branch visit, and assists members...
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