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This position is located at Department of Housing and Urban Development , Government National Mortgage Association Ginnie Mae.
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Compliance policy, product or engineering experience in either banking, consulting, or cryptocurrency required. What you’ll bring to Circle:Principal Product Manager 10+ years of relevant experience in implementing KYC, AML, or Sanctions technologies in scaled companies, including leading programs for Fintech or crypto businesses.
$187,500 - $240,000 a yearExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Banc of California is one of the nation’s premier relationship-based business banks focused on providing banking and treasury management services to small-, middle-market, and venture-backed businesses.
$111,300 - $161,940.48Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Knowledge of current and anticipated banking anti-money laundering regulations and practices. Bachelor’s Degree in Business, Management, Banking, Finance, FINTECH, Economics, or related field, Master’s degree preferred with at least 4 years of relevant experience.
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Coordinate with TGS's Managed Accounting Services (MAS) provider the monthly accounting processing, including vendor management, accounts payable and receivable, banking, purchasing, procurement, billing, customer management and processing, General Ledger management and financial reporting.
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Possess an ACAMS (Certified Anti-Money Laundering Specialist) certification or comparable private sector certification. Leidos, Inc. is seeking a Lead Staff Operations Officer to support a financial intelligence mission in Northern VA. This position requires candidates to possess a current and active security clearance with appropriate polygraph to be considered.
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Experience supporting US military forces, particularly counter threat finance, counter terrorism, Counter narcotics, Counter proliferation. Skills using software and technologies to view and manipulate financial data (MS Excel including pivot tables, MS Access, SQL.
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Experience/knowledge of Treasury organization and structures such as OFAC and FINSEN and the ability to translate Treasury requirements into collection opportunities and designation activities. Foreign Language experience in languages of interest to national security.
$108,550 - $196,225 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The ideal candidate will have prior business experience at a real estate investment firm, commercial mortgage banking firm, financial institution, or accounting firm. Founded in July 2013, TruAmerica Multifamily is a partnership between industry veteran Robert E. Hart and he Guardian life Insurance Company of America.
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Banking experience may include Retail, Wealth, Advisory, and/or Retail Lending experience) OR, 3 years' experience in a financial client relationship manager role. Completion of Leadership Development Program or Banking School such as Truist Leadership Development Program or Banking School.
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Previous federal policy and legislative experience, particularly on Capitol Hill and with Appropriations, Banking, Financial Services, Ways and Means and Finance Committees, and experience running a national advocacy campaign strongly preferred.
$277,455 - $336,815 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Understanding of governance, risk and compliance (GRC), business intelligence research, conflict and illicit finance analysis, banking sector risk management and compliance, or other national security-related matters.
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Process AP vendor invoices and weekly ACH and check run payments in Unanet and online banking system. Process AP vendor invoices and weekly ACH and check run payments in Unanet and online banking system.
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You are proficient in Excel, Office 365, QuickBooks Online, Bill.com , banking platforms and are known to be an excellent team member and can work across teams. Responsible for client-related banking.
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Undergraduate and Graduate Education: Major studyfinance, business administration, economics, accounting, insurance, engineering, mathematics, banking and credit, law, real estate operations, statistics, or other fields related to the position, such as agriculture, agricultural economics, farm, livestock or ranch management, or rural sociology.
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banking job in Washington, DC
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