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Knowledge of regulatory and financial reporting requirements under cooperative agreements and contracts of federal and non-federal funders required, specifically USAID (other funders may include CDC, World Bank, FCDO, etc.
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Master Data Management ConsultancyLocation: The IDB INVEST, a member of the Inter-American Development Bank (IDB) Group, is a multilateral organization based in Washington, D.C., that is committed to the development of Latin America and the Caribbean through the private sector.
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Monitor and maintain compliance with regulatory requirements related to security, safety, and facilities management, including but not limited to, Bank Secrecy Act (BSA), Occupational Safety and Health Administration (OSHA), and Americans with Disabilities Act (ADA.
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The Futures and Derivatives Group works closely with lawyers in our Blockchain & Cryptocurrency, Bank Regulation and Enforcement, Broker-Dealer Compliance and Regulation, Investment Management, Securities Enforcement, and Securities Litigation Groups.
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Our Servicing experts service all Fannie Mae, Freddie Mac, and FHA Finance loans originated by Walker & Dunlop as well as certain life insurance company, bank, and CMBS loans. The Department consists of six main functional areas: Loan Administration, Asset Management, Insurance Compliance, Investor Reporting, Treasury, and Compliance.
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Certified Bank Auditor (CBA) Certified Regulatory Compliance Manager (CRCM) Three (3) years of experience in internal audit, external audit, banking, or risk management/compliance.
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Acts as the organization’s Bank Secrecy Act Officer and Compliance Risk Officer. Serves as the Credit Union’s Risk and BSA/AML Compliance Officer. The Risk and Compliance Manager develops and maintains a comprehensive Enterprise Risk Management program to ensure compliance of the Credit Union with NCUA rules, regulations, and statutory requirements.
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Expertise in U.S. import and export laws, U.S. Customs regulations and compliance, international and domestic trade law, shipping operations, U.S. sanction policies, U.S.A. PATRIOT Act, Bank Secrecy Act, and U.S. tariff regulations.
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Similar Jobs (2) Senior Director, Lead AML Advisor - Retail Bank & Financial Services locations 7 Locations time type Full time posted on Posted 2 Days Ago Commercial Broker Dealer Chief Compliance Officer - Sr. Director locations 6 Locations time type Full time posted on Posted 10 Days Ago.
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Additionally, the Finance Director provides guidance to senior management, supports Board relations through clear communication of financial reporting and analysis and is the primary interface with external parties on financial matters, including bank relations, customer invoices, project reporting and state and federal tax registration and reporting.
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Acts as the on-site supervisor in the absence of the community manager by organizing and delegating daily work, coordinating maintenance and make-ready tasks with the maintenance supervisor, and managing the operation of the community in compliance with Company policies, procedures, and business practices.
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The Program Specialist will lead, coordinate, organize, liaise, and manage program tasks for the contract, to provide support across USAID's ME/MEA Office, which oversees USAID's work in Egypt, Jordan, Lebanon Syria, and West Bank/Gaza. Duties may include budget preparation, reporting, compliance, or public relations and communications media review.
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Has knowledge of and complies with Bank security and operating policies and procedures, as well as compliance regulations including KYC, OFAC, CIP, and Information Security policies and procedures.
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This position directs all accounting functions, including general ledger, accounts payable/receivable, purchasing, payroll, bank reconciliations, audit, insurance and tax reports, and fixed assets.
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Department OverviewOur Servicing experts service all Fannie Mae, Freddie Mac, and FHA Finance loans originated by Walker & Dunlop as well as certain life insurance company, bank, and CMBS loans.
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compliance bank jobs in Washington, DC
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