Banking Compliance Examiner - Junior
$65.84k - $76.6kState of Rhode Island
The Department of Business Regulation in Rhode Island seeks a Bank Examiner to assist in fiscal examinations of state-chartered financial institutions and related entities. The role follows standard hours from Monday to Friday, 8:30 am to 4:00 pm, with a salary range of $65,836.00–$76,598.00 annually. Responsibilities include counting cash, verifying accounts, reviewing collateral and records, and compiling examination reports while ensuring compliance with applicable laws. #J-18808-Ljbffr State of Rhode Island
$65.84k - $76.6k
Department Department of Business Regulation Division Regulatory Compliance Salary $65,836.00 - $76,598.00 Job Profile JC-02611200-78 - Bank Examiner (RIASSE Local 580 DBR PUC) Scheduled Work Days & Work Hours Monday - Friday, 8:30 am - 4:00 pm 35 Hours - Standard...SuggestedWork at officeLocal areaMonday to Friday- ...are at the forefront. Job Summary Aretum is seeking a Junior Accountant to support daily accounting operations by preparing... ...and assisting with financial reporting to ensure accuracy and compliance with federal accounting requirements. The role requires someone...JuniorFull timeContract workTemporary workLocal areaRemote work
$80k
The Baldwin Group in Bethesda, MD seeks an Associate Advisor to grow a personal book of business through prospecting, closing new accounts and client retention. You will complete an in-depth training program, learn the firm’s insurance and risk management value proposition...Junior- ...Washington, DC, USA | MRPT | 40000-50000 per year | Full Time SGI Global is seeking qualified Junior Compliance Officer to support a federal law enforcement client with I-9 audit support services and worksite enforcement compliance activities. The role assists in reviewing...JuniorFull timeContract workFor contractorsLocal areaRemote workWeekend work
- ...Leader in Gartner® Magic Quadrant™ for Supplier Risk Management. Junior Corporate Counsel Location: McLean, VA Work Environment:... ...of corporate legal matters, which may include employment, compliance, privacy, and other projects based on business needs and demonstrated...JuniorContract workWork at officeWork from homeFlexible hours
$55k - $60k
...Mission First, Customer Always," Link is committed to quality, compliance, innovation, and exceptional service. Our commitment to excellence... .... Job Description Link Solutions Inc. is seeking a Junior Recruiter to join our growing Human Resources team in McLean,...JuniorFull timeTemporary workWork experience placementLocal areaRemote workRelocation package- ...treasury functions. Lead the month-end, quarter-end, and year-end close process; prepare consolidated financial statements. Ensure compliance with GAAP, tax filings, and other regulatory requirements specific to real estate entities. Manage cash flow forecasting,...Full time
- ...an immediate opening for an Assistant Controller to support the Corporate Controller in maintaining the accuracy, integrity, and compliance of the company's accounting and financial reporting activities. The Assistant Controller will be responsible for revenue recognition...Contract workFor subcontractorImmediate start
$138.1k - $157.7k
...Audit Manager: Corporate Compliance Audit (Hybrid) Capital One’s Audit function is a dedicated group of professionals focused on delivering... ...in auditing one of the following areas: consumer compliance, banking or financial services industry, risk management. ~6+ years...Full timePart timeLocal area3 days per week- ...Tyson Corner - On Site Are you an accounting professional looking to grow your career in government contracting, billing, and compliance ? We’re seeking a Government Accounting Analyst to support billing operations, corporate accounting, and contract compliance...Contract workFor contractorsFor subcontractorImmediate start
- ...Job Description Job Description Acquisition Specialist – Junior Position Summary The Acquisition Specialist – Junior will... ...submissions, progress reports, invoices, and supporting records for compliance with contract requirements. Organize and maintain complete...JuniorContract workFor contractors
- Jobtailor is seeking a seasoned consulting leader to oversee Internal Audit Outsourcing, SOX compliance, and GRC initiatives across multi-stream engagements in the United States. You will attract and develop top talent, set strategic direction, and drive new service offerings...
- Company Description Business Integra (BI) is an award-winning global provider of information technology (IT) services and solutions infused with leading-edge technologies; and has been recognized by Inc. magazine as one of the fastest growing 500 companies across ...JuniorFull time
$90k - $100k
...organization’s internal controls over financial reporting to assess compliance with SOX and to identify potential areas of risk and... ...action plans are developed and implemented in a timely manner. Examine records and independently evaluate procedures to determine the...Contract workWork experience placementLocal areaRemote workFlexible hours$100k - $120k
...execution of risk-based internal audits designed to evaluate internal controls, risk management and governance processes, regulatory compliance, and operational effectiveness. This role participates in all phases of the audit lifecycle, including planning, risk assessment,...Interim roleWork at office- Job Title Responsibilities: Review account opening documents. Review KYC for potential prospects and existing clients. Review, understand and comply with BSI's Risk Tolerance Statement. Understand BSA/AML/OFAC regulations. Basic computer skills. Spanish/English required...JuniorRemote work
$110k - $125k
...domestic and international operations. The organization is committed to effective governance, strong internal controls, regulatory compliance, risk management, and continuous improvement. Job Description: The Internal Audit Associate will assist with audit...Full timeWork at officeFlexible hours- Federal Management Systems is seeking a detail-oriented Junior Compliance Officer in Washington, D.C. This role focuses on data management and compliance auditing, ensuring the integrity of immigration compliance and employment eligibility systems. Key responsibilities...Junior
- ...Consulting Group, LLC is pursuing a contract with the Department of Veterans Affairs (VA), Office of Information and Technology Compliance, Risk and Remediation. Should ProVets be awarded the contract, our team will process Freedom of Information Act (FOIA) requests received...JuniorContract workWork at officeRemote work
- ...Lawyer / Attorney / Counsel - Junior / Senior / Lead Washington D.C., District of Columbia, United States Or refer someone Job Openings... ...talent agency with a specialized vertical in Legal, Regulatory Compliance, and Corporate Governance. We operate deeply inside our clients...JuniorContract work
$35k - $48k
The MIL Corporation is looking for a Junior Compliance Officer in Washington, DC. This role supports federal law enforcement clients with I-9 audit services, ensuring compliance with employment eligibility verification processes. Ideal candidates should have an associate...JuniorWork at office- ...United States. We are committed to delivering exceptional talent solutions and maintaining the highest standards of security and compliance in all our engagements. Role Overview We are seeking 4 entry-level Software Engineers to join our growing team at DirectViz...JuniorFull timeInternshipLocal area
$88k - $132k
...functional and technical discussions and is motivated to design scalable, future-proof solutions that support business growth and compliance. Job Description and Requirements WHO WE ARE Relativity is a leading legal data intelligence company building technology...Remote workHome office- ...Junior Financial Management Analyst A Place Unlike Any Other, Home Away From Home... The Community - Washington DC Monuments... ...policies of programs and recommend changes to improve services or compliance. Develop, revise, implement, and maintain internal control...JuniorContract workTemporary workFor contractorsWork at officeLocal areaOverseas
- Junior Business Analyst The Junior Business Analyst supports the Product and delivery teams on the platform with requirements gathering... ...orientation/gender identity, or national origin. Integrity and Compliance Notice: All information provided by applicants must be complete...JuniorFor contractorsFlexible hours
- Amyx is seeking a Junior Business Operations Specialist to support the Defense Health Agency (DHA) leadership in Falls Church, VA onsite... ..., coordinate travel, calendars, and meetings, and help ensure compliance with DoD policies. The role requires strong organizational and...JuniorWork at office
$60.6k - $106.84k
...cash flow strategy, collaborate across business units, and shape compliance from SOX 404 testing to SEC disclosures—all while gaining... ...with operating units and prepare and analyze the Federal reserve Bank quarterly report; Partner with operating units and corporate departments...Full timeTemporary workPart timeWork experience placementWork at officeRemote workRelocationFlexible hoursShift work3 days per week1 day per week- ...Junior Business Analyst Savvee Inc. is seeking a detail-oriented Junior Business Analyst to support our federal client onsite in... ...state, federal, or local law. EEOC- Eligibility to Work: In compliance with federal law, all persons hired will be required to verify...JuniorContract workFor contractorsLocal area
$149.8k - $171k
...agencies please. Capital One is an equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One promotes a drug-free workplace. Capital One will consider for employment...Full timePart timeH1bLocal area3 days per week$145k - $200k
...responsible for a mix of client delivery, leading teams and developing junior team members, and participating in business development... ...including Internal Audit Outsourcing/Co-sourcing. Sarbanes-Oxley Compliance (SOX), and Governance, Risk and Compliance (GRC). Develop a...Local areaFlexible hours
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