171 banking compliance jobs at 48 companies in Washington, DC
1mo
Save
Mark Applied
Hide
Director of Compliance
Vienna, Virginia, United States
$150k-$190k/yr HybridFull Time
SteerBridge: Provides technology and digital transformation services for government agencies.
5+ YOE3+ MgmtBachelor's degree plus 5+ years progressive compliance experience in financial services/payments, 3+ years leadership, experience with CMS, BSA/AML, consumer financial regs, issuing bank oversight, and regulatory examinations.
Compliance Management System (CMS), Galileo, Mastercard, AWS
2mo
Save
Mark Applied
Hide
Senior Product Compliance Manager
Arlington, Virginia, United States
$188k-$235k/yr HybridFull Time
7+ YOE7+ years in product compliance for fintech/financial services; US banking product compliance; cross-functional guidance; regulatory analysis; JD or equivalent preferred; CRCM/CAMS certifications.
1mo
Save
Mark Applied
Hide
Product Compliance Analyst, Money
Menlo Park or New York City or Washington
$89k-$135k/yr HybridFull Time
5+ YOE5–7 years compliance experience in consumer banking or card products, strong knowledge of Reg Z/Reg E/UDAAP/FCRA/ECOA, experience with audits and complaint management, excellent communication and analytical skills.
1mo
Save
Mark Applied
Hide
Corporate & Finance, Mid-Level Banking Associate
Washington or Houston or Denver or San Jose or Charlotte or New York City or Philadelphia or Boston or Los Angeles
$260k-$365k/yr OnsiteFull Time
3+ YOELaw degree from ABA-accredited school and US bar admission required; 3+ years banking transaction experience with UCC matters; strong interpersonal, drafting and analytical skills.
1w
Save
Mark Applied
Hide
Community Banking Manager
Frederick or Taneytown
$60k-$75k/yr OnsiteFull Time
5+ YOE5+ MgmtRequires 5+ years of progressive retail or community banking experience with leadership responsibility, high school diploma or equivalent, customer service and sales skills, compliance knowledge, and Microsoft Office proficiency.
Microsoft Office
2mo
Save
Mark Applied
Hide
Senior Lead Commercial Banking Portfolio Manager
Conshohocken or Raleigh or Fort Lauderdale or Birmingham or Roanoke or McLean or Richmond or Nashville or Charleston or Winston-Salem or Boston or Atlanta or Jacksonville or Charlotte or Iselin or Tampa or Short Hills
$159k-$305k/yr HybridFull Time
7+ YOE7+ years commercial banking portfolio management experience; strong investor real estate underwriting, credit analysis, documentation, risk and compliance skills; excellent communication; MBA preferred.
3mo
Save
Mark Applied
Hide
Director of SOX Compliance
Alexandria, Virginia, United States
OnsiteFull Time
8+ YOEStrong knowledge of SOX 404, ICFR, COSO; CPA preferred; 8–12 years in public accounting, internal audit, SOX, or financial controls; experience with external auditors in banking/finance.
2mo
Save
Mark Applied
Hide
Banking Services Operations Associate IV - Payment Services
Baltimore, Maryland, United States
$23-$38/hr HybridFull Time
3+ YOEHigh school diploma and minimum 3 years general work experience; ability to research complex wire transactions, perform advanced account reconciliations, ensure regulatory compliance, and write/maintain procedures.
SWIFT Customer Security Program
1mo
Save
Mark Applied
Hide
Banking & Capital Markets Tax Senior Associate
New York City or Melville or Stamford or Los Angeles or Charlotte or Chicago or Jacksonville or Washington or Florham Park or Dallas or Orlando or San Francisco
$77k-$214k/yr OnsiteFull Time
2+ YOEBachelor's degree, 2+ years experience, eligible to sit for the CPA exam in the intended state, proficiency in corporate tax planning and compliance, strong analytical and communication skills, ability to mentor junior staff.
1mo
Save
Mark Applied
Hide
Sr. Counsel - Corporate Banking Products and Services
Mount Laurel or New York City or Charlotte or Wilmington or Portland or Washington
$160k-$264k/yr OnsiteFull Time
J.D. and bachelor required, 10+ years' banking/finance legal experience, strong negotiation, analysis, judgment, and communication skills; ability to advise business, manage external counsel, and handle complex regulatory and transactional matters.
1w
Save
Mark Applied
Hide
Associate -Commercial Bank Associate Surveillance Program
Richmond or McLean or New York City
$110k-$151k/yr OnsiteFull Time
1+ YOEBachelor's degree or military experience and at least 1 year of compliance experience. Requires regulatory research, analytical writing, communication, organizational skills, and Microsoft Office proficiency.
G-Suite, Microsoft Office, electronic communication surveillance systems, personal trading surveillance systems
1w
Save
Mark Applied
Hide
Associate -Commercial Bank Associate Surveillance Program
Richmond or New York City or McLean
$110k-$151k/yr OnsiteFull Time
1+ YOEBachelor's degree or military experience and at least 1 year of compliance experience. Requires regulatory knowledge, analytical writing, research, communication, and Microsoft Office and G-Suite proficiency.
G-Suite, Microsoft Office, electronic communication surveillance systems, personal trading surveillance systems
3w
Save
Mark Applied
Hide
Senior Staff Auditor, Compliance (Hybrid)
Plano or Charlotte or Richmond or McLean or New York City or Riverwoods
$88k-$120k/yr HybridFull Time
2+ YOEBachelor's degree or military experience and 2+ years auditing banking, financial services, risk management, or consumer compliance; data analysis and corporate compliance experience preferred.
data analytics tools
1mo
Save
Mark Applied
Hide
Deputy Associate Director, Community Banking Organization (CBO) - Division of Supervision & Regulation
Washington, District of Columbia, United States
$266k-$327k/yr OnsiteFull Time
5+ YOE7+ Mgmt7+ years people management, 5+ years bank supervisory experience, bachelor's in business/finance/international affairs/public policy/economics or equivalent, strategic leadership, strong communication and project management skills.
5d
Save
Mark Applied
Hide
Temporary Consultant - Financial Crime Audit & Testing
New York City or Washington or Tallahassee or Sarasota or Hartford or Nashville or Costa Mesa or San Jose or Atlanta or Boston or Chicago or Cleveland or Columbus or Dallas or Denver or Fort Lauderdale or Grand Rapids or Indianapolis or Plano or Livingston or Los Angeles or Miami or The Woodlands or Oakbrook Terrace or Sacramento or San Francisco or Tampa or Houston or Austin or Charlotte
OnsiteFull Time, Temporary
3+ YOEBachelor's degree and 3+ years of BSA/AML consulting, bank internal audit, or compliance testing experience; strong regulatory, audit, testing, communication, and financial services knowledge.
AI
5d
Save
Mark Applied
Hide
Deputy General Counsel - Bank & Trust
San Francisco or St. Louis or New York City or Baltimore or London or Frankfurt or Toronto
$200k-$275k/yr OnsiteFull Time
5+ YOEJ.D. and admission to a state bar in good standing; 5–9 years practicing law, primarily supporting banks or regulated financial institutions; banking, lending, UCC, and secured credit expertise.
Uniform Commercial Code (UCC)
4d
Save
Mark Applied
Hide
Deputy General Counsel - Bank & Trust
San Francisco or St. Louis or New York City or Baltimore or London or Frankfurt or Toronto
$200k-$275k/yr OnsiteFull Time
5+ YOEJ.D. and admission to a state bar in good standing; 5–9 years practicing law, primarily supporting banking or regulated financial institutions; expertise in banking law, UCC, and secured credit.
Uniform Commercial Code (UCC)
3w
Save
Mark Applied
Hide
Relationship Banker - White Marsh Financial Center
Baltimore, Maryland, United States
$25-$27/hr OnsiteFull Time
Engage clients, educate on self-service banking, process cash transactions, meet client financial needs, work weekends/extended hours, and follow bank risk and compliance processes.
ATM, mobile banking, online banking
2w
Save
Mark Applied
Hide
Deputy Comptroller for Regional and Midsize Financial Institutions, NB-0570-VIII
Los Angeles or San Francisco or Denver or Washington or Miami or Chicago or Boston or Minneapolis or Charlotte or Edison or New York or Cleveland
$176k-$320k/yr OnsiteFull Time
1+ YOEOne year specialized experience equivalent to NB-VII/GS-15 in bank supervision, risk analysis, or regulatory oversight; ability to advise senior leaders and lead supervisory programs for digital assets, stablecoin, and de novo banks.
3w
Save
Mark Applied
Hide
Relationship Banker - Walnut Hill Financial Center - Spanish Required
Gaithersburg, Maryland, United States
$25-$27/hr OnsiteFull Time
Engage clients in-branch, educate on self-service banking, handle cash transactions, follow risk and compliance processes, and connect clients to financial solutions.
ATM, mobile banking, online banking
Explore Jobs
Expand Your Job Search
Top Cities Near Washington for Banking Compliance
- Banking Compliance jobs in Baltimore, MD
- Banking Compliance jobs in Arlington, VA
- Banking Compliance jobs in Alexandria, VA
- Banking Compliance jobs in Frederick, MD
- Banking Compliance jobs in Gaithersburg, MD
- Banking Compliance jobs in Rockville, MD
- Banking Compliance jobs in Bowie, MD
- Banking Compliance jobs in Leesburg, VA
- Banking Compliance jobs in Manassas, VA
- Banking Compliance jobs in Annapolis, MD
- Banking Compliance jobs in College Park, MD
- Banking Compliance jobs in Fredericksburg, VA
- Banking Compliance jobs in Laurel, MD
- Banking Compliance jobs in Herndon, VA
- Banking Compliance jobs in Greenbelt, MD
- Banking Compliance jobs in Fairfax, VA
- Banking Compliance jobs in Westminster, MD
- Banking Compliance jobs in Hyattsville, MD
- Banking Compliance jobs in Takoma Park, MD
- Banking Compliance jobs in Vienna, VA