| Job alert | Jobs 21 - 30 of 83 |
Director of Risk Management
Justice Federal Credit Union
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Chantilly, VA, 20151
... This role manages the day-to-day operations for the enterprise risk management program, including oversight of the Bank Secrecy Act/Anti-Money Laundering (BSA/AML) program, fraud, compliance, and organization wide-vendor management process. Key Job ... - May 24
Senior Financial Controller
CMA CGM (America) LLC
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Arlington, VA, 22201
... • Establish and maintain constructive and beneficial relationships with other departments within AML, the Group, and company’s partners to drive the organization’s financial performance, process improvement, and value to the Group; serve as business ... - May 22
Senior Financial Controller
CMA CGM (America) LLC
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Arlington, VA, 22201
... • Establish and maintain constructive and beneficial relationships with other departments within AML, the Group, and company’s partners to drive the organization’s financial performance, process improvement, and value to the Group; serve as business ... - May 22
Administrative Coordinator
NVT Staffing
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Reston, VA
... JOB RESPONSIBILITIES: -- Process KYC global vettings for seafarers, vessels, corporations, and any associated individuals for both compliance with comprehensive nation-based embargoes and through a database which combines national and international ... - May 09
Bilingual Japanese Jr. Producer (TV News)
CareerVite, LLC
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Washington, DC, 20045
Japanese TV broadcasting company Washington, D.C. bureau seeks a Jr. Producer. Bilingual Japanese skills desired. Expected duties as TV Producer include, but are not limited to the following: Perform variety of TV program production including making ... - Apr 28
Seasonal Sales Associate
United Bank, Inc.
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Chantilly, VA
... * Prepare mandatory currency transaction reports and monetary instrument logs in compliance with Bank Secrecy Act regulations, including adhering to KYC, OFAC, and Information Security policies and procedures. * Contribute to the responsibility in ... - May 20
Remote Service SME
ConnectedX Inc.
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Washington, DC, 20022
... CANoe) Qualifications: 5+ years of experience Having experience of Telematics and Remote Services Understanding of Remote Service End-to-End Design/Architecture Nice to Have Japanese Skill What you will do: Remote Service Spec review and development ... - May 09
Sales and Service Representative
United Bank
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Purcellville, VA, 20132
... 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 control on ... - May 23
Administrative Assistant
NVT Staffing
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Reston, VA
... in an office environment -- College Degree Required -- Trade Compliance Experience is a plus JOB RESPONSIBILITIES: -- Process KYC global vetting's for seafarers, vessels, corporations, and any associated individuals for both compliance with ... - May 09
Flight Attendant (Japanese Speakers Only)
Ual-Pro
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Georgetown University, DC, 20057
... Second language such as Arabic, Chinese (Cantonese and Mandarin), Dutch, French, German, Greek, Hebrew, Hindi, Italian, Japanese, Korean, Portuguese, Spanish and Tagalog are used at United and are an asset Effectively communicate in the event of ... - May 24