| Job alert | Jobs 31 - 40 of 83 |
Risk and Compliance Manager
Spectra Credit Union
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Alexandria, VA, 22312
... Serves as the Credit Union’s Risk and BSA/AML Compliance Officer Reviews CTRs, SARs, and large currency reports. Maintains the BSA Exemption List Process FINCEN requests for information Develop, implement, and monitor annual educational compliance ... - May 09
Flight Attendant (Japanese Speakers Only)
Ual-Pro
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Georgetown University, DC, 20057
... Must be able to read and speak Japanese fluently Effectively communicate in the event of high-stress situations such as aircraft evacuation, security threats, delays, medical emergencies, severe weather conditions, and turbulence. Professional ... - May 24
Virginia-Based Mental Health Therapist (Contract, 4-6 hours a week)
Asian/Pacific Islander Domestic Violence Resource
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Washington, DC, 20022
... Preferably, Mandarin, Cantonese, Vietnamese, Japanese, Urdu or Hindi Proficiency in computer applications and utilization of online resources to meet client and organizational needs Experience working in a non-profit environment preferred - May 16
Chef de Projet MOA/MOE en Sécurité Financière
Trusted Advisors
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Washington, DC, 20250
... (ex : sanction/embargo, AML, LAB/FT…) et en réglementation BAM Connaissances informatiques transversales notamment de progiciels bancaires Maitrise des méthodologies projets bancaires (Cadrage, Homologation Bancaire, Conduite de Changement, …). ... - May 18
Chefs de Projet Informatique MOE/MOA
Trusted Advisors
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Washington, DC, 20250
... La maîtrise des process KYC et une expérience dans la mise en place d’un référentiel tiers central seront un plus. Compétences Techniques: Connaissances informatiques transversales: bases de données, ateliers de développements, bus d’échange, réseau ... - May 18
Data Scientist
Quantifind
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Washington, DC
... s solution uniquely combines internal financial institution data with public domain data to assess risk in the context of Know Your Customer (KYC), Customer Due Diligence (CDD), Fraud Risk Management, and Anti-Money Laundering (AML) processes. ... - May 16
DOOR HOST - THE ARCADE WASHINGTON DC
Ākēdo Washington DC
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Washington, DC, 20005
... The high-energy bar and lounge at THE ARCADE will offer bespoke hand-crafted specialty cocktails and an extensive selection of Premium Champagne, Spirits, and rare hard-to-find Japanese Whiskey. THE ARCADE Washington DC will be open Fridays and ... - May 04
Call Center Manager - Banking
Ultimate Staffing
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Bethesda, MD, 20811
... Major Duties and Responsibilities include but are not limited to: * Ensure all policies and procedures are followed including OFAC, BSA/AML, REG D, REG E, and REG CC. * Coach and mentor the Call Center team to ensure excellent customer service ... - May 23
Foreign Exchange Dealer
Monex USA
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Washington, DC, 20022
... Responsibilities: Ensuring clients are dealt with promptly and in accordance with company policies Ensuring adequate knowledge of their client (KYC) to deliver appropriate and suitable products, services and guidance Maintaining good client ... - May 14
Audit Director, Financial Crimes Compliance (Hybrid)
Capital One
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Tysons, VA, 22107
... A Director on the FCC Audit team will be responsible for designing and executing a risk-based testing strategy to ensure the quality of AML, Sanctions and Fraud risk management is effective across all lines of business within Capital One. The ... - May 22