| Job alert | Jobs 41 - 50 of 83 |
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
Universal Banker - Floater (West Springfield Branch)
Atlantic Union Bank
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Springfield, VA, 22156
... performance goals * Perform teller functions and cash transactions * Balance cash each day * Adhere to all applicable laws and regulations governing bank operations, including compliance with Atlantic Union Bankshares' BSA/AML Policy and Procedures. ... - May 23
Senior Fellow
BridgePoint Associates
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Washington, DC, 20301
... communication skills Experience with related European and Japanese foreign policy; exposure to Korea a plus Bilingual in an Asian language is a plus Willingness to travel domestically and internationally, as needed Equal Opportunity Employer. - May 14
Principal Auditor (Experienced Senior Auditor), Financial Crimes
Capital One
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Tysons, VA, 22107
... As a member of the Financial Crimes Compliance Audit team, you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to the annual audit plan. The Principle Auditor will be responsible ... - May 21
Sous Chef
Yardbird DC
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Washington, DC, 20268
... 50 Eggs owns and operates the award-winning Yardbird Table & Bar, CHICA, Spring Chicken, and WAKUDA, a bold, artful collision of time and culture, traditional and modern Japanese cuisine and seductive design created by world-renowned, two-Michelin ... - May 09
Sales Associate
United Bank, Inc.
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Leesburg, VA, 20178
... * 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 15
Associate, Treasury
Venture Global LNG
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Arlington, VA
... term cash management and coordinate the daily cash flow and funding needs Support the short-term cash forecasting process Maintain bank account documentation with partner banks, to include opening/closing requirements, signatory updates, KYC etc. ... - May 23
Restaurant Assistant Manager
Tysons Corner
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Wolf Trap, VA, 22182
... (conditions apply) About Kura Sushi USA: Kura Sushi USA is an innovative and tech interactive Japanese restaurant established in 2008 as a subsidiary of Kura Sushi, Inc. Since the opening of the first restaurant in Osaka, Japan in 1977, the Kura ... - Apr 26
Server
Tysons Corner
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Tysons, VA, 22182
... (conditions apply) About Kura Sushi USA: KuraSushi USA is an innovative and tech-interactive Japanese restaurant established in 2008 as a subsidiary of Kura Sushi, Inc. Since the opening of the first restaurant in Osaka, Japan in 1977, the Kura ... - May 14
Sushi Chef I
Hana Group
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Arlington, VA, 22201
... The Sushi Chef's responsibilities include preparing traditional Japanese sushi rice, chopping, slicing and filleting various kinds of fish and maintaining a clean and safe work environment. To be successful as a sushi chef, you should ensure that ... - May 19