| Job alert | Jobs 51 - 60 of 443 |
Cloud Native System Engineer
Inadev
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Tysons, VA, 22107
... understanding of OIDC, OAuth2.0 and S AML 2.0.Solid networking knowledge (OSI network layers, TCP/IP).Proficient with Docker, Kubernetes, Helmcharts, and Vault for secret man agement.Ability to implement security measures in the archi tecture. ... - May 30
CFO
Jobot
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Reston, VA
... prepares financial forecasts Works with auditors/examiners on year end and comprehensive audits All employees are made aware of their responsibilities under the BSA/CIP/OFAC regulations with continuing training, to ensure that they adhere to our ... - May 22
Private Sector Integrity and Compliance Specialist
the IDB Group
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Washington, DC
... Anti-money laundering compliance/oversight, with weight given to experience in assessing and/or designing AML/CFT compliance ... The office is responsible for investigating information in connection with prohibited practices (i.e., fraud, corruption, ... - Jun 05
Branch Manager
Ultimate Staffing
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Vienna, VA
... • Ensure policy and procedures are followed for OFAC, BSA/AML, REG D, REG E, and REG CC. • Ensure excellent customer service skills are practiced by all staff members. • Assist in scheduling to maintain adequate coverage at all times. • Oversee ... - Jun 02
CFO
Jobot
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Reston, VA
... prepares financial forecasts Works with auditors/examiners on year end and comprehensive audits All employees are made aware of their responsibilities under the BSA/CIP/OFAC regulations with continuing training, to ensure that they adhere to our ... - Jun 04
Branch Manager
Ultimate Staffing Services
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Tysons, VA, 22182
... * Ensure policy and procedures are followed for OFAC, BSA/AML, REG D, REG E, and REG CC. * Ensure excellent customer service skills are practiced by all staff members. * Assist in scheduling to maintain adequate coverage at all times. * Oversee ... - May 29
Audit Associate - Operational Risk (Hybrid 3 Days in Office VA)
Freddie Mac
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McLean, VA
... Servicer’s compliance with the Multifamily Seller/Servicer Guide and governing securitization documents in the following areas: Overall Control Environment, Underwriting, Loan Administration, Asset Management, Accounting, and AML, OFAC and Fraud. ... - May 21
Health Data Quality Engineer, Senior - Security Clearance
Booz Allen Hamilton
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North Bethesda, MD, 20817
... Across private and public sectors from fraud detection to cancer research, to national intelligence, you know the answers are in the data. We have an opportunity for you to use your analytical skills to improve public healthcare. You’ll work closely ... - Jun 05
PRINCIPAL CONSULTANT
HCL Technologies
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Brookhaven, VA, 22101
... (1.) To identify attrition percentage in accounts and take up initiatives to reduce the same (2.) To perform value addition activities (CIP and SIP) and implement strategies to improve productivity. (3.) To implement Profit Implement Plan (PIP), ... - Jun 03
Member Service Specialist (Call Center)
Northwest Federal Credit Union
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Herndon, VA
... Union's MSR policy and procedures Ensure compliance with operational, security and control policies/procedures, preventing fraud and protecting member assets Positively demonstrate teamwork by pro-actively assisting other colleagues when needed as ... - May 11