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Japanese or Kyc or Aml jobs in Ashburn, VA, 20149

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Online Instructor - Various Subjects

NeuABC  –  McLean, VA
... Teaching opportunities are available in the following subjects: Foreign Language - adult learners (Spanish, French, German, Italian, Portuguese, Arabic, Hebrew, Japanese, Chinese, Russian) Mandarin Chinese - K-8 learners ESL - adult and K-5 learners ... - May 03

Senior Data Scientist - Machine Learning

Circle  –  Washington, DC, 20022
... What you'll bring to Circle: 5+ years of experience in data analysis or data science, with 3+ years focusing on machine learning problems, ideally in a relevant space (KYC, sanctions detection, anti-fraud detection, treasury management, crypto ... - May 24

Food Runner/Busser - WREN Tysons

B.F. Saul Company Hospitality Group  –  Tysons, VA
... Want to work at a fun, new Japanese inspired restaurant in Tysons? Well you found the right place! Wren’s story begins with its name. Meaning “love” in Japanese, it is a nod to the country and culture that plays a significant role in the bar and ... - May 17

Senior Fellow

BridgePoint Associates  –  Washington, DC, 20004
... 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 11

Compliance Manager - Lending & Finance

Capital One  –  Tysons, VA, 22107
... on changes in law and regulations * Facilitating the engagement between businesses and horizontal Compliance partners in AML, Privacy, and Fair & Responsible Banking * Reviewing customer complaints and providing guidance on remediation * Advising ... - May 07

Manager, Regulatory Legal Counsel

Capital One  –  McLean, VA
... Job Responsibilities: - Analyze existing and newly enacted laws in fair lending, privacy, marketing, AML/BSA, payments, bank regulation, and all the other laws impacting Capital One, and provide nuanced, effective advice to legal and business ... - May 14

Sales and Service Representative

United Bank  –  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 17

Research Assistant, CAPS

The Brookings Institution  –  Dupont Circle, DC, 20036
... Compiles information as requested by the Knight Chair, using both English- and Japanese-language sources. On occasion, translates Japanese-language materials and data, including primary and secondary sources of information. Collects documents, ... - May 03

Lecturer

Howard  –  Pleasant Plains, DC, 20059
... The Department of World Languages and Cultures in the College of Arts and Sciences invites applications for several fulltime and part-time teaching positions for 2024-25 (French, Japanese, Swahili, Yoruba). We seek outstanding applicants with a ... - May 03

Construction Engineering Project Manager

Cherokee Nation Businesses  –  Washington, DC, 20022
... Working knowledge of Japanese codes is preferred. Foreign (Japanese) work experience is a plus. Familiar with and ability to adhere to all instructions outlined in the series Civil Engineer AFIs, Unified Facilities Criteria, and applicable building ... - May 23
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