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Chinese or Trading or Bank or Aml jobs in Ashburn, VA, 20149

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Job alert Jobs 61 - 70 of 1389

Sales Representative - Part Time (English and Mandarin fluent)

NeuABC  –  McLean, VA
... Cricket eLearning is seeking a part-time sales representative with Mandarin speaking skills and experience making connections and outbound calls to Chinese language schools and Chinese business and faith-based organizations. Under the direction of ... - May 15

Paralegal, EB-5

Klasko Immigration Law Partners  –  Washington, DC, 20005
... Review bank records, tax returns, and other documents to determine the lawful source of funds Draft narratives and prepare ... collect data, establish facts and draw valid conclusions Chinese or Vietnamese language skills a plus Education/Training ... - May 22

Commercial Loan Officer

Chain Bridge Bank, N.A.  –  Tysons, VA, 22107
Job Title: Commercial Loan Officer Department: Commercial Lending FLSA Status: Non-Exempt Reports to: SVP, Commercial Loan Manager Commercial Loan Officer at Chain Bridge Bank, N.A. As a Commercial Loan Officer at Chain Bridge Bank, N.A., you will ... - May 05

Risk and Compliance Manager

Spectra Credit Union  –  Alexandria, VA, 22312
... Acts as the organization’s Bank Secrecy Act Officer and Compliance Risk Officer. Monitors and analyzes developing trends and ... Serves as the Credit Union’s Risk and BSA/AML Compliance Officer Reviews CTRs, SARs, and large currency reports. Maintains ... - May 09

Over Potential Annual Earning - Restaurant Manager (Sponsorship

Panda Restaurant Group  –  Leesburg, VA
... Panda was founded in 1983 in Glendale, California Panda Express is the largest family-owned American Chinese Restaurant concept in America. As America’s favorite Chinese restaurant, Panda Express has close to 2,300 locations globally and continues ... - May 26

Universal Banker

Trustar Bank  –  Great Falls, VA, 22066
Job Description Benefits: 401(k) 401(k) matching Bonus based on performance Competitive salary Dental insurance Health insurance Paid time off Trustar Bank is a community bank conceived to meet the banking needs of businesses and individuals in the ... - May 05

Commercial Lender III/Senior Relationship Mgr

OceanFirst Financial Corp.  –  Reston, VA
At OceanFirst Bank, each one of our employees plays an important role in fulfilling the mission and taking responsibility to execute daily tasks in alignment with our core values. Together we foster an environment of respect, professionalism and ... - May 25

Blockchain Application Engineer

Snaphunt  –  Washington, DC, 20022
... Preferable experience with developing Trading related systems and products. Good command of English and Chinese language due to communication and documentation in such medium. The Employer Our client is developing an order book-centric Decentralised ... - May 25

Call Center Manager - Banking

Ultimate Staffing  –  Bethesda, MD, 20811
... Ultimate Staffing has a great opportunity with a bank in Bethesda, MD. This is a full-time, direct hire role for a Call ... but are not limited to: * Ensure all policies and procedures are followed including OFAC, BSA/AML, REG D, REG E, and REG CC. ... - May 23

Project Manager (Mexico City)

China Unicom americas Operations Limited  –  McNair, VA, 20171
... Proficiency in bilingual or trilingual communication skills necessary for local operations (Chinese + English + Spanish or Chinese + English). Strong communication, organizational, and team collaboration skills. Proactive work attitude with a strong ... - May 23
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