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Call or Centre or Aml or Compliance jobs in Ashburn, VA, 20149

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Job alert Jobs 81 - 90 of 19409

Call Center Manager

Sparks Group  –  Washington, DC, 20006
... Recruit, onboard, and train new Call Center Representatives. Adhere to all credit union policies and procedures, ensuring regulatory compliance. Qualifications/Background Profile: Minimum 3 years of experience in a call center supervisor or ... - Jun 01

PHFS - Residential Coordinator (On-Call)

Shelter House  –  Falls Church, VA
... in order to maintain consistency throughout the day Ensure all documentation pertaining to the Shelter House log is completed and in compliance with agency best practice Evaluate and provide for basic needs of shelter clients while on shift. ... - Jun 16

Governance, Risk, and Compliance Lead

S2i2 Inc  –  Washington, DC, 20005
Job Description Job Title: Governance, Risk, and Compliance Lead Location: Maximum telework acceptable, but candidate is required to be located within a 50-mile radius of Washington DC Scope of Work: S2i2, Inc. is currently seeking a Governance, ... - Jun 10

Stormwater and Environmental Compliance Manager

City of Leesburg, VA  –  Leesburg, VA, 20178
... impart knowledge to others * "Early adopter" of new technologies What You'll Be Doing The Stormwater and Environmental Compliance Coordinator is responsible for providing task leadership and technical guidance for implementation and compliance for ... - Jun 10

Payroll Compliance Manager

Calibre CPA  –  Bethesda, MD
Job Description Calibre CPA Group is seeking a Payroll Compliance Manager to join our Compliance department. The ideal candidate for this position will have experience with analyzing and reviewing payroll, tax, and personnel records to determine ... - Jun 08

Senior Security Engineer (Compliance)

Versar, Inc.  –  Washington, DC, 20005
Job Description Position Summary Versar, Inc., is seeking a Senior Security Engineer (Compliance) to support the Department of Homeland Security’s Enterprise Engineering Division (EED) within the Office of the Chief Information Officer (OCIO). This ... - Jun 13

Senior Staff Auditor, Financial Crimes Compliance (Hybrid)

Capital One  –  Tysons, VA, 22107
... Crimes Compliance (FCC) Audit team. 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. ... - Jun 07

Audit Director, Financial Crimes Compliance (Hybrid)

Capital One  –  Tysons, VA, 22107
... focus on all aspects of financial crimes compliance across the bank. 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 ... - May 22

Environmental Compliance Manager

Gpac  –  Centreville, VA
Environmental Compliance Manager Exciting career opportunity: Become an integral leader in the Environmental Compliance Manager role within a well-established engineering firm, renowned for over six decades of excellence. This Environmental ... - Jun 07

Compliance Analyst

LAUNCHTECH  –  Arlington, VA
Job Description NOTE: Must be a US Citizen to be considered for this position Overview We are seeking a Compliance Analyst for a pivotal role within a Federal agency's IT modernization initiative, aimed at transforming IT Service Management (ITSM) ... - Jun 08
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