| Job alert | Jobs 81 - 90 of 122 |
Concurrent Engineering Manager
Thales Defense & Security, Inc.
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Clarksburg, MD, 20871
... Navigate PLM system to find BOMs, AML, ECN, MWIs, guidelines and tests procedures. Must be able to follow and abide by all company policies, procedures and guidelines. Supervisory Responsibilities: The principle duty of this position is to provide ... - Jun 13
Audit Director, FCC & Compliance (Hybrid)
Capital One
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McLean, VA
... A Director on the Compliance Audit team will be responsible for designing and executing a risk-based testing strategy to ensure the quality of Consumer and Commercial Compliance risks, AML, Sanctions and Fraud risk management is effective across all ... - May 29
Household Goods Coordinator
Nippon Express USA
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Sterling, VA
... moving team to ensure proper packing, removing and loading of customer’s goods Establish and maintain a professional working relationship with the moving team General business support function as assigned Qualifications Bilingual English/ Japanese; ... - Jun 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 ... - Jun 15
Lead Data Engineer
Capital One
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Tysons, VA, 22107
... We are part of Capital One’s AML Risk Technology organization. Our team is in the process of building Capital One’s next generation, patent-pending, Currency Transaction Reporting Engine which will primarily enable Capital One to report currency ... - Jun 08
Due Diligence Compliance Analyst
Mainstreet Bank
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Sterling, VA
... Knowledge of BSA/AML requirements. Knowledge of Consumer Deposit Regulations to include; Reg E, Reg DD, Reg P, Consumer Complaints, UDAAP, FCRA, Identity Theft. Strong ability to read legal text, process it and understand its meaning. Auditing or ... - Jun 18
Human Geography Researcher
Quick Services LLC
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Springfield, VA, 22150
... Language need – Urdu --East Asia – Primary Language need – Chinese, Secondary language need – Korean, Indonesian, Thai, Japanese, Tagalog, and Vietnamese --North and South America – primary language need – Spanish, Secondary language need – ... - Jun 09
Sushi Chef
Bou
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Washington, DC, 20024
1400-1800 per week
... and safety standards Foster a climate of cooperation and respect between co-workers Qualifications or Requirements 2 years Japanese cuisine experience Ability to listen to and facilitate special requests from our clients Exceptional and proven sushi ... - Jun 10
Staff Software Engineer (Backend), Square Credit Card
Block USA
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Washington, DC, 20022
... for the team, and a source of insights and wisdom Participate in ongoing training to maintain current knowledge of BSA/AML and perform BSA/AML duties as required by job function Qualifications You have: BS/BA degree or equivalent experience 8+ ... - May 27
Financial Crimes Technology - Operations and Technology Manager
PwC
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Washington, DC, 20022
... managing compliance-related consulting engagements within a top consulting or accounting firm, including: AML/BSA and OFAC laws and regulations as well having a thorough understanding and experience of how to apply such requirements in a business; ... - Jun 11