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

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AVP BSA/AML

Northwest Federal Credit Union  –  Herndon, VA
Overview: The AVP BSA/AML will provide strategic direction and leadership in the areas of the Bank Secrecy Act (BSA) and Anti Money Laundering (AML). The role will have direct oversight of (1) managing all aspects of the BSA/AML compliance program ... - May 02

Chinese Linguist

Acclaim Technical Services  –  Reston, VA, 20190
... We are actively hiring a Chinese Linguist to join our team working in Reston, VA. You will be responsible for supporting a government agency and your office with translation, transcription, and/or interpretation services. RESPONSIBILITIES The ... - May 23

Chinese Linguist

Acclaim Technical Services  –  Reston, VA, 20190
... We are actively hiring a Chinese Linguist to join our team working in Reston, VA. You will be responsible for supporting a government agency and your office with translation, transcription, and/or interpretation services. RESPONSIBILITIES The ... - May 09

Senior Director, Lead AML Advisor - Retail Bank & Financial Services

Capital One  –  Tysons, VA, 22107
Center 2 (19050), United States of America, McLean, Virginia Senior Director, Lead AML Advisor - Retail Bank & Financial Services Capital One is a leading banking and technology company seeking to reimagine banking. One of our key risk management ... - May 21

BSA/AML Analyst

Sandy Spring Bank  –  Reston, VA
... We are proud to offer those, and so much more, making Sandy Spring Bank a remarkable place to work and build a career. About the Job: Sandy Spring Bank is currently recruiting for a BSA/AML Analyst. With minimal to no supervision, the BSA/AML ... - May 14

Senior Director, Lead AML Advisor - Commercial Bank

Capital One  –  McLean, VA
Center 3 (19075), United States of America, McLean, Virginia Senior Director, Lead AML Advisor - Commercial Bank Capital One is a leading banking and technology company seeking to reimagine banking. One of our key risk management priorities is to ... - May 08

Chinese Speaking Submission Officer

Vfs Global  –  Washington, DC, 20001
... Handle cash and bank related transactions if assigned and ensure 100% accuracy Record & maintain all application data. ... Excellent written & verbal communication skills in English, Chinese: Cantonese or Mandarin Must be Bi-Lingual- French ... - May 23

Senior Director, Lead AML Advisor - Retail Bank & Financial Services

Capital One  –  McLean, VA
Center 2 (19050), United States of America, McLean, Virginia Senior Director, Lead AML Advisor - Retail Bank & Financial Services Capital One is a leading banking and technology company seeking to reimagine banking. One of our key risk management ... - May 07

Chinese Triage Examiner

Leidos  –  Wheaton, MD, 20906
... Required Language: Chinese The primary responsibilities of the Triage Examiners are: Perform data discovery on large datasets of foreign language material and identify essential elements of information. Convert, reformat, parse, and otherwise ... - May 20

Chinese Mandarin Analytic Linguist

Metlang  –  Alexandria, VA, 22304
Job Description Chinese Mandarin Analytic Linguist – A position with a purpose! Metlang is seeking exceptional bilingual professionals looking to enhance their analytical and translation skills. Are you a people person? Are you looking to provide a ... - May 17
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