| Job alert | Jobs 1 - 10 of 10083 |
AVP BSA/AML
Northwest Federal Credit Union
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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
Compliance Analyst
Hive Group LLC
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Tysons, VA, 22102
... We are seeking an experienced Compliance & Quality Analyst, to join our client’s dynamic team in a full-time role. Candidates must live in the DC, MD or VA area to be considered. A remote schedule is offered, with occasional bi-monthly meetings as ... - May 03
AML/BSA Investigator
EagleBank
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Potomac, MD
... Responsibilities: The AML/BSA Investigator performs investigation activities, including evaluation of alerts, establishing ... Monitors compliance with customer identification, customer due diligence, beneficial ownership, and OFAC requirements. ... - Apr 21
Compliance Administrator
Jenkins Restorations
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Chantilly, VA
... This Compliance Administrator will be responsible for maintaining company compliance systems as assigned to them. They will assist with proper interpretation of company contracts for various Third-Party Administrators (TPAs) and Insurance Programs ... - May 07
Compliance Analyst
Northwest Federal Credit Union
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Floris, VA, 20171
Overview The Compliance Analyst is responsible for compliance functions of the credit union, including policy, legislative and regulatory affairs, and serves as liaison with legal counsel and trade associations regarding regulatory matters. This ... - May 07
Senior Manager, QA Laboratory Compliance
Novavax
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Gaithersburg, MD
... Manager, Quality Assurance to join our Laboratory Compliance organization in Gaithersburg, MD. The candidate will be responsible for leading a team in providing quality oversight in support of batch related, stability operations, health agency ... - Apr 25
Compliance Advisor
SecureIT
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Reston, VA
About SecureIT: SecureIT provides full-spectrum cybersecurity and IT risk services to commercial organizations, government contractors, and the Federal Government. We perform independent assessments and audits, design and implement security... - May 07
Risk and Compliance Manager
Spectra Credit Union
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Alexandria, VA, 22312
... Conducts internal compliance risk reviews and Quality Control audits. Coordinates testing efforts with internal departments and other testing functions within the Credit Union to share information. Serves as the Credit Union’s Risk and BSA/AML ... - May 09
Compliance Analyst
Northwest Federal Credit Union
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Herndon, VA
Overview: The Compliance Analyst is responsible for compliance functions of the credit union, including policy, legislative and regulatory affairs, and serves as liaison with legal counsel and trade associations regarding regulatory matters. This ... - Apr 19
Senior Policy & Compliance Officer (Compliance Risk)
Navy Federal Credit Union
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Vienna, VA, 22180
... Experience in compliance risk assessment and issues management. Develop, implement, and manage compliance risk management processes to enhance effectiveness and ensure alignment with key enterprise objectives and corporate strategy. Support the ... - May 14