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

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Chinese Triage Examiner

Leidos  –  Takoma Park, MD, 20912
... 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 ... - Apr 05

DC Is Hiring- our talent bank

Mayor's Office of Talent and Appointments (MOTA)  –  Washington, DC, 20001
... You can also join our talent bank by submitting your resume, and tell us about your strengths, interest and qualifications. Please complete this questionnaire and upload your resume -- a member of the MOTA team will get back to you to discuss your ... - Apr 03

Programmatic Trading Associate

DSPolitical  –  Washington, DC, 20001
Job Description We’re looking for an ambitious candidate with high attention to detail to join DSPolitical’s Programmatic Trading team! As a Programmatic Trading Associate, you will be primarily responsible for the implementation and day-to-day ... - Apr 21

Social Network Analyst (Chinese) with Security Clearance

Mid Atlantic Professionals Inc.  –  Washington, DC, 20001
... Minimum Education/ Experience: Top Secret with SCI eligibility Bachelor's degree (4-year college) Eight (8) years of Intelligence Analysis experience Chinese DLPT scores of 2+ or higher Other/preferred Background as Chinese All Source Analyst ... - Apr 20

Senior Director Software Engineering- Bank Tech

Capital One  –  McLean, VA
Center 2 (19050), United States of America, McLean, Virginia Senior Director Software Engineering- Bank Tech As a Senior Director in the Banking Architecture group at Capital One, you will be responsible for working with senior Business Executives, ... - Apr 24

Senior Analyst, MRTS-Insider Trading Detection, Options

FINRA  –  Rockville, MD
... Essential Job Functions: Assists with analyzing trading activity in area of primary responsibility for indications of potential violations. Drafts summaries of internal updates regarding rules, regulations, guidelines, intelligence, and advisories. ... - Apr 09

Associate Principal Analyst, MRTS-Coordinated Trading

FINRA  –  Rockville, MD
... Essential Job Functions: Analyzes trading activity in area of primary responsibility for indications of potential violations. Researches and provides internal updates regarding rules, regulations, guidelines, intelligences, and advisories. Completes ... - Apr 03

Intern - Bilingual in Chinese and English

Worldshine Group  –  Flower Hill, MD, 20879
Job Description Salary: Qualifications Excellent verbal, written, and interpersonal communication skills Self-motivated with strong propensity for action, results, and continuous improvement Ability to work successfully, in a high-energy, fast-paced... - Apr 14

BSA Analyst/Investigator

FVCBANK  –  Bull Run, VA, 20109
... Essential Job Functions Supports the development, application, and enhancement of the Bank’s BSA / AML compliance program as directed by the BSA Officer and other members of management. Conducts reviews of data created by the Bank’s AML software, ... - Apr 21

Staff Accountant

SpectrumCareers  –  Washington, DC
... Requirements: BS or BA in Accounting (required) 1-2 years experience Experience with Peoplesoft preferred Responsibilities: Bank reconciliations Journal entries Invoicing Managing enrollment data - Apr 11
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