| Job alert | Jobs 21 - 30 of 75 |
Foreign Language Instructor with Security Clearance
Leidos
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Wolf Trap, VA, 22182
R- Description LEIDOS is looking for full time instructors for the following languages: German, Italian, Japanese, Turkish, Swahili, Vietnamese,Japanese Customer has an immediate linguist requirement for foreign language instructors with the ... - Apr 26
Risk and Compliance Manager
Spectra Credit Union
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Alexandria, VA, 22312
... Serves as the Credit Union’s Risk and BSA/AML Compliance Officer Reviews CTRs, SARs, and large currency reports. Maintains the BSA Exemption List Process FINCEN requests for information Develop, implement, and monitor annual educational compliance ... - Apr 09
Senior Product Manager
TEK Connexion
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Tysons, VA, 22107
... Collaborate closely with Consumer Banking line-of-business (LOB) Product team, UX, Technology, Marketing, Finance, Legal, Risk and Compliance/BSA/AML partners to ensure delivery of a competitive and or differentiated digital member experience. ... - Apr 26
Head of Konexo, US
Eversheds Sutherland
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Washington, DC, 20022
... technologies, including transaction monitoring systems, KYC (Know Your Customer) solutions, and data analytics platforms. ... deep understanding of Federal and State financial crime regulations, including anti-money laundering (AML), counter ... - Apr 18
Part time Arcade Operation Staff/ Fairfax, VA
Kiddleton, Inc.
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Fairfax, VA, 22030
... Other simple tasks (Machine cleaning, floor cleaning) will be requested You will work alone as HQ supports you online Japanese-speaker preferred Hourly rate $15/h~ (If you make full attendance, the monthly pay will be around $300-350, $15 x 2hrs ... - Apr 15
Product Manager (Digital space)
Serigor Inc.
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Tysons, VA
... Duties: Collaborate closely with the Consumer Banking line-of-business (LOB) Product team, User Interface Design, Technology, Marketing, Finance, Legal, Risk and Compliance/BSA/AML partners to ensure delivery of a competitive and or differentiated ... - Apr 22
Product Manager (Digital space)
Serigor Inc.
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Tysons, VA, 22102
... Duties: Collaborate closely with the Consumer Banking line-of-business (LOB) Product team, User Interface Design, Technology, Marketing, Finance, Legal, Risk and Compliance/BSA/AML partners to ensure delivery of a competitive and or differentiated ... - Apr 23
Pharmaceutical Sales-Territory Manager- Obesity Specialty
Eli Lilly and Company
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Reston, VA, 20190
... Our current groups include: Africa, Middle East, Central Asia Network, African American Network, Chinese Culture Network, Early Career Professionals, Japanese International Leadership Network (JILN), Lilly India Network, Organization of Latinos at ... - Apr 23
Administrative Assistance
NVT Staffing
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Reston, VA
... in an office environment -- College Degree Required -- Trade Compliance Experience is a plus JOB RESPONSIBILITIES: -- Process KYC global vetting's for seafarers, vessels, corporations, and any associated individuals for both compliance with ... - Apr 10
Personnel Security - Security Financial Disclosure Program with
Parsons
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Ravensworth, VA, 22151
... Certified Financial Examiner (CFE) and Anti-Money Laundering (AML) Certification or obtainable within a year. Responsibilities include, but are not limited too: Prepare all applicable filer notifications regarding SFDP to ensure it is provided to ... - Apr 26