| Job alert | Jobs 41 - 50 of 75 |
Full Scope Poly Cleared Linguists with Security Clearance
Smart Synergies
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Fairfax, VA, 22030
... Spanish Linguist (Senior) German Linguist (Senior) Greek Language Instructor (Senior) Italian Language Instructor (Senior) Japanese Language Instructor (Senior) Spanish with Portuguese Linguist (all levels) Swahili Part Time Language Instructor ... - Apr 20
Foreign Exchange Dealer
Monex USA (formerly Tempus, Inc)
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Washington, DC, 20001
... Responsibilities: Ensuring clients are dealt with promptly and in accordance with company policies Ensuring adequate knowledge of their client (KYC) to deliver appropriate and suitable products, services and guidance Maintaining good client ... - Apr 17
Sr. Business Analyst - Anti-Money Laundering
Capital One
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McLean, VA
... Business Analyst - Anti-Money Laundering Summary: AML is a distinguished program within Capital One whose mission extends beyond banking to safeguard our community, company and country by detecting, preventing, and reporting on suspicious or ... - Apr 12
Cryptocurrency Analyst with Security Clearance
BAE Systems
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Fairfax, VA, 22030
... OR Candidates with financial investigations backgrounds will ideally have forensic accounting knowledge or experience, understand money laundering and sanctions evasion techniques and understand know-your-customer (KYC) information, customer ... - Apr 22
Restaurant Assistant Manager
Tysons Corner
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Wolf Trap, VA, 22182
... (conditions apply) About Kura Sushi USA: Kura Sushi USA is an innovative and tech interactive Japanese restaurant established in 2008 as a subsidiary of Kura Sushi, Inc. Since the opening of the first restaurant in Osaka, Japan in 1977, the Kura ... - Apr 26
Senior Director of Financial Crimes Compliance Financial
Freddie Mac
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McLean, VA
... Effective challenge of compliance risk activities Supervise issues and remediation plans pursuant to enterprise risk framework standards Identify, measure, and report on risks to management and the Chief BSA/AML Officer Qualifications: Minimum 15+ ... - Apr 11
Economic Security Specialist with Security Clearance
MITRE Corporation
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Fairfax, VA, 22030
... building in informing policy analysis and decision making Demonstrated expertise in illicit finance and sanctions, to include AML/CFT regulations Familiarity with global trade and economic analysis Knowledge of international finance and payment ... - Apr 09
Human Geographer Researcher with Security Clearance
Leidos
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Ravensworth, VA, 22151
... DESIRED SKILLS: Expertise in one or more of the following foreign languages: Arabic, Chinese, Farsi, French, Hebrew, Indonesian, Japanese, Korean, Pashto, Russian, Spanish, Thai, or Uzbek. Experience creating shapefiles, geo-databases, and features ... - Apr 26
Managing Director - Corporate AgFinance
FARMER MAC
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Washington, DC, 20006
... Assist with all applicable closing functions such as pricing and return dynamics, collateral and document review, KYC, loan operations, accounting, legal, treasury/ALM. Support ongoing loan portfolio management including management reports, lender ... - Apr 24
Jr. Financial Crimes Analyst with Security Clearance
Three Saints Bay
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Merrifield, VA, 22081
... Experience working as an Anti-Money Laundering (AML) Analyst, financial crime investigator, and/or financial intelligence analyst is preferred. The Contract Employee shall be able to learn investigative techniques including the use of Microsoft ... - Apr 25