| Job alert | Jobs 41 - 50 of 450 |
Systems Engineer
Dragonfli Group
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National Mall, DC, 20560
Dragonfli Group is currently seeking a highly skilled NERC CIP Systems Engineer to support a critical project involving the integration and customization of the AssurX platform, specifically focusing on the latest ECOS modules. Job Description: As a ... - Jun 05
Audit Director, FCC & Compliance (Hybrid)
Capital One
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Tysons, VA, 22107
... A Director on the Compliance Audit team will be responsible for designing and executing a risk-based testing strategy to ensure the quality of Consumer and Commercial Compliance risks, AML, Sanctions and Fraud risk management is effective across all ... - Jun 05
Administrative Assistant
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 ... - Jun 01
Marine Safety Officer (MSO)
CMA CGM (America) LLC
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Arlington, VA, 22201
... Responsibilities and duties Marine Safety Officer (MSO) shall: Comply with AML’s Integrated Management System (IMS) and all relevant rules and regulations; Ensure duties are executed in accordance with quality, health, safety, security, ... - Jun 04
Branch Member Service Representative
Northwest Federal Credit Union
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Ashburn, VA, 20147
... Representative policy and procedures * Ensure compliance with operational, security and control policies/procedures, preventing fraud and protecting member assets * Proactively identify opportunities to provide product/service solutions to members * ... - May 30
Business Program Analyst (Government Purchase Card)
ALTA IT Services
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Arlington, VA, 22201
... Conducts regular audits and reviews of GPC transactions to identify discrepancies, potential fraud, or misuse, and takes appropriate corrective actions as necessary. Provides training and ongoing support to GPC cardholders on proper card usage, ... - Jun 04
Anti-Money Laundering, Compliance Advisory Specialist III
Capital One
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Tysons, VA, 22107
... This Anti-Money Laundering (AML) Compliance Advisory Specialist III role sits within the second line of defense and is part of the AML Advisory team at Capital One. This role will be providing AML Compliance support to the Enterprise Payments ... - May 29
Sales and Service Representative
United Bank
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Purcellville, VA, 20132
... and complies with Bank security and operating policies and procedures, as well as compliance regulations, including KYC, OFAC, CIP, and customer privacy policy Adheres to cash differences/controllable losses policy Maintain dual control on all ... - May 17
Audit Director, FCC & Compliance (Hybrid)
Capital One
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McLean, VA
... A Director on the Compliance Audit team will be responsible for designing and executing a risk-based testing strategy to ensure the quality of Consumer and Commercial Compliance risks, AML, Sanctions and Fraud risk management is effective across all ... - May 29
Business Program Analyst (Government Purchase Card)
ALTA IT Services
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Arlington, VA, 22201
... Conducts regular audits and reviews of GPC transactions to identify discrepancies, potential fraud, or misuse, and takes appropriate corrective actions as necessary. Provides training and ongoing support to GPC cardholders on proper card usage, ... - Jun 04