| Job alert | Jobs 11 - 20 of 68 |
Security Part-Time (Friday & Saturday)
SHŌTŌ
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Washington, DC, 20005
... Launching in the heart of the Nation's Capital, SHŌTŌ offers a contemporary and sophisticated twist on the Japanese izakaya-style of informal dining, while respecting traditional technique and commitment to culture. The 140-seat boutique Japanese ... - Apr 30
Bartender
SHŌTŌ
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Washington, DC, 20005
... Launching in the heart of the Nation's Capital, SHŌTŌ offers a contemporary and sophisticated twist on the Japanese izakaya-style of informal dining, while respecting traditional technique and commitment to culture. The 140-seat boutique Japanese ... - May 04
Sales Support Associate
Bank of America
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North Bethesda, MD
... accuracy of policy and regulatory requirements related to Anti-Money Laundering (AML), money services businesses, other high-risk indicators or industries, and related KYC activities Conducts research and analysis to compile sales leads and provides ... - Apr 16
Multifamily Fraud & Financial Crimes Senior
Freddie Mac
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McLean, VA
... with 3-5 years of experience in financial crimes investigations 2-3 years of related experience with the Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) or Know Your Customer (KYC) programs preferred College Degree, preferably in accounting or ... - May 03
AML Consultant
SymphonyAI, LLC.
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Downtown, DC, 20004
... As part of our Sensa-NetReveal delivery team, the AML Consultant serves as subject matter expert collaborating directly with our customers and internal teams on planning, installation and effective adoption of Sensa Netreveal AI solutions. You will ... - May 03
Server/Waiter
Ko Japanese Dining
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Washington, DC
Job Description At Ko Japanese dining, we serve traditional and authentic Japanese food for our guests to enjoy. We welcome experienced restaurant professionals and novices alike. We will provide paid training to ensure you feel confident in working ... - May 08
Director Of Finance
CMA CGM (America) LLC
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Arlington, VA, 22201
... • Establish and maintain constructive and beneficial relationships with other departments within AML, the Group, and company’s partners to drive the organization’s financial performance, process improvement, and value to the Group; serve as business ... - May 10
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
Trade Finance Professional
Euro Exim Bank
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Washington, DC, 20001
... Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC) and Counter-Terrorism Finance (CTF) requirements. You Must Have : 1+ years of experience in financial consultation, corporate advisory, ... - May 10
Director Of Finance
CMA CGM (America) LLC
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Arlington, VA, 22201
... • Establish and maintain constructive and beneficial relationships with other departments within AML, the Group, and company’s partners to drive the organization’s financial performance, process improvement, and value to the Group; serve as business ... - May 10