| Job alert | Jobs 41 - 50 of 62 |
Sales Associate
United Bank
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Purcellville, VA, 20132
... Prepare mandatory currency transaction reports and monetary instrument logs in compliance with Bank Secrecy Act regulations, including adhering to KYC, OFAC, and Information Security policies and procedures. Contribute to the responsibility in ... - May 01
Online Instructor - Various Subjects
NeuABC
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McLean, VA
... Teaching opportunities are available in the following subjects: Foreign Language - adult learners (Spanish, French, German, Italian, Portuguese, Arabic, Hebrew, Japanese, Chinese, Russian) Mandarin Chinese - K-8 learners ESL - adult and K-5 learners ... - May 03
Senior Fellow
BridgePoint Associates
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Washington, DC, 20004
... communication skills Experience with related European and Japanese foreign policy; exposure to Korea a plus Bilingual in an Asian language is a plus Willingness to travel domestically and internationally, as needed Equal Opportunity Employer. - May 11
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
Compliance Manager - Lending & Finance
Capital One
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Tysons, VA, 22107
... on changes in law and regulations * Facilitating the engagement between businesses and horizontal Compliance partners in AML, Privacy, and Fair & Responsible Banking * Reviewing customer complaints and providing guidance on remediation * Advising ... - May 07
Lead Data Engineer
Capital One
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McLean, VA
... We are part of Capital One’s AML Risk Technology organization. Our team is in the process of building Capital One’s next generation, patent-pending, Currency Transaction Reporting Engine which will primarily enable Capital One to report currency ... - Apr 12
Research Assistant, CAPS
The Brookings Institution
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Dupont Circle, DC, 20036
... Compiles information as requested by the Knight Chair, using both English- and Japanese-language sources. On occasion, translates Japanese-language materials and data, including primary and secondary sources of information. Collects documents, ... - May 03
Lecturer
Howard
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Pleasant Plains, DC, 20059
... The Department of World Languages and Cultures in the College of Arts and Sciences invites applications for several fulltime and part-time teaching positions for 2024-25 (French, Japanese, Swahili, Yoruba). We seek outstanding applicants with a ... - May 03
Member Service Specialist
Interior Federal Credit Union
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Reston, VA
... Complies with all Credit Union rules and regulations, including BSA/AML/OFAC, and Loan and Fair Lending Policies. Education & Experience: One year to three years of similar or related experience. A high school education or GED. Work involves much ... - Apr 18
Principal Associate Data Scientist, Audit Data Science
Capital One
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McLean, VA
... We’re not a traditional Data Science team: we build creative Machine Learning solutions across multiple domains from LLM based chatbots, GenAI powered applications, to AML/Fraud solutions, Card statements anomaly detection, Customer call transcripts ... - Apr 15