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Japanese or Kyc or Aml jobs in Ashburn, VA, 20149

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Bar Manager - WREN Tysons

B.F. Saul Company Hospitality Group  –  Tysons, VA
... Meaning “love” in Japanese, it is a nod to the country and culture that plays a significant role in our concept's spirit. When referring to the bird, “wren” evokes a friendly, bubbly energy that perfectly captures the establishment’s warmth and ... - May 09

Dishwasher

Washington DC  –  Washington, DC, 20001
... (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 ... - May 02

Server

Washington DC  –  Washington, DC, 20001
... · Availability to work days, nights, weekends, and holidays is preferred 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 ... - May 02

Senior Analyst, Due Diligence & Investigations

TDI  –  Washington, DC, 20006
... professional proficiency in another language preferred with an emphasis on Portuguese, Spanish, Japanese, Arabic, or Chinese. Key TDI Values for this Role: Client Focus: You are always available and responsive. You urgently address our clients’ ... - May 10

Associate/Sr. Associate

TDI  –  Washington, DC, 20006
... professional proficiency in another language—with a specific emphasis on Arabic, Chinese, French, Japanese, and Spanish—preferred but not required. Please note interviews will be conducted via video conferencing or telephone. About TDI TDI is a ... - Apr 18

Associate Director, Energy & Climate

Berkeley Research Group, LLC  –  Washington, DC
... Fluency in French, German, Spanish, Portuguese, Japanese, Korean, Mandarin, Arabic and/or Russian and/or Experience in statistical analysis programs (e.g., Python/Pandas and R), Tableau, SQL, and financial databases (e.g., Bloomberg and S&P Capital ... - May 01

Call Center Manager for Bank

Ultimate Staffing Services  –  Bethesda, MD
... Major Duties and Responsibilities include but are not limited to: * Ensure all policies and procedures are followed including OFAC, BSA/AML, REG D, REG E, and REG CC. * Coach and mentor the Call Center team to ensure excellent customer service ... - May 07

Anti-Money Laundering/Transnational Crime Program Advisor - Hybrid

ATSG Corporation  –  Washington, DC
... Conduct assessments of the status and effectiveness of country AML regimes, identify shortcomings and reform and technical assistance needs, and recommend programmatic approaches in response. Remain up to date on international standards and ... - May 04

Restaurant Assistant Manager

Kura Sushi  –  Wolf Trap, VA, 22182
... 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 Corporation has grown ... - Apr 16

Investigator Forensic Accountant Specialist/Senior Associate

Inter-American Development Bank  –  Washington, DC
... Furthermore, OII also serves as the Bank’s Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) compliance office leads (in coordination with the Risk Management Group) in the implementation of the IDB’s AML/CFT Framework and serves ... - May 01
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