- Koniag Government Services (Washington, DC)
- Police Advisor Level III Washington, DC, USA Req #236 Thursday, April 24, 2025 **Koniag Emerging Technologies (KET),** a Koniag Government Services ... company, is seeking a Police Advisor Level III support **KET** and our government customer in the Metro DC area. _This position is for a Future New… more
- Capital One (Mclean, VA)
- Compliance Tester III , Principal Associate Capital One is a diversified bank that offers a broad array of financial products and services to consumers, small ... great place to work. Job Description: The Compliance Tester III (Principal Associate) performs a key second line of...monitoring + 4+ years of experience as a compliance advisor in a compliance department for an institutional broker… more
- Capital One (Mclean, VA)
- Principal AML Compliance Advisor The KYC Advisor Associate performs a key risk management role (second line of defense) to help ensure corporate initiatives and ... KYC requirements and monitor compliance with regulatory standards. The KYC Advisor Associate is responsible for delivering quality and timely results, providing… more