- Coinbase (Washington, DC)
- …and alignment. Attendance is expected and fully supported. This role is for a Senior Sanctions Associate within Enterprise Compliance. The Coinbase ... Sanctions Advisory team is responsible for identifying and managing sanctions risks across Coinbase. This role will involve detecting, controlling, and mitigating… more
- Capital One (Mclean, VA)
- Senior Associate , Process Manager - AML Content Developer and Facilitator The Anti-Money Laundering University (AMLU) training team is seeking a senior ... able to work in a fast paced environment as they create AML/ Sanctions /Fraud training documents, oversee the logistics for training experiences, and facilitate… more
- Internal Revenue Service (Washington, DC)
- …Careers Site Meet Our People Learn about our Legal Divisions Responsibilities The Associate Chief Counsel (Corporate) (ACC (CORP)) is a key member of the Chief ... works closely with Treasury officials and IRS Division Commissioners and other Associate and Division Counsel (DC) on program matters (eg, identifying and… more