- Citigroup (Washington, DC)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) Sanctions responsible for overseeing the Level 3 alert ... experience managing a diverse staff; Advanced degree preferred **Job Family Group :** Compliance **Job Family:** Sanctions **Time Type:** Full time **Primary… more
- Capital One (Mclean, VA)
- …Certified Internal Auditor (CIA), Certified Public Accountant (CPA), or Certified Regulatory Compliance Manager (CRCM) + Experience with consumer compliance , ... **Overview:** Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services...least 5 years of experience in Anti-Money Laundering (AML), Sanctions and Fraud compliance + At least… more
- Bosch (Washington, DC)
- …: At Bosch, you change lives. **Job Description** As an Export Control Manager , you provide authoritative guidance on national and international regulations like the ... ITAR and EAR, ensuring Bosch's compliance with them. As part of our global Export...assessing their impact on the business activities of Bosch Group and its subsidiaries globally. Based on this, you… more