- Intuit (Washington, DC)
- **Overview** We are seeking a highly motivated and experienced Sanctions Compliance Manager , Sanctions , to join our Sanctions Compliance Office. ... excellent opportunity for a detail-oriented professional with a strong understanding of sanctions compliance and a proven track record in complex investigations… more
- Amazon (Arlington, VA)
- …sanctions program and compliance strategy Design and implement robust sanctions compliance programs, policies, and procedures Develop new guidance to ... into the screening program, as well as continual improvement/enhancement of existing compliance frameworks Manage sanctions compliance reporting for blocked… more
- Amazon (Arlington, VA)
- …customer facing services and we are looking for a highly motivated Export Compliance Manager to drive export controls implementations. The successful candidate ... Description Do you see compliance as a business enabler? Do you have...a broad range of stakeholders, including development teams and senior leadership. The candidate will have strong program/project management… more
- Capital One (Mclean, VA)
- …Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), or ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital...Audit team, you will focus on engagements involving BSA/AML, Sanctions , and Fraud Compliance related audit projects… more
- Coinbase (Washington, DC)
- …and alignment. Attendance is expected and fully supported. The Coinbase Compliance Technology Team develops globally scalable systems to meet regulatory ... requirements, including transaction monitoring, sanctions and various screening systems, customer risk scoring, and other compliance solutions ensuring … more
- TD Bank (Vienna, VA)
- …the design and operating effectiveness of key processes and controls and assess compliance with relevant key laws, rules, and regulations. The Testing Team staff are ... depending on availability and individual circumstances._** **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM controls… more
- GE Aerospace (Washington, DC)
- …business operations to assure adherence to internal company and external regulatory compliance , with a focus on applicable US Federal Aviation Regulations and ... of product safety in the aerospace industry and ensuring aviation regulatory compliance . The successful candidate will advise on the US Federal Aviation Regulations… more
- TD Bank (Vienna, VA)
- …financial crime cases. You'll be leading efforts, ensuring quality control and compliance , presenting to executive leadership and regulators, acting a mentor to ... train others, and providing support to Senior Managers and above. Additionally, the Financial Crime Lead...+ Leads a variety of complex investigations, including AML, Sanctions /ABAC and Financial Crime + Applies sound methodologies to… more