- Capital One (Mclean, VA)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance ( FCC ) (Hybrid) Capital One's Audit function is a dedicated group of professionals ... more
- Marriott (Bethesda, MD)
- …Remotely?** N **Position Type** Management **JOB SUMMARY** The Financial Contract Compliance ( FCC ) department works with various stakeholders (corporate ... more
- Actalent (Matthews, NC)
- …and substance restriction regulations such as RoHS and REACH. Essential Skills + Regulatory compliance + Compliance management + Audit + Testing Lab + ... more
- TD Bank (New York, NY)
- …with regulatory and audit requests. + Provide backup to general AML compliance functions such as surveillance reviews, section 312 reviews and TD affiliates due ... more
- Sinclair Broadcast Group (Portland, ME)
- …prepare offer letters and pre-employment paperwork, conduct background checks, etc. Ensure compliance with FCC /EEO regulations in all aspects of recruitment and ... more