- Citigroup, Inc (Washington, DC)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for providing regulatory guidance on Citi business ... sanctions lists.Designing, developing, delivering, and maintaining best-in-class Sanctions Compliance practices, providing a mechanism for identifying… more
- ACAMS LLC (Washington, DC)
- …to enhancing the knowledge, skills and expertise of anti-money laundering, sanctions and financial crime detection and prevention professionals. ACAMS' 100,000+ ... and networking, Certified Anti-Money Laundering Specialist (CAMS(R)), Certified Global Sanctions Specialist (CGSS(R)) certification, training and publications. ACAMS is… more
- Capital One Financial Corporation (Mclean, VA)
- Center 1 (19052), United States of America, McLean, VirginiaAudit Director , FCC & Compliance (Hybrid)Capital One's Audit function is a dedicated group of ... all aspects of compliance and/or financial crimes compliance across the bank. A Director on...strategy to ensure the quality of Consumer and Commercial Compliance risks, AML, Sanctions and Fraud risk… more
- Ankura Consulting Group (Washington, DC)
- …exam preparation;Draft remediation plans for exam/audit findings and recommendations for Senior Director review and implementation;Requirements:At least 10 years ... monitoring and watchlist systems;Draft written compliance programs for AML, consumer compliance (Reg E, UDAAP, GLBA), fraud, sanctions , etc. including risk… more
- CoStar Realty Information (Washington, DC)
- …available, we provide an invaluable edge in real estate.We are seeking a senior -level attorney to serve in the role of Associate General Counsel, Corporate and ... Compliance . The position will report to the General Counsel...minutes, and general contract review;* Oversee legal entity management, director & officer appointment and orientation, and maintenance of… more
- circle (Washington, DC)
- …and everyone is a stakeholder.What you'll be responsible for:Circle is looking for a senior product leader to own and drive the company's entire risk and ... compliance platform product strategy and implementation. This role will...years of relevant experience in implementing KYC, AML, or Sanctions technologies in scaled companies, including leading programs for… more
- ACAMS LLC (Washington, DC)
- …review and coordination of US income and non-US income tax reporting and compliance - US Federal, state, and local, Foreign and Non-Us income compliance ... growing organization is searching for experienced candidates for the position of Senior Tax Manager. ResponsibilitiesManage all Federal, State and Local and foreign… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for providing regulatory guidance on Citi business ... sanctions lists. + Designing, developing, delivering, and maintaining best-in-class Sanctions Compliance practices, providing a mechanism for identifying key… more
- Syensqo (Washington, DC)
- …monitoring mechanisms to ensure ongoing compliance with export controls and sanctions . Prepare and present regular reports to senior management, in ... the Global Trade Organisation, the Americas Export Controls & Sanctions Director will be responsible for leading...the development, implementation, and management of export controls and sanctions compliance programs across all countries in… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Senior Director , Complex Investigations Capital One is a leading banking and technology company ... priorities is to continue to transform our AML and Sanctions program to enable rigorous, nimble, and sustainable AML...is a core risk function within Capital One's Corporate Compliance Department. This Group serves as a second line… more
- Stryker (District Of Columbia, DC)
- …of goods, software, and technology, specifically import requirements, export controls, and sanctions compliance . + Provide strategic input on program and process ... for information, audits, and disclosures involving customs, export controls, and sanctions compliance . + Establish and implement corporate-wide and regional… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Audit Director , FCC & Compliance (Hybrid) Capital One's Audit function is a dedicated group of ... all aspects of compliance and/or financial crimes compliance across the bank. A Director on...strategy to ensure the quality of Consumer and Commercial Compliance risks, AML, Sanctions and Fraud risk… more
- Ankura (Washington, DC)
- …preparation; + Draft remediation plans for exam/audit findings and recommendations for Senior Director review and implementation; Requirements: + At least 10 ... Draft written compliance programs for AML, consumer compliance (Reg E, UDAAP, GLBA), fraud, sanctions ,...policies, procedures, internal controls, and systems processes; + Prepare compliance reports for Compliance Officer, Senior… more
- CoStar Realty Information, Inc. (Washington, DC)
- Associate General Counsel, Corporate and Compliance Job Description **ASSOCIATE GENERAL COUNSEL, CORPORATE AND COMPLIANCE ** **OVERVIEW** CoStar Group (NASDAQ: ... invaluable edge in real estate. We are seeking a senior -level attorney to serve in the role of Associate...in the role of Associate General Counsel, Corporate and Compliance . The position will report to the General Counsel… more
