- Amazon (Arlington, VA)
- Description The goal of the Americas Account Compliance team is to build seller trust by maintaining a consistent, high quality seller experience (SX) while also ... and seeking a dynamic candidate to help manage our INFORM Consumers Act seller verification controls and...for sellers as the program matures and develops. The Account Compliance Risk Manager will be responsible… more
- Amazon (Arlington, VA)
- Description The goal of the Americas Account Compliance team is to implement effective controls to ensure regulatory compliance while continuously improving ... an optimal SX as we grow. The AML and Account Compliance Program Manager will be responsible...The role also includes oversight of controls for the INFORM Consumers Act (for US customers) as… more
- CBRE (Washington, DC)
- Talent Community ( Account Director) Job ID 193406...delivery of extra works and projects, and ensuring the account is retained upon renewal. * Act as ... the single point of contact for overall account operations ensuring contractual compliance . Supervise, plan,...have questions about the requirement(s) for this position, please inform your Recruiter. CBRE, Inc. is an Equal Opportunity… more
- Corner Alliance (Washington, DC)
- …recruit, and hire qualified candidates from these groups for our open positions. In compliance with the Americans with Disabilities Act Amendments Act ... will have a great attitude, a keen eye for compliance , be flexible, and thrive in a fast-paced environment....throughput. + Actively engage with the Director of Consulting, account management, and project management to understand the context… more
- PNC (Tysons Corner, VA)
- …and monitor models to detect, monitor, and avert concerning/fraudulent patterns of account activity. You will work with key stakeholders to identify patterns and ... risk indicators within the firm's account and transaction datasets, identify opportunities for new strategies,...results, represent the modeling team in various forums to inform senior executives and various team partners of progress… more
- KBR (Fulton, MD)
- …Park, MD; or Huntsville, AL areas. Roles and Responsibilities + Act as KBR's Contracts Representative regarding contractual requirements. + Review performance ... Commercial proposals. + Interface with internal functions to evaluate contract compliance . + Guide others to solve complex problems; use sophisticated analytical… more
- St. George Tanaq Corporation (Washington, DC)
- …to serving Federal customers while also giving back to the Tanaq native community and shareholders. **About the Role** We are seeking a **Custodial Supervisor** to ... materials and supplies to ensure best price and budget compliance . + Maintain quantities of supplies, stock, and equipment....all required reports are timely, accurate and complete. + Inform the Custodial Manager in a timely manner of… more
- National Renewable Energy Laboratory (Washington, DC)
- …opportunities** across components and systems. + Interpreting model results to inform **policy, market** , and **technology analysis** , with the aim ... and review meetings, sharing insights with the broader energy community . + **Support critical inquiries** from the US Department...determining the salary level for potential new employees. In compliance with the Colorado Equal Pay for Equal Work… more
- CBRE (Bethesda, MD)
- …and prepare monthly performance, explaining variances. *Collect rent and pay expenses in compliance with lease terms. Obtain account receivable aging reports and ... vendor services as required. Ensure that services are provided in compliance with policies, procedures, regulations and contractual obligations and standards.… more
- M&T Bank (Washington, DC)
- …Relationship Management (customer assessments, profiling for sales opportunities, account opening and lead-focused outbound calling), Sales Process (profile/pre-call ... customer outreach (regardless of available channel, and individual who opened account ) + Establish trust with existing clients through proactive outreach regularly… more
- M&T Bank (Greenbelt, MD)
- …customer transactions efficiently following Bank Policy. Take ownership of escalated account services issues until resolution; complete and accurately log all ... cash ordering, vault, ATM, and wire transfer activities). Process customer/ account maintenance accurately. Complete Consumer AML (Anti-Money Laundering)/BSA (Bank… more
- Corner Alliance (Washington, DC)
- …recruit, and hire qualified candidates from these groups for our open positions. In compliance with the Americans with Disabilities Act Amendments Act ... and success of capture initiatives + Coordinate with the Capture Team and account leads to drive progress and increase P-WIN throughout the capture process for… more
- M&T Bank (Falls Church, VA)
- …the Consumer and Business Banking AML (Anti-Money Laundering), BSA (Bank Secrecy Act ) and KYC (Know Your Customer) processes and related activities. Identify and ... with customers using the appropriate system. Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards… more
- M&T Bank (Leesburg, VA)
- …Business Banking relationships through outreach. Builds the bank's presence in the community . Researches prospects, and asks for referrals with current customers. + ... maintained, to include consumer and business banking guidelines. Ensures compliance with operational, security and control policies/procedures, preventing fraud and… more