- Citigroup (Washington, DC)
- …+ Serving as a senior member of the global Level 3 sanctions investigation function, managing specialized teams of Compliance professionals responsible for ... management programs. + Designing, developing, delivering, and maintaining best-in-class Sanctions Compliance policies and practices, providing a mechanism… 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
- 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
- Brookings (Washington, DC)
- …new ideas for solving problems facing society at the local, national and global level . We bring together leading experts in government and academia from all over the ... (55%) + Provide AP backup for the AP Assistant Director for critical AP processes such as ACH, wire...Institution for procure to pay, vendor management, travel and compliance . + Ensure compliance of established policies… more