Average salary: $100,762 /yearly
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- ...and international tax compliance (i.e. PFIC and 1042 reporting) Manage the preparation, review and filing of all tax returns, estimates... ...due diligence Facilitate the completion of W-8s and AML/KYC requests from service providers Assist with compliance filings...SuggestedFull timeWork at officeLocal area
PCRecruiter - Recruitment Software & Applicant Tracking Syst...
Washington DC16 days ago - ...Deputy Head of AML About the Company Top-tier commercial bank Industry Banking Type Privately Held About the Role... ...liaison for BSA-related examinations and audits, as well as managing and maintaining the company's BSA/AML compliance program to ensure...Suggested
- ...Join to apply for the Senior Marketing Manager, Fraud role at ACAMS Southern California Chapter 2 weeks ago Be among the first 25 applicants Join to apply for the Senior Marketing Manager, Fraud role at ACAMS Southern California Chapter Get AI-powered advice...SuggestedFull timeFlexible hours
ACAMS Southern California Chapter
Washington DC5 days ago - ...blockchains. ~ Familiarity with regulatory initiatives and changes related to cryptocurrency; understanding of Anti-Money Laundering (AML) and Know Your Customer (KYC) regulatory frameworks. ~ Previous experience working in a fast-paced, growing startup environment....SuggestedFull timeLocal areaRemote work
Hedera Hashgraph
Washington DC4 days ago $80k - $96k
...The Wealth Relationship Manager SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the... ...all Regulatory and Compliance operating proceduresEnsure that KYC/AML and other compliance norms are strictly adhered toPartner with all...SuggestedFull timeWork at officeCiti
Washington DC16 days ago- ...membership resources, networking, certification and training in AML, Fraud and Sanctions. ACAMS is also a leader in its field in... ...deep expertise in learning technologies, best practices, vendor management, project management and operational rigour, this role combines...SuggestedFull timeWork at officeFlexible hours
ACAMS Southern California Chapter
Washington DC6 days ago - ...field, Quantifind pushes the boundaries of what's possible in risk management. Quantifind is a data science technology company whose AI... ...Diligence (CDD), Fraud Risk Management, and Anti-Money Laundering (AML) processes. Today these compliance processes are burdened by...SuggestedFull timeFlexible hours
- Description: Milton Hershey School (MHS) is one of the world's best private schools, where students in pre-K through 12th grade from disadvantaged backgrounds receive an exceptional career-focused education with housing, meals, and more—and all costs are covered. ...SuggestedFull timeSummer holidayRelocationRelocation packageFlexible hoursSunday
- ...Remediation experience in Chester, VA. The Project Director is responsible for, but not limited to, directing, planning and managing all requirements for Civil and Construction projects including change orders, submittals, procurement, project financial set-up, project...SuggestedContract workTemporary workFor contractorsFor subcontractorWork at officeLocal areaRelocation packageFlexible hours
SAIIA Construction
Alexandria, VA4 days ago - ...Job Description Description Leidos has an exciting opening for you, as our next TS/SCI cleared Release Manager to play a critical role with design, engineering, development, and deployment of software for the DOMEX Technology Platform (DTP) DOMEX Data Discovery Platform...SuggestedRemote workFlexible hours
Leidos
Bethesda, MD20 days ago - ...the building industry, we'd love to speak with you! General Job Description Dogwood Industries is seeking a hands-on Design Manager to lead our growing Design and Engineering teams. This is a critical leadership position responsible for overseeing the full...SuggestedTemporary workWork at office
- ...understanding of credit union products, account opening procedures and relevant federal regulations (e.g., NCUA, Reg CC, Reg E, OFAC, BSA/AML) Exceptional interpersonal, communication and member service skills Strong leadership and team development abilities Ability to work...SuggestedFull timeWork at officeWork from homeFlexible hours
- ...values bind us together. Invitation Homes is a place where possibility lives. The market teams include our Leasing, Property Management and Rehab, Turns & Maintenance professionals. Together, our dedicated associates work hard to build excellent resident experiences...SuggestedFull timeTemporary workFor contractorsCasual workLocal area
Invitation Homes
Washington DC1 day ago - ...What This Position is All About As a Manager, Fifth Avenue Club In Residence, you’ll be operating and leading an In Residence location under the direction of the VP/GM, Fifth Avenue Club In Residence. Our ideal candidate has an extensive network of existing local...SuggestedFull timeLocal areaFlexible hoursNight shift
Saks Fifth Avenue
Washington DC2 days ago - ..., fairness, and by providing opportunities to contribute and grow. Position Description Reporting directly to the Operations Manager – Projects, the Preconstruction Manager is responsible for leading the strategic planning, technical coordination, and proposal development...SuggestedContract workFor subcontractor
Mercer Mass Timber
Washington DC3 days ago - ...We are seeking an experienced and detail-oriented Materials Manager to lead and oversee material procurement, production control, and shipping/receiving operations. This role plays a critical part in ensuring smooth supply chain processes that support operational efficiency...
Orion Talent
Washington DC1 day ago - ...POSITION PROFILE: Fabrication MANAGER Background: To identify the right candidate for this key leadership role, the Choosing Winners™ System will be utilized. During the initial brainstorming phase, DEFINE, the team considered three criteria for this search: WHO...Full timeFor contractorsWork at officeFlexible hoursDay shift
Mill Plain Electric
Washington DC2 days ago - ...environment that values fresh ideas, candid conversations, and authentic teamwork. Amida Technology Solutions is seeking a Subcontracts Manager . In this role you will report to the Contracts Manager. If you want to help public agencies, non-profits, and companies get their...Full timeContract workTemporary workFor subcontractorImmediate startShift work
Amida Technology Solutions
Washington DC3 days ago - ...Local candidates only! Job Title : Site Manager Location : 401 Union St, Suite 3300, Seattle, WA Pay Rate: $23.50 per hour Work Days: Mon - Fri, 8:00 AM – 5:00 PM (40 hrs per week) Job Type: Temp to hire Qualifications/ Requirements: Leadership experience...Hourly payTemporary workWork at officeLocal area
Compunnel Inc.
Washington DC3 days ago - ...coordinating compliance initiatives in Environment, Health, and Safety and other relevant compliance areas as designated. Assist and help manage development, management, and review of policies and practices for client and/or its facilities, and works with Legal, Operations...Work at officeLocal area
Planet Pharma
Washington DC2 days ago
