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Search Results: 566 vacancies
- ...will be responsible for performing quality assurance reviews, including coverage of Anti-Money Laundering (AML), Fraud, Enhance Due Diligence (EDD), U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), and Currency Transaction Report (CTR) processes....SuggestedFull timeWork at officeRemote work
- ...and influence cross functionally ~ Must have excellent communication skills (verbal and written) ~ Highly proficient in Microsoft Office (Word, Excel, Power Point, Outlook, CRM) Required/Preferred Education and Licenses ~ Bachelor’s degree required, MBA or other...SuggestedPrivate practiceWork at officeLocal areaRemote workWorldwideFlexible hours
Jazz Pharmaceuticals
Washington DC2 days ago - Lateral Regulatory/Bank Secrecy Act/Anti-Money Laundering Compliance Associate Attorney Company name BCG Attorney Search Experience 3-8 yrs required Location Washington, DC, United States Posted on May 23, 2025 Profile Job Title: Lateral Regulatory/Bank Secrecy Act/Anti...SuggestedFlexible hours
$58.85 - $97.92 per hour
...Perpetual KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti-Bribery & Corruption, and / or Fraud projects and / or related... ...firm. Solid understanding of Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) laws or exposure to the consumer finance industry (...SuggestedFull timeWork experience placementGuidehouse
Arlington, VA23 days ago- ...segments, including but not limited to financial crime and anti-money laundering, risk management, credit services, regulatory compliance, consumer... ...factors. Our people work both in-person in local Protiviti offices and on client sites, which can include local or out-of-state...SuggestedFull timeTemporary workLocal areaRemote workFlexible hours
- ...Pursuing a civilian career doesn’t have to mean getting stuck in the corporate world. As a current or former Navy Submarine Warfare Officer, there are plenty of part-time opportunities to use your leadership skills and talent in an environment that’s constantly changing....SuggestedFull timePart time16 hoursWorldwideWeekend work
US Navy Reserve
Washington DC3 days ago - U.S. Army Medical Corps PLAY A VITAL ROLE IN THE LIVES OF OUR NATIONS DEFENDERS As a Pulmonary Disease/Critical Care Physician on the U.S. Army health care team, youll examine and treat patients with respiratory ailments, as well as, recommend courses of therapy...SuggestedPermanent employmentInternship
- ...The work of a U.S. Army Infectious Disease Officer provides information and research about infectious diseases to benefit the Army. If you are a professional in the field of infectious diseases and want to combine your interests in ensuring healthy populations with...SuggestedPermanent employmentLocal area
- ...or participating in corporate risk management processes. Responsibilities: Maintain subject matter expertise of applicable anti-money laundering laws and regulations and support business lines by providing guidance on KYC compliance requirements Assist with establishing...SuggestedFull timePart timeLocal area
- U.S. Army Medical Corps PLAY A VITAL ROLE IN THE LIVES OF OUR NATIONS DEFENDERS As a Preventive Medicine Physician on the U.S. Army health care team, youll plan, coordinate and direct a program to maintain health, improve physical fitness and prevent disease...SuggestedPermanent employmentInternship
- ...U.S. Army Preventive Medicine Officers are key to the prevention of disease and injury to our Soldiers and their families. If you are a professional in the preventive medicine field and want to combine your passion for health and wellness with a desire to serve in...SuggestedPermanent employmentInternshipLocal area
- ...thoroughly documenting related findings and retaining supporting documentation. Assists the Director of Compliance and Compliance Officer with implementing changes to regulations. Assists the Director of Compliance and Compliance Officer with writing, updating, and implementing...SuggestedFull timeWork at officeLocal areaRemote work
Chief Advocacy and Government Relations Officer (American Dental Education Association) (Washington)
...Chief Advocacy Officer Advocacy and Government Relations (Hybrid Role Metro DC Area) POSITION SUMMARY: The Chief Advocacy Officer leads the Advocacy and Government Relations (AGR) division to ensure that ADEA is recognized by policymakers as the “voice of dental education...SuggestedFull timeNonprofit HR
Washington DC1 day ago- Join Amplity, the full-service partner of biopharma companies delivering flexible, specialized medical and commercial services. We scale with the drug lifecycle to maximize resources and impact through strategic partnerships and deep therapeutic expertise, transforming...SuggestedFull timeFlexible hoursNight shift
Amplity Health
Washington DC1 day ago - ...Chief People Officer,HR & Administration Location: Washington, DC (Hybrid) strongly preferred Project HOPE is an international NGO of more than 1,000 engaged employees and hundreds of volunteers who work in more than 25 countries, responding to the world’s most...SuggestedFull timeWork at officeLocal areaWorldwide
PROJECT HOPE
Washington DC1 day ago - ...Librarian, Director of Teaching and Learning Type of Position: Full-time, Academic GENERAL DESCRIPTION The Chief Academic Officer (CAO) provides leadership, vision, and strategic direction for all aspects of the University’s academic and compliance programs. This...Full timeWork experience placementLive in
Bay Atlantic University
Washington DC1 day ago - ...Paralegal Location: Bellevue, WA (Hybrid) Duration: 5 Months Pay rate: $50/hr on W2 Job description: 3 days in Bellevue HQ office; 2 days remote (optional if wanted) Compliance Hotline experience strongly preferred; bonus if it's with Convercent (vendor)....Work at officeRemote work
Avacend Inc
Washington DC2 days ago - Job Title: Compliance Specialist V Location: Redmond ,WA Duration: 06 months contract Pay : $60/hr - $70/hr on w2 without benefits. Job Description: (EHS) Engineer with emphasis on Laser Safety . The EHS Engineer role will primarily support the radiation ...Contract work
US Tech Solutions
Washington DC2 days ago - ...and hosting on-site events to attract prospective residents. Maintain partnerships with local organizations, such as courtesy officers, sustainability initiatives, and other community-focused programs. Ongoing Work Leverage technology, including Entrata, to...Permanent employmentFull timeContract workWork at officeLocal areaShift workWeekend workAfternoon shiftMonday to Friday
Housing Alexandria
Alexandria, VA2 days ago - ...down with pay between Christmas and New Years. • Vacation and sick time off • Healthcare insurance (medical, dental, and vision) • 401(K) company match • Basic life insurance, short- and long-term disability Physical Requirements: • Normal office duties...Temporary workInternshipWork at officeWorldwide
Hyundai Motor Group
Washington DC2 days ago
