- Guidehouse (Mclean, VA)
- …+ Support Digital Onboarding, Perpetual KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti -Bribery & Corruption , and / or Fraud projects and / ... **What Would Be Nice To Have** **:** + Master's degree. + Certified Anti -Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM), or… more
- Fujifilm (Richmond, VA)
- …are subject to proper due diligence and comply with the Anti - Corruption and Due Diligence Procedure. Oversee annual compliance certifications. + Assist ... **Position Overview** We are hiring a Compliance Manager to be a member of the...completing any pre-employment testing, or otherwise participating in the employee selection process, please direct your inquiries to our… more
- Guidehouse (Mclean, VA)
- …of Digital Onboarding, Perpetual KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti -Bribery & Corruption and/or Fraud projects. + Lead independent ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50%...& Learning Opportunities + Skills Development & Certifications + Employee Referral Program + Corporate Sponsored Events & Community… more
- Guidehouse (Mclean, VA)
- …of Digital Onboarding, Perpetual KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti -Bribery & Corruption and/or Fraud projects + Lead independent ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50%...& Learning Opportunities + Skills Development & Certifications + Employee Referral Program + Corporate Sponsored Events & Community… more
- DEFTEC (Norfolk, VA)
- …emerging non- compliance and ACT's implementation of NATO's and ACT's anti -fraud and corruption strategies and directives. Required Qualifications: + ... support the Capability Development Team in ACT. JOB RESPONSIBILITIES: + Conducts compliance and integrity audits, inspections, reviews, and audit tests in accordance… more