- Capital One (Richmond, VA)
- …card platforms **Preferred Qualifications:** + 7+ years of experience in compliance, risk, legal or audit + Master's Degree or JD + Compliance certifications ... such as CRCM (Certified Regulatory Compliance Manager) certification, or ACAMS (Certified Anti-Money Laundering Specialists) certification, or CIPP (Certified Information Privacy Professional) certification At this time, Capital One will not sponsor a new… more
- ADP (Norfolk, VA)
- …training and experience in Economic and trade sanctions compliance; Masters or JD preferred. + Extensive knowledge of requirements under the USA PATRIOT Act, ... of management, including senior leadership + Experience interacting with legal counsel, law enforcement, regulators, and examiners on sanctions/export controls… more
- Robert Half Finance & Accounting (Mclean, VA)
- …of public/private accounting experience, supervisory experience required + CPA preferred + JD Edwards is a plus + Proficiency in accounting software + Excellent ... placement solutions for finance and accounting, technology, marketing and creative, legal , and administrative and customer support roles. Robert Half works to… more
- Meta (Richmond, VA)
- …2. Collaborate with key leaders across design, engineering, construction, network, and legal to develop the strategic plan needed to execute against the company's ... Qualifications: 20. Bachelor's degree in business, finance, real estate, MBA or JD 21. 15+ years of commercial real estate investment and development experience… more
- Amazon (Arlington, VA)
- …for international business initiatives - Partner with business, tech, finance, and legal teams to support product launches - Develop comprehensive tax requirements ... in Accounting, Finance, Business or related field Preferred Qualifications - CPA, or JD - Ability to successfully lead complex, milestone driven projects - including… more
- Amazon (Arlington, VA)
- …New Region Strategy Planning, Product teams, Networking, Data Center Engineering, Accounting, Legal , Tax, etc.) are aligned with recommendations * Help prepare and ... Access, Essbase, Cognos) and other financial systems (examples: Oracle, SAP, Lawson, JD Edwards) - Experience in financial modeling, P&L management or analysis… more
- Bank of America (Norfolk, VA)
- …while delivering a high-quality experience + Ensures compliance with regulatory and legal requirements related to client accounts and portfolios + Identifies and ... and estate planning experience + Fiduciary professional with CTFA, CFP, AEP, JD , or CPA (or 6 months away from obtaining certification), preferred **Minimum… more
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