- Amazon (Arlington, VA)
- …innovative and driven financial services compliance professional to join the Risk and Compliance Solutions' North America Compliance Office. This role will ... be supporting the entity registered with FINTRAC. The Compliance Manager will work across business, legal, operations, and technical teams to define and implement… more
- City National Bank (Mclean, VA)
- *RELATIONSHIP MANAGER SENIOR* *Tysons Branch* WHAT IS THE OPPORTUNITY? Responsible for acquiring small business and personal clients, and will be responsible for ... includes but is not limited to CRA-eligible fundings, excellent risk management mitigation, as well as the qualitative sales,...activities as appropriate. * Complies fully with all Bank Operational and Credit policies and procedures as well as… more
- Coinbase (Richmond, VA)
- …and fully supported. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory compliance Programs within ... Programs to ensure compliance with global AML regulatory bodies. The Program Manager will ensure the integration of regulatory requirements into policies, overseeing… more
- Coinbase (Richmond, VA)
- …ensuring this critical business operation scales seamlessly in upcoming bull-runs without incurring operational or regulatory risk . *What You'll Do* * Define a ... critical business processes through Artificial Intelligence. We are seeking a Product Manager to lead automation efforts within the Compliance space, identifying and… more
- EDB (Richmond, VA)
- …analytical, and AI workloads across any cloud, anywhere. EDB empowers enterprises to control risk , manage costs and scale efficiently for a data and AI led world. ... compliance controls, and observability. For more information, visit www.enterprisedb.com The ** Manager , Regional Sales** will be responsible for defining and running… more
- Truist (Richmond, VA)
- …participate in larger, more complex initiatives. 10 Solve complex technical and operational problems. Mentor or coach teammates with less experience. 11. May oversee ... larger, more complex initiatives. 6. Solve complex technical and operational problems. Act as a resource for teammates with...4. Banking or financial services knowledge in OFAC, AML, KYC , wholesale, wealth and consumer business units. 5. Database… more