- Capital One (Richmond, VA)
- …years of experience in people management + 1+ year of experience in AML, Sanctions , Compliance, Risk or Fraud + 1+ year of model design, development and deployment ... experience + 1+ year of experience with SQL, Python, and/or AWS Capital One will consider sponsoring a new qualified applicant for employment authorization for this position. The minimum and maximum full-time annual salaries for this role are listed below, by… more
- Capital One (Richmond, VA)
- …2+ years of experience in financial services + 1+ year of experience in AML, Sanctions , Compliance, Risk or Fraud + 2+ years of experience in people management + 1+ ... year of model design, development and deployment experience + 1+ year of supervised machine learning models experience + 1+ year of experience with Python, SQL, or AWS _Capital One will consider sponsoring a new qualified applicant for employment authorization… more
- Coinbase (Richmond, VA)
- …of compliance requirements for both state and federal licenses, including AML/CFT, sanctions , and consumer compliance. The individual that assumes this role will be ... required to assist with the oversight of existing, and new, compliance programs across Coinbase's consumer-focused US legal entities. Currently, the team supports the following initiatives: * Managing Compliance responses for country/entity regulatory exams; *… more
- Amentum (Alexandria, VA)
- …at least two of the following areas: National Security, Economics, Investigative Research, Sanctions , Export Controls, or Intelligence Analysis. + At least 1 year of ... experience working on USG regulatory programs centering on economic security issues, technology protection, or geopolitical competition, to include either foreign investment, telecommunications licensing, or mergers and acquisitions. + Active TS/SCI. + Ability… more
- Cummins Inc. (Manassas, VA)
- …may require licensing for compliance with export controls or sanctions regulations. **Experience:** Minimal level of workshop related experience required.Basic ... level knowledge of and/or experience with power generation products High Voltage/ Low Voltage experience **QUALIFICATIONS** Monday - Friday 7am - 4pm with weekend work and afterhours - A current valid license is required for this role - Must be 18 years old… more
- Qualtrics (Reston, VA)
- …in additional areas such as trade compliance (export controls and sanctions ), compliance, and bankruptcy. + Process Improvement and Legal Resources: Developing ... and implementing processes to increase the overall effectiveness of the Legal team and maintaining a repository of legal resources, templates, and training materials for the business. + You will be expected to remain up-to-date on relevant legal and regulatory… more
- Cummins Inc. (Manassas, VA)
- …position may require licensing for compliance with export controls or sanctions regulations. **Experience:** Cummins engine diagnostic experience - preferably on ... Transit busses. Intermediate level knowledge of and/or experience with power generation or engine products High Voltage/ Low Voltage experience (optional) Customer service experience **QUALIFICATIONS** On Site Resident Technician - A current valid license is… more
- Cummins Inc. (Manassas, VA)
- …position may require licensing for compliance with export controls or sanctions regulations. **Experience:** Basic level field service work experience Intermediate ... level knowledge of and/or experience with of power generation products High Voltage/ Low Voltage experience Customer service experience **QUALIFICATIONS** working ours from 7am - 4pm with afterhours and weekend work as well - A current valid license is… more