- Citigroup (Washington, DC)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) Sanctions responsible for overseeing the Level 3 alert ... experience managing a diverse staff; Advanced degree preferred **Job Family Group :** Compliance **Job Family:** Sanctions **Time Type:** Full time **Primary… more
- Coinbase (Washington, DC)
- …and alignment. Attendance is expected and fully supported. The Platform Product Group 's mission is to build a trusted, scalable, and compliant platform to ... users can have a consistent and high-quality experience. The Coinbase Compliance Technology Team develops globally scalable systems to meet regulatory requirements,… more
- Capital One (Mclean, VA)
- …Certified Internal Auditor (CIA), Certified Public Accountant (CPA), or Certified Regulatory Compliance Manager (CRCM) + Experience with consumer compliance , ... **Overview:** Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services...least 5 years of experience in Anti-Money Laundering (AML), Sanctions and Fraud compliance + At least… more