Project Manager II/III (BSA/AML Compliance)
Virginia Beach, Virginia
Overview This Project Manager will plan, manage, and execute all aspects of Bank Secrecy Act (BSA)/Anti Money Laundering (AML) and Office of Foreign Asset (OFAC) life-cycle projects from inception through implementation. They will develop p...
3d
| Job Type | Full Time |
Sr. Program Manager -AI Trust & Safety
Winston Salem, North Carolina
*Description* Our customer is looking for a Sr. Program Manager ot join to thei AI Innovation Team. This person will be responsible for regulatory and compliance as it relates to AI. They will be responsible for AI trust and safety so they ...
3d
| Job Type | Full Time |
International Trade and Export Controls Manager
Washington, D.C.
Your Job Koch Capabilities is seeking a contribution motivated and self-driven Manager to join our International Trade Capability. This role will primarily focus on advising businesses on regulatory requirements and best practices on export...
3d
| Job Type | Full Time |
International Trade and Export Controls Manager
Atlanta, Georgia
Your Job Koch Capabilities is seeking a contribution motivated and self-driven Manager to join our International Trade Capability. This role will primarily focus on advising businesses on regulatory requirements and best practices on export...
3d
| Job Type | Full Time |
International Trade and Export Controls Manager
Houston, Texas
Your Job Koch Capabilities is seeking a contribution motivated and self-driven Manager to join our International Trade Capability. This role will primarily focus on advising businesses on regulatory requirements and best practices on export...
3d
| Job Type | Full Time |
International Trade and Export Controls Manager
Wichita, Kansas
Your Job Koch Capabilities is seeking a contribution motivated and self-driven Manager to join our International Trade Capability. This role will primarily focus on advising businesses on regulatory requirements and best practices on export...
3d
| Job Type | Full Time |
Henderson, Nevada
Job Details Job Location Henderson - 1711 Whitney Mesa - Henderson, NV Remote Type Fully Remote Position Type Full Time Education Level 4 Year Degree Salary Range $50,000.00 - $55,000.00 Salary/year Description Position Summary: Person in t...
3d
| Job Type | Full Time |
Privacy Compliance Advisor, Manager (Processes and Governance)
Richmond, Virginia
Privacy Compliance Advisor, Manager (Processes and Governance) Capital One's technology transformation has presented an exciting opportunity to usher in leading edge, innovative approaches to compliance risk management working closely with ...
3d
| Job Type | Full Time |
Compliance Testing Senior Manager
Richmond, Virginia
Compliance Testing Senior Manager The Compliance Testing Senior Manager is a key second line of defense role that leads a team of Compliance professionals in determining whether Capital One processes and transactions comply with regulatory ...
3d
| Job Type | Full Time |
Privacy Compliance Advisor, Manager (Processes and Governance)
McLean, Virginia
Privacy Compliance Advisor, Manager (Processes and Governance) Capital One's technology transformation has presented an exciting opportunity to usher in leading edge, innovative approaches to compliance risk management working closely with ...
3d
| Job Type | Full Time |