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Firm Staff brings you up to date and high quality legal staff openings in law firms and in-house legal departments of business organizations. In addition, we help solo attorneys hire experienced personnel from the legal industry. We not only have...
Firm Staff brings you up to date and high quality legal staff openings in law firms and in-house legal departments of business organizations. In addition, we help solo attorneys hire experienced personnel from the legal industry. We not only have...
Associate, Blockchain Investigator Duties: The candidate will be accountable for using investigative and analytical techniques to formulate an understanding of blockchain transactions and using the results to support clients as they navigate retrospective and proactive digital asset investigations. Queries large...
Advisor Senior Manager – US Card McLean, VA Richmond, VA Chicago, IL Plano, TX time type Full time posted on Posted 30+ Days Ago job requisition id R202503 Center 2...
Posted 01/13/2025 Compliance Advisor Manager McLean, Virginia Richmond, Virginia Apply Category Risk Management Experience Manager Primary Address McLean, Virginia Overview Compliance Advisor Manager We are seeking a highly motivated and talented Compliance Advisory...
Posted 01/14/2025 Compliance Director - Enterprise Services McLean, Virginia Richmond, Virginia Apply Category Risk Management Experience Director Primary Address McLean, Virginia Overview Compliance Director - Enterprise Services Capital One’s technology transformation has presented...
Chicago, Illinois Apply Category Risk Management Experience Manager Primary Address Wilmington, Delaware Overview Compliance Advisor Manager The Sanctions Compliance and Screening program is a core risk function within Capital One’s Anti-Money Laundering Department. This...
Overview Director, CTR Risk Management & Governance The Anti-Money Laundering (AML) Group is a... core risk function within Capital One’s Corporate Compliance Department. This Group serves as a second line of defense. In this role, you will...
The individual in this role will apply experience in anti-money laundering compliance, USA PATRIOT Act,... Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), Know Your Client (KYC), and all other laws, regulations, and requirements designed to establish process...
The individual in this role will apply experience in anti-money laundering compliance, USA PATRIOT Act,... Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), Know Your Client (KYC), and all other laws, regulations, and requirements designed to establish proces...