Employment Type : Full-Time
Job Description: Assist in preparing and submitting money transmitter license applications, renewals, and periodic reports, and support the team during examinations and respond to inquiries from...
Employment Type : Full-Time
Compliance Testing & Policies Manager We are seeking a dedicated and experienced Compliance Testing & Policies Manager to join our team. In this role, you will be responsible for planning and executing substantive testing to...
Employment Type : Full-Time
Center 1 (19052), United States of America, McLean, VirginiaSenior Manager Compliance AdvisorCapital One is looking for a Senior Manager to support the Anti-Money Laundering (AML) Advisory Card and Enterprise Services team. The Senior Manager...
Employment Type : Full-Time
Job Description Aramark Healthcare+ is seeking candidates for a Patient...
Employment Type : Full-Time
Minimum qualifications: JD, LL.B., equivalent degree, or equivalent practical experience. 3 years of experience with legal, regulatory or corporate compliance, including addressing, minimizing and avoiding...