Patriot Act Jobs in Mclean, VA

Agent HR - Mark Abrams - Bethesda, MD 

regulations of Bank Secrecy Act, Anti-Money Laundering, USA Patriot Act, etc. : Strong communications skills required : CAMS certification desired/ or will need to become certified after hire Apply Directly: "SR./ MANAGER BSA/AML Officer"...

IRS - Pentagon, DC 

required compliance with Section 508 of the Rehabilitation act. Develop, deploy and administer custom workflows to support DON/AA business processes. To begin the process, click the Apply Online button to create an account or log in to...

Capital One - Laurel, MD 

Bank Protection Act, the Bank Secrecy Act, the USA Patriot Act, the Electronic Funds Transfer Act, and the like. ... based on the criteria set forth in the Bank Protection Act (12 CFR Part 21 Subpart B). - Prepare cases for criminal...

Talent Medical Staffing - Washington, DC 

Excellent Opportunities for Emergency Medicine Physicians in Multiple Areas of Maryland! Various exciting and new positions ideally located near DC and Baltimore. Including suburbs of both cities and on the eastern shores! The Emergency...

E M Messick Consulting - Washington, DC 

export control laws, Foreign Corrupt Practices Act, USA Patriot Act, and other export and international transactions-related laws. Must be currently employed as a 1st 4th year associate in a major law firm; excellent academic credentials...

Employ-r Solutions - Mclean, VA 

reviews and monitoring in the area of Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering, OFAC, Customer ... 10. Handle informational requests submitted under the USA PATRIOT Act 11. Process subpoenas and requests for...

Huntington Hotel Group - Silver Spring, MD 

other public areas. * Read and understand the USA Patriot Act. * Essential Functions * Language skills: Have the ability to read and interpret documents such as safety rules (i.e., Lockout Tagout, JSAs), safety awareness information...

- Washington, DC 

they are in compliance with the Bank Secrecy Act, USA PATRIOT Act, special state programs, Geographical Targeting Orders, Sigue AML policy and procedure, and other anti-money laundering/anti-terrorist laws applied to Money Services...

E*TRADE Financial - Arlington, VA 

following compliance Policies and Programs: Bank Secrecy Act ("BSA")and Office of Foreign Asset Control ("OFAC"), ... and the USA PATRIOT Act ("USAPA") requirements; Privacy Act, which includes Gramm-Leach-Bliley Act requirements,...

Agent HR - Mark Abrams - Bethesda, MD 

: Handle requests submitted under the USA PATRIOT Act : Liaise with state and federal regulators The ideal ... experience : Knowledge of regulations of Bank Secrecy Act, Anti-Money Laundering, USA Patriot Act, etc. : Strong...

Defense - Falls Church, VA 

The Duncan Hunter National Defense Authorization Act (NDAA) FY 2009 provides that the Secretary of Defense can designate acquisition positions as shortage positions and recruit and appoint highly qualified persons to these positions. This...

IRS - Falls Church, VA 

The Duncan Hunter National Defense Authorization Act (NDAA) FY 2009 provides that the Secretary of Defense can designate acquisition positions as shortage positions and recruit and appoint highly qualified persons to these positions. This...

Talent Medical Staffing - Washington, DC 

Exciting Opportunity for a Dermatologist in Washington DC! Join a practice that offers both personal and professional success! Due to growth, this successful clinic is adding an associate. This is an employed position for a General...

- Beltsville, MD 

AML The ideal candidate will have: * Flexible on amount of years of BSA/AML Compliance Banking experience * Knowledge of regulations of Bank Secrecy Act, Anti-Money Laundering, USA Patriot Act, etc. * Strong communications skills required...

Morgan Stephens - Bethesda, MD 

requirements and industry standards pertaining to the USA PATRIOT Act, BSA/AML, CIP and OFAC requirements. The ... those names to the OFAC and SDN lists. Complete USA Patriot Act 314(a) information requests. Policy Development,...

Agent HR - Mark Abrams - Leesburg, VA 

Act, Right to Financial Privacy Act, Homeowners Protection Act, Community Reinvestment Act, and the USA Patriot Act; HEMDA, RESPA, and alphabet Regs. : Facilitate compliance monitoring and issue resolution. : Create policies and procedures...

IRS - Washington Navy Yard, DC 

The Duncan Hunter National Defense Authorization Act (NDAA) FY 2009 provides that the Secretary of Defense can designate acquisition positions as shortage positions and recruit and appoint highly qualified persons to these positions. This...

Cardinal Bank - Mclean, VA 

and monitoring in the area of Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering, OFAC, Customer Identification ... 8.Handle informational requests submitted under the USA PATRIOT Act 9.Process subpoenas and requests for information...

Talent Medical Staffing - Washington, DC 

Excellent Opportunity for an Inpatient Psychiatrist in Incredible Washington, DC! As the incoming physician, you'll serve as the attending Psychiatrist to patients and serve on-call as directed. Responsibilities include: completing initial...