- Wells Fargo (Mclean, VA)
- Wells Fargo is seeking a Lead Financial Crimes Officer . As a part of Wells Fargo's second line of defense and Independent Risk Management team, the ... expectations related to Office of Foreign Assets Control (OFAC) sanctions . The Lead Financial Crimes Officer , OFAC Sanctions is a critical role… more
- Treasury, Financial Crimes Enforcement Network (Vienna, VA)
- Summary The US Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) is the primary administrator of the Bank Secrecy Act (BSA). FinCEN's ... serves as the Deputy Associate Director (DAD), Chief Technology Officer (CTO) for the Technology Division (TD) of the... (CTO) for the Technology Division (TD) of the Financial Crimes Enforcement Network (FinCEN). The DAD… more
- Wells Fargo (Washington, DC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a Lead Paralegal the Legal Department as part of...GNC's review of governance matters + Director / Executive Officer Onboarding/Offboarding + Maintain Certificate of Incorporation - conformed… more
- IMSolutions, LLC (Washington, DC)
- …a wide range of contract/grant administration functions to assist the Government Grants Officer in federal grants planning and preparation, as well as financial ... assistance management to aid and assist in all phases of the financial management process. **Senior Grant Specialist:** + Laws, regulations, processes, and methods… more
- IMSolutions, LLC (Washington, DC)
- …Requests for Quotes (RFQs) - Under the guidance and approval of the Contracting Officer (CO), assemble the RFP/RFQ and post it to the appropriate portal. + ... required documentation for consideration by the CO. Guide contracting officer 's representatives in their post-award duties. **Qualifications/Requirements** + Entry… more
- IMSolutions, LLC (Washington, DC)
- …I)** ,you will performgrant administration functions toassistthe Government PCO/Grants Officer in grantcloseoutsand financial reporting. **These functions will ... is highly desired. *The ideal candidate will be detail-oriented, familiar with Federal financial processes, able to work well with people both inside and outside of… more
- IMSolutions, LLC (Washington, DC)
- …proposals using multiple techniques.** + **Assist the Contracting Officer in appropriately documenting price reasonableness, establishing pre-negotiation and ... but not limited to Other Than Firm-Fixed-Price contracts (OTFFP)** + **Provide cost/ financial analysis support to CORs to ensure invoices accurately reflect service… more
- IMSolutions, LLC (Washington, DC)
- …various contract/grant administration functions to assist the Government PCO/Grants Officer in acquisition planning. + Provide grants administration from pre-award ... understanding of business and industry grant practices. + Experience in grant financial analysis and providing technical assistance and recommendations to meet the… more
- IMSolutions, LLC (Washington, DC)
- …contract/grant administration functions to assist the Government Procurement Contracting Officer (PCO) in acquisition planning, preparation of acquisition strategy ... fingerprinting and reporting on your previous employment, residence, education, and financial and legal background. Candidates may be disqualified for federal or… more
- IMSolutions, LLC (Washington, DC)
- …SharePoint sites. + Coordinating, collaborating, and cooperating with the Contracting Officer Representative, DHS program officials, and contractors as directed to ... fingerprinting and reporting on your previous employment, residence, education, and financial and legal background. Candidates may be disqualified for federal or… more
- IMSolutions, LLC (Washington, DC)
- …years of experience) within the field. + Experience serving as a warranted Contracting Officer for a Federal Agency and with at least (5) years in leadership ... fingerprinting and reporting on your previous employment, residence, education, and financial and legal background. Candidates may be disqualified for federal or… more