- Citigroup (Washington, DC)
- …assurance processes, eg Regional Enterprise wide and Horizontal risk assessments, self-assessment, internal audit or compliance assurance reviews. Supporting ... compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal...efforts in connection Internal Audit and functional regulators in Program exams and evaluations;… more
- Shuvel Digital (Washington, DC)
- …+ Update Finance & Audit Committee and Board on key risks and compliance issues facing all Wacif entities; + Ensure compliance with all lender covenants ... (Wacif) seeks a dynamic and experienced full-time Chief Financial Officer (CFO) to join our team. As a vital...realistic budgets; + Present annual budget to Finance & Audit Committee and Board of Directors, articulating key assumptions,… more
- Washington Metropolitan Area Transit Authority (Washington, DC)
- …associated with federal awards. It is highly desirable if the Grant Officer has familiarity with federal compliance requirements, procurement requirements, and ... of fund source assignments based on project portfolio knowledge, + Assists with audit requests from internal and external stakeholders, as required, to ensure… more
- Citigroup (Washington, DC)
- …relevant procedures to verify adherence to applicable requirements. Working closely with ICRM Compliance Assurance and Internal Audit in the evaluation of ... assurance processes, eg Regional Enterprise wide and Horizontal risk assessments, self-assessment, internal audit or compliance assurance reviews. +… more
- Securities and Exchange Commission (Washington, DC)
- …management , audit coordination, and assessment of the system of internal control over operations, reporting, and compliance . Responsibilities In carrying ... team in the Agency's Office of the Chief Risk Officer , which is responsible for leading the Agency functions...including the annual assessment of the agency's system of internal control over operations, reporting, and compliance .… more
- Internal Revenue Service (Washington, DC)
- Summary The Internal Revenue Service (IRS) is a bureau of the Department of the Treasury. The US Department of the Treasury has a distinguished history dating back ... announcement before submitting their applications. As the Chief Data and Analytics Officer you will oversee IRS data strategies and use analytical methodologies to… more
- Bank of America (Washington, DC)
- Senior Third Party Information Security Officer Washington, District of Columbia;Chicago, Illinois; Denver, Colorado **Job Description:** At Bank of America, we are ... us! **Job Description:** The Senior Third Party Information Security Officer will be a member of the Third Party...analyzes information security / cybersecurity threats and trends, both internal and external to the Bank to drive improvements… more
- Institute for Women's Policy Research (Washington, DC)
- …Reporting to the President and CEO, the Chief Financial and Operating Officer (CFOO) at IWPR will provide strategic leadership, management, planning and enhancement ... of IWPR's internal financial and organizational systems and infrastructure allowing IWPR...engagement in Finance, People and Culture, IT, administration, and compliance . The CFOO will have a strong day-to-day leadership… more
- Leidos (Columbia, MD)
- …Group has a career opportunity in Columbia, MD. for an Information Systems Security Officer (ISSO). We are looking for a versatile, enthusiastic to work in highly ... to include the approval of change request, review of audit logs, review of system accounts, and analysis of...with short-, mid- and long-term timelines for remediating any non- compliance . + Must be able to work well within… more
- Citigroup (Washington, DC)
- …internal assurance processes, eg, Enterprise-wide and Horizontal risk assessments, self-assessment, internal audit or compliance assurance reviews. + ... a senior compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal...of contact for US and foreign regulators and Citi internal audit staff for Sanctions Level 3… more
- Citigroup (Washington, DC)
- …assurance processes, eg Regional Enterprise wide and Horizontal risk assessments, self-assessment, internal audit or compliance assurance reviews. + ... Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for leading internal investigations into… more
- Ankura (Washington, DC)
- …policies, procedures, internal controls, and systems processes; + Prepare compliance reports for Compliance Officer , Senior Management, and/or ... with state/federal exam preparation; + Draft remediation plans for exam/ audit findings and recommendations for Senior Director review and...& soundness. + Prior consulting experience or experience in internal compliance reviews or audits; + US… more
- Johns Hopkins University (Baltimore, MD)
- …(APL) as assigned. This role is responsible for defining and executing the annual internal audit plan for the Johns Hopkins Institution related to information ... + In collaboration with Departmental Leadership team, including Chief Audit Officer , Executive Director Operational Audits, and...IT Audits, establish strategic plan for Office of Hopkins Internal Audit and ensure strategic initiatives are… more
- Corporation for National and Community Service (Washington, DC)
- …the Office of the Chief Operating Officer , the Office of the Chief Financial Officer , Reporting Compliance and Audit , Audit Oversight (AO). The AO ... manages the financial statement audit (FSA) activities and provides timely and accurate data...guidance to management or areas such as risk management, internal controls, corrective actions, analysis of transactions, work processes,… more
- Baltimore City Community College (Baltimore, MD)
- …resources. + Implement an effective business and financial infrastructure while maintaining compliance with local, state and federal audit policies, procedures, ... Food Services) + Provide for the management of the College's bookstore operations ( internal and outsourced). + Ensure operations meet audit requirements and… more
- M&T Bank (Baltimore, MD)
- …Build a working relationship with business unit management, Internal Audit , Corporate Operational Risk and Corporate Compliance Portfolio Managers. + ... business unit. Assist the Enterprise Platforms First Line Risk Officer in setting direction for the department and risk... internal control standards, including timely implementation of internal and external audit points together with… more
- Washington Metropolitan Area Transit Authority (Washington, DC)
- …services in programmatic areas designated by the Vice President & Chief Procurement Officer (VP CPO). The incumbent has contracting officer authority, as ... Supervises the cost-effective contract administration of assigned contracts to ensure compliance with contract terms and conditions. In conjunction with WMATA… more
- M&T Bank (Baltimore, MD)
- …Build a working relationship with business unit management, Internal Audit , Corporate Operational Risk and Corporate Compliance Portfolio Managers. + ... brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by… more
- Agriculture, Office of the Chief Financial Officer (Washington, DC)
- …is located on US Department of Agriculture, Office of the Chief Financial Officer (OCFO), ACFO-Financial Policy & Planning (ACFO-FPP), Internal Control Division ... of delegated authorities in addition to providing leadership and oversight for audit liaison, financial controls, and internal control activities for OCFO.… more
- KPMG (Washington, DC)
- …+ Enhance and produce, in consultation with the Chief Ethics and Compliance Officer (CECO, governance and oversight reporting to senior leadership ... reporting of the CECO and of the Ethics and Compliance function to meet internal and external...Office of General Counsel, Risk Management, Talent and Culture, Internal Audit , among others, designed to ensure… more