- Federal Reserve Bank (Washington, DC)
- …Professional, Certified Public Accountant, Certified Internal Auditor, and/or Certified Fraud Examiner . What We Do FISMA IT Audit FAQs REMARKS Prior experience ... basis of race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, genetic information, or application, membership, or… more
- Federal Reserve Bank (Washington, DC)
- …following: Certified Public Accountant, Certified Internal Auditor, Certified Fraud Examiner , and/or Certified Information Systems Auditor. REMARKS Past performance ... basis of race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, genetic information, or application, membership, or… more
- Truist (Mclean, VA)
- …models appropriate loan structures and while maintaining expertise around the bank 's suite of ancillary products, including legal documentation impact and ... structure to develop solutions that meet the client's needs and the Bank 's risk acceptance criteria. Subject Matter Expertise: Partner closely with Investment… more
- Amentum (Sterling, VA)
- …in its mission to enable US Government (USG) actions to disrupt and degrade national security threats posed by terrorism as well as the trafficking of money, human ... issuances that affect DoD activities to counter-threat finance challenges to US national security. + Assist DoD's work with the law enforcement and intelligence… more
- Lincoln Financial Group (Washington, DC)
- …You will act as a liaison between the employee (member) and the claims examiner to provide a positive customer experience during their specific challenge. As a ... Lincoln Financial Group is the marketing name for Lincoln National Corporation (NYSE: LNC) and its affiliates. Learn more...to provide their social security numbers, date of birth, bank account information or other sensitive information in job… more
- Amentum (Arlington, VA)
- …in its mission to enable US Government actions** **to disrupt and degrade national security threats posed by terrorism** **as well as the** **trafficking of money, ... issuances that affect DoD activities to counter-threat finance challenges to US national security.** **Assist DoD's work with the law enforcement and intelligence… more
- KPMG (Mclean, VA)
- …Assist a variety of financial institutions in addressing financial crimes (such as Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets ... services or financial crimes compliance initiatives at the direction of the national financial crimes + Drive the development and implementation of innovative… more
- KPMG (Mclean, VA)
- …for a variety of financial institutions in addressing financial crimes (such as Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets ... + Oversee financial crimes compliance initiatives at the direction of the national financial crimes solution leader or leadership team + Manage engagement decisions… more
- Grant Thornton LLP (Arlington, VA)
- …consulting practice + Certification required, CRCM certification preferred and/or former commissioned bank examiner with the FDIC FRB, OCC, or CFPB preferred ... Compliance consulting practice or function servicing cross-industry clients at a national level + Exceptional client service with a demonstrated ability to… more
- Truist (Mclean, VA)
- …Review partners, Clients, Technology, and other internal and external audit and examiner functions. 7. Decision-Making and Autonomy: Teammates in this role author ... This position could impact/touch all elements of risk faced by the Bank . Key risk drivers are credit and operational. **Required Qualifications:** The requirements… more
- Grant Thornton LLP (Washington, DC)
- …consulting practice + Certification required, CRCM certification preferred and/or former commissioned bank examiner with the FDIC FRB, OCC, or CFPB preferred ... evaluations, and termination) are made without regard to race, color, religion, national origin, sex, age, marital or civil union status, pregnancy or… more