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Financial Services products and services (e.g., Retail Banking, Commercial Banking, Capital Markets, Asset Management, Insurance); A career in our Balance Sheet Management practice, within Financial Risk and Regulatory services, will provide you with the opportunity to help business leaders embed a proactive and dynamic risk management capability and mind set into their corporate business practices.
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With over 100,000 members across 180 jurisdictions, ACAMS is committed to the mission of ending financial crime through the provision of anti-money laundering/counterterrorism-financing and sanctions knowledge-sharing, thought leadership, risk-mitigation services, ESG initiatives, and platforms for public-private dialogue.
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Demonstrate a deep understanding of criminal activity, such as general and complex financial crimes, civil and criminal forfeitures, domestic and transnational organized crime, white collar crime, money laundering, drug trafficking offenses, illicit trade finance, and cyber-enabled financial crimes.
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Financial Services Risk Consulting, Sector Compliance – Senior Manager – Open Location. The Sector Compliance Team focuses on services to financial organizations that address SEC, CFTC, FINRA, NFA OCC and other regulatory requirements for retail and institutional broker dealer compliance, capital markets, banking, swap dealer trading, investment management and investment advisor compliance.
$312,500 a yearFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Preferred Skills:Experience representing investment funds, financial institutions, asset managers, or other entities in private fund formation and structured finance transactions. Firm Type: Law Firm, Experience: 3 Years, A law firm in Washington, DC, is seeking a skilled Private Fund/CFO Associate Attorney with a strong background in collateralized fund obligations (CFOs), private funds, debt capital markets, NAV facilities, and/or similar structured financing products.
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This position shall provide branding, marketing, and communications support to FEMA at the headquarters and regional levels to enable FEMA to carry out its responsibilities efficiently and effectively under the Building Resilient Infrastructure and Communities, Non-financial Direct Technical Assistance (BRIC DTA) initiative.
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In fiscal year 2023, IFC committed a record US$43.7 billion to private companies and financial institutions in developing countries, leveraging the power of the private sector to end extreme poverty and boost shared prosperity as economies grapple with the impacts of global compounding crises.
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The Contractor shall coordinate interoperability and fielding plans within the Army to include but not limited to the agencies and commands listed in paragraph 5 and other Services/Agencies (U.S. Navy (USN), U.S. Air Force (USAF), U.S. Marine Corp (USMC), U.S. Coast Guard (USCG), Department of Justice (DOJ), Department of State DOS), as required.
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In conjunction with the Culinary Director, the CDC is responsible for overseeing and holding all department heads accountable (kitchen, bar, floor), maintaining financial goals, training and upkeeping a specific level of service in the restaurant and bar.
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As a Senior Financial Analyst, GTM (go-to-market) at ThoughtSpot you’ll be involved in planning, tracking, and monitoring the business across various Marketing and Services segments of the organization.
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Behavioral Health Group (BHG), is a leading provider of opioid addiction treatment services. Additional Benefits: Employee Discount Programs to applicable cell phone services, restaurants, amusement parks, movie theaters and more.
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Subrecipient application review services; subrecipient financial monitoring services; subrecipient budgeting, invoicing, reporting, and compliance training; and subrecipient Uniform Guidance and invoice preparation training.
$102,104 a yearFull-timeExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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The Department of State (DOS), Bureau of Consular Affairs (CA), Overseas Citizen Services (OCS) chief priority is to aid U.S. citizens abroad. OFS specializes in Business Intelligence, Acquisition and Procurement, and other Professional Services.
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ORGANIZATION OVERVIEW: At Catholic Charities of the Archdiocese of Washington, your knowledge and service in areas such as immigrants and refugees, mental health, social work, employment and adult education, legal and financial services, health care, food assistance, shelter and housing, developmental disabilities and prison outreach can make a profound difference in the lives of many.
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5+ years of experience as in-house counsel advising product teams and/or leading regulatory coverage preferably in fintech or institutional financial services. Passion for financial technology and proven experience covering cryptocurrency or blockchain matters.
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financial services jobs Title: senior software engineer in Washington, East-hartford, Connecticut
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