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We are seeking a highly skilled and experienced Mid-Senior Level Compliance Professional with expertise in model risk management for financial crimes software, specifically including sanctions filters.
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Assist with providing any information as requested by the legal department for law enforcement agencies (FBI, Police), management, and engage in incident response, information gathering, and reporting.
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Minimum of 15 years in the U.S. federal contracting environment; 7 years in compliance management. As a leading global provider of risk management, security, humanitarian, training and operational support services to government and commercial customers worldwide, Constellis' forward thinking solutions include a range of synergistic services, including background investigations, social intelligence tools, advanced training, logistics and life support, UAV and K9 services, and crisis response mitigation.
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Bachelor’s degree in engineering, supply chain management, or business with a minimum of 10 years demonstrated experience in high technology, aerospace or defense or equivalent experience.
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One (1) year of experience is desired in Risk Management Framework (RMF), Navy RMF Process Guide, Information Assurance Technical Authority (IA TA) Standards including Defense-in-Depth Functional Implementation Architecture (DFIA); CYBERSAFE; and Navy Cyber Situational Awareness (NCSA.
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Overview: Provides COMPASS government financial, contracting, and administrative support to the Defense Health Agency (DHA), staff organizations, and more than 200 Army/Navy/Air Force Military Treatment Facilities (MTF) as part of Enterprise Portfolio Management and Monitoring Services (EPMMS.
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About Us The Community Choice Financial Family of Brands ("CCF" or the “Company”), is one of the largest consumer specialty finance organizations in the U.S. We provide our Customers, Team Members, and Communities the Power of Choice with over 10 brands represented in more than 1,500 brick-and-mortar stores serving 24 states and online product offerings in 20 states.
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8-10+ years of experience working with Salesforce, including experience in configuration, customization, administration, and development. Stay informed of the latest advancements in Salesforce technology and adapt strategies accordingly.
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Description U-Haul Risk Management is seeking an enthusiastic, detail-oriented individual with strong technical and effective communication skills for a full-time Analyst position on our Business Analyst Team. This is an exciting and challenging opportunity in which you will have a direct and impactful change on the company and our customers, where you can expand your skills and grow within the company.
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Leidos has a need for a full-time Program Analyst to support the Department of Energy/National Nuclear Security Administration (DOE/NNSA) Office of Defense Programs (N10.
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The initiative, entitled "The Financial Exploitation Reduction Initiative," is being funded by the Department of Health and Human Services Administration for Community Living. - Plan, direct, and administer the implementation of critical projects including city and state pilot initiatives, including OCFS' community-based initiative to track financial abuse cases, Coordinates project implementation with offices in all five boroughs, support units within the APS central office, Office of Legal Affairs, New York State Office of Children and Family Services (OCFS), and with other APS partner agencies.
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Insurance Underwriter of Transactional and Specialty Management Liability seeks individual to oversee and support underwiting of products for risks involving large scale: Financing; Technology, Intellectual Property and Brand Licensing; Business Mergers, Liquidations and Acquisitions; and Financial Reorganizations.
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In addition, together with the Center for Global Health and Diseases (CGHD) in the department, the Department of Pathology support research from basic immunology to international clinical trials and NIH training grants in global health/infectious diseases.
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5+ years of experience in defense acquisition. Sellers & Associates, LLC (S&A) is seeking a Legislative Analyst to work on our client's site in Washington, DC. Navy Yard. Please Note: This position is contingent upon contract award.
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Manages and supervises the Finance Department and its staff regarding planning, organization and management (including bank reconciliation, cash management, accounts payable, accounts receivable, purchasing and investing), budgeting, financial reporting, human resources, payroll, contracts for facility rentals, and capital improvement planning.
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financial in person department of defense management analyst jobs in Arlington, Tennessee
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