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The Financial Crimes Advisory (FCA) Director will be responsible for leading multiple AML and Fraud-related client-facing engagements. The Financial Crimes Advisory (FCA) team is the consulting arm of AML RightSource.
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Follow a spiritual rhythm including daily prayer and Bible study to seek the Lord's will for FCA. Develop and execute social media marketing strategy and implement it throughout the Greater Fairfax FCA area.
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Working with the SVP & General Counsel, this role will help analyze and respond to regulatory developments, from the Farm Credit Administration (FCA), Farm Credit System Insurance Corporation (FCSIC), U.S. Department of Agriculture (USDA), Commodity Futures Trading Commission (CFTC) and other government agencies, as appropriate.
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The FCA Architect leads and performs FCAs and PCAs engagements for a variety of clients, including State and Federal agencies, institutional, and corporate companies. Prepare FCA and Property Condition Reports (PCR) to include cost estimates to remedy building deficiencies.
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FCA expects all functions and responsibilities outlined below to be carried out with a heart surrendered to serving God as a form of worship. The Ambassador is accountable for ensuring that theFCA ministry is conducted according to biblical standards and adheres to FCA policies and procedures.
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The individual will be actively engaged in the work of SC Johnson's principal trade associations (including NAM, HCPA, ACI, PCPC, and FCA) by representing company interests and helping drive industry alignment on issues affecting the company.
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The Supervisory FCA Examiner is responsible for providing direction and oversight in examining one or more assigned FCS institutions including those that are large, complex, high risk, or high profile.
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Note: The FCA does not apply to some positions specified under the Act, such as law enforcement or national security positions. The Fair Chance Act (FCA) prohibits Federal agencies from requesting an applicant's criminal history information before the agency makes a conditional offer of employment.
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Bachelor's degree in political science, business, international relations, communications, government affairs or related field with 8+ years of experience in U.S. Congress, corporate government relations, or related-industry trade association, OR advanced degree with 6+ years of experience in U.S. Congress, corporate government relations, or related-industry trade association.
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If you believe a DOL employee has violated your rights under the FCA, you may file a complaint of the alleged violation following our agency's complaint process Guidelines for Reporting Violations of the Fair Chance Act.
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If you believe a DOL employee has violated your rights under the FCA, you may file a complaint of the alleged violation following our agency's complaint process Guidelines for Reporting Violations of the Fair Chance Act. Note: The FCA does not apply to some positions specified under the Act, such as law enforcement or national security positions.
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If you believe a DOL employee has violated your rights under the FCA, you may file a complaint of the alleged violation following our agency's complaint process. This on-site work may occur during evening or other irregular hours in workplaces of union officials or other persons at work sites that include unsafe and crime ridden urban areas, factories, union office buildings, construction building sites, mine operations, trucking terminals, warehouses, etc.
$55,924 - $88,926 a yearFull-timeExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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This position is the Director of DRLI. The incumbent serves as the principal career advisor to the Administrator on all matters related to the Wage and Hour Division's regulatory and legislative activity.
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Proven ability to build relationships and collaboratively plan and execute program or policy changes that are either public-private partnerships, or are across workforce development programs and other systems such as education, human services, health, corrections, justice, or economic development.
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Maintains surveillance and oversight over OIG's Performance Management and ER programs developing actions/projects/evaluation criteria to assure maximum effectiveness. Develops and conducts training of supervisors and OIG employees on employee relations and performance management issues.
$139,395 - $181,216 a yearFull-timeExpandApply NowActive JobUpdated 5 days ago
fca job in Mclean, VA
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