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As a Financial Intelligence Exploitation Analyst on our team, you will leverage your understanding of international money laundering, threat finance, sanctions evasion, corruption and kleptocracy, and other illicit finance typologies to guide our clients’ investigations, analysis, enforcement efforts, or partnership engagements.
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Chartered Financial Analyst (CFA) license or Certified Public Accountant (CPA) license. 10+ years of experience managing a Financial Planning & Analysis (FP&A) function. At least 4 years of experience managing a Financial Planning & Analysis (FP&A) function.
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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.
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Specific experience around one or more of the following: loan accounting, derivatives, segment accounting in financial services, deposits, NII/NIM, regulatory reporting (Call Report, Y9C) and/or other key financial services reporting requirements.
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Progressive experience in accounting and financial management in a corporate accounting environment, in roles such as accounting manager, assistant controller, controller, director of finance CFO.
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The Cloud Solutions Architect will be part of Digital Financial S ervices team and bring demonstrated experience with architecture, design and engineering of technology modernization, cloud adoption, DevSecOps and digital solutions development using AWS or Azure or, Google cloud platforms.
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These services are provided to assist clients with mergers, acquisitions; venture financing and public offerings (IPOs); taxation planning and compliance; financial reporting; and strategic planning.
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The Capital Division is supported by two teams, one providing the complex deal modeling and investor reporting for our housing credit and real estate equity businesses and one supporting our community development financial institution (CDFI.
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As a valued colleague on the Capital Markets Pricing and Valuation team, you will assist with supporting the team valuing Fannie Mae’s Asset and Liability portfolios using financial industry knowledge, applying mathematical/fixed income models to business or financial data, and advanced tools or techniques (such as SQL, Python, and R.
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The Global Financial Crime (“GFC”) Executive I contributes to the direction and drives the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, rules, regulations, and regulatory guidance.
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Guidehouse is seeking a Senior Business & Financial Operations Support Consultant to join the Defense and Security Segment (D&S) Defense & Intelligence (D&I) Practice Area. The candidate will support a D&I team dedicated to advancing the mission of a Defense program & policy office.
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The Division of Research and Economic Development and 1890 Land-Grant Programs at Central State University (CSU) seeks a Director of Financial Operations (DFO) to manage the administration of all USDA Federal and State, Capacity, and Foundation funds and assist the Director of Land-Grant Programs with the financial management of all awards.
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At least 10 years of experience in Financial Planning & Analysis (FP&A) 12+ years of experience in Financial Planning & Analysis (FP&A) We are seeking a strategically minded leader, analytic problem solver, and curiosity-driven team member to provide financial leadership to Capital One's Enterprise Products and Experiences partners.
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The Financial Services Research & Consulting Consultant acts as an analytical consultant in a Financial Services area such as auto, card, mortgage, and personal loan industry and provides industry-level trend and conducts research studies that help solve emerging business problems and drive thought leadership in the market.
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Knowledge and ability in using Ellucian Banner financial system; and. The Office of Sponsored Programs (OSP) Assistant Manager, Financial Award Administration assists the Manager, Financial Award Administration with managing a team responsible for award set up, award modifications, routing agreements for review and communicating with departments to respond to questions and issues related to post award management of sponsored awards.
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Title: financial Company: Epsilon Systems Solutions in Mclean, VA
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