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As a Finan cia l Intelligence 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 e nga gements.
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At minimum, one of the following professional certifications: CPA, CISA, CIA, CGFM or CDFM. Guidehouse is a Veritas Capital portfolio company, led by seasoned professionals with proven and diverse expertise in traditional and emerging technologies, markets, and agenda-setting issues driving national and global economies.
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One of the following professional certifications: CPA, CISA, CIA, CGFM or CDFM. One of the following professional certifications: CPA, CISA, CIA, CGFM or CDFM. Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace.
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CIA What We Offer : Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace.
Full-timeExpandApply NowActive JobUpdated 24 days ago - UpvoteDownvoteShare Job
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This position is responsible for leading business development activities in support of winning National SIGINT-based technology solutions in the IC (CIA, NRO, NGA, DIA) and DoD sectors (USSF, SDA, SCO, DIA) within the Federal Government space.
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Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), or relevant certification.
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CPA, CIA, CFE, CISA or similar related certifications desired. Cherry Bekaert LLP is a licensed CPA firm that provides attest services, and Cherry Bekaert Advisory LLC and its subsidiary entities provide business advisory and non-attest services spanning the areas of transaction advisory, risk and accounting advisory, digital solutions, cybersecurity, tax, benefits consulting, and wealth management.
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The ideal candidate will have current Certified Public Accountant (CPA) credentials, "Big 4" consulting experience, current Certified Internal Auditor (CIA) credentials, practical experience with an enterprise GRC, and a Financial Services background.
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CPA, CIA, CFA or FRM certification preferred (or working towards a certification), but is not required. 5-years of experience in Capital Markets specifically related to Securitization or Treasury-related activities (including supporting these specific front office areas in the Capital Markets Operational Risk Management (1LOD), Capital Markets Operations and/or Capital Markets Audit capacity.
$104,000 - $156,000 a yearFull-timeExpandApply NowActive JobUpdated 2 months ago - UpvoteDownvoteShare Job
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Demonstrated success providing long-term, system engineering and program support to one of the Intelligence Community Agencies (DIA, CIA, NGA, NRO). Knowledge of NGA Portfolio Strategic Initiatives (ABI, SOM, OBP, GB, Globe, Client/MGS, XMod, Client.
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Certified Internal Auditor (CIA), Certified Public Accountant (CPA) and/or Certified Information Systems Auditor (CISA) Certified Internal Auditor (CIA), Certified Public Accountant (CPA) and/or Certified Information Systems Auditor (CISA.
$76,900 - $138,900 a yearInternExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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Due to rapid growth, Oracle GDI – Government, Defense & Intelligence, is hiring several Pre-Sales Cloud Solutions Engineer supporting theNational Geospatial Intelligence Agency (NGA), the Defense Intelligence Agency (DIA), and the Central Intelligence Agency (CIA), to be the expert for formulating and leading presales technical / functional support activity to prospective clients and customers while ensuring customer satisfaction.
$137,900 - $232,300ExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Your CPA, CIA, CISA, CISSP certification earned or in progress or other relevant certification. Experience with ACL, Idea, Oracle, Microsoft SQL Server, Visual Basic, Microsoft. NET framework, Microsoft Access, SQL, Microsoft Exchange, or Hyperion applications.
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The most unusual aspect is that people move freely from project to project - in addition to their 20+ vehicles for DIA and CIA work and their commercial customers, the CEO often can literally pick up the phone, call the customer, and get added to new work that interests an employee.
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Ability to understand, provide feedback, and incorporate solutions by looking at the CIA triad. Strong Governance, Risk & Compliance background desired. Koniag IT Systems, LLC, a Koniag Government Services company, is seeking a Cybersecurity Risk Analyst with a Public Trust clearance to support KITS and our government customer.
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cia job in Reston, VA
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