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The BSA/AML & OFAC Compliance Team oversees Navy Federal’s regulatory compliance with the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) laws, and the Office of Foreign Assets Control (OFAC) sanctions laws.
$46 an hourInternExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Certified Internal Auditor (CIA) or Certified Public Accountant (CPA) or Certified Regulatory Compliance Manager (CRCM) or Certified Information Systems Auditor (CISA) or Certified Bank Auditor (CBA.
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Position Summary: The client needs a contractor supporting Oracle EDMCS, Workiva, and AWS development skillset to add to our ACT space within the client. Knowledge of Workiva product (Wdata/Wdesk/Reporting/Administration.
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Chartered Financial Analyst (CFA) license or Certified Public Accountant (CPA) license. Chartered Financial Analyst (CFA) license or Certified Public Accountant (CPA) license. 10+ years of experience managing a Financial Planning & Analysis (FP&A) function.
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Experience working with the National Institute of Standards and Technology (NIST) and Federal Information Security Management Act (FISMA) requirements and reporting. Some Desired Certifications: CISSP or CISM; At least one Cloud Security Certification: AWS Security Professional; CCSP; MS Azure Security Certification; CCSK, CISA, CRISC, GSEC, ComTIA Sec.
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2 years’ experience with adult protective services, adult services and Older American Act services regulations, policies, and procedures. 5 years' experience with adult protective services, adult services and Older American Act services regulations, policies, and procedures.
$112,378 a yearFull-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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At least 4 years of experience managing a Financial Planning & Analysis (FP&A) function. At least 10 years of experience in Financial Planning & Analysis (FP&A) 12+ years of experience in Financial Planning & Analysis (FP&A.
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The ASR includes crime statistics and institutional policies concerning campus security, such as those concerning alcohol and drug use, crime prevention, the reporting of crimes, sexual assault, and other matters.
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The individual will need deep experience in reporting for executive stakeholders, discovery and reporting of portfolio projects, skills with ADO (Azure DevOps), Tableau, PowerBI, strong Agile knowledge, and excellent communication & multi-tasking skills.
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Lead operational, financial, program-specific, and compliance audits, review internal controls over financial reporting as required by the Sarbanes-Oxley Act (SOX), and assist with ad hoc projects.
$193,000 a yearInternExpandApply NowActive JobUpdated 25 days ago - UpvoteDownvoteShare Job
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Administers specialized therapeutic procedures such as cognitive behavioral (CBT) therapy, acceptance and commitment therapy (ACT), dialectical behavioral therapy (DBT), and meditation/relaxation techniques, biofeedback, hypnosis.
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Our Medical Technologists (MT) perform assigned laboratory tests in specialty departments to include Hematology, Clinical Chemistry, Blood Bank, Serology, Coagulation, Urinalysis, and Microbiology.
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The following are examples of work in the required language which may have provided the required abilities and specialized experience required: translator; interpreter; writer or editor; international organizational work (i.e., Peace Corps, World Bank, United Nations, business, or other organizations); the Armed Forces; Educator (i.e., professor, teacher, or instructor) working at the high school or college level that required the use of the foreign language.
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Become fully engaged in deployment activities providing technical guidance to the project team and work with business and functions to map planning and budgeting, and reporting business requirements against OneStream applications leading practice design considerations.
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This project seeks to build a high-power, high-frequency radar system on the Green Bank Telescope with returning signals received by NRAOs Very Long Baseline Array. This radar engineering role will be based at one of the NRAO sites located in Charlottesville, Virginia, Green Bank, West Virginia; Socorro, NM. Remote work and teleworking arrangements may be considered; however, regular presence at NRAO sites is required.
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reporting accountant bank secrecy act jobs in Vienna, VA
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