- NANA Regional Corporation (Herndon, VA)
- …Development Director** to lead growth and capture efforts within our **Federal Civilian Financial and Compliance portfolio** , targeting agencies such as the ... + Develop and execute a strategic growth plan for the FedCiv Financial and Compliance market. + Identify, qualify, and shape new opportunities - manage full… more
- Capital One (Richmond, VA)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on ... an energetic, self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As a member of the Financial … more
- Stantec (Charlottesville, VA)
- Position Summary: We're seeking a hands-on, detail-oriented Financial Planning & Compliance Manager to join our high-performing team. This individual will serve ... as the CFO's right hand, directly supporting all aspects of financial planning, reporting, and government compliance . This is a roll-up-your-sleeves, individual… more
- Guidehouse (Mclean, VA)
- …relevant to CFO functions within DHS or similar agencies. + Familiarity with federal financial compliance frameworks such as OMB A-123, FFMIA, or GAO Green Book. ... the client's environment, recommending enhancements that improve efficiency, transparency, and compliance . + Leverage financial and operational data to drive… more
- Steampunk (Mclean, VA)
- … financial management. + Contribute to continuous process improvement and financial compliance efforts. **Qualifications** + Bachelor's degree + 3+ years ... **Overview** We are seeking a ** Financial Specialist** who will provide financial ...tracking, and reporting of expenditures and credits, while maintaining compliance with federal and organizational policies. The specialist will… more
- Steampunk (Mclean, VA)
- … financial management. + Contribute to continuous process improvement and financial compliance efforts. **Qualifications** + Bachelor's degree. + 5+ years ... **Overview** We are seeking a detail-oriented **Cloud Services Financial Specialist** to support our FinOps strategy and implement scalable chargeback/showback… more
- Coinbase (Richmond, VA)
- …look for in you (ie. job requirements):* * 3-5 years of experience working in Compliance for a financial institution Strong preference for a financial ... as a regulator in a state or federal agency; * Experience in consumer compliance , financial crimes compliance , and/or other compliance with federal or… more
- Coinbase (Richmond, VA)
- …cases * Collaborate with internal support teams across Data Analytics, Escalations teams, Financial Crime Compliance , and L&D to enhance processes and workflows. ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for… more
- Coinbase (Richmond, VA)
- …bias toward open, transparent cultural practices. *Nice to haves:* * Experience building compliance systems * Exposure to financial crimes compliance systems ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...alignment. Attendance is expected and fully supported. The Coinbase Compliance Technology Team develops globally scalable systems to meet… more
- Capital One (Mclean, VA)
- …+ Bachelor's degree or military experience + At least 5 years of experience in financial crime compliance or financial crime risk in the private or ... Director, Financial Intelligence Unit (FIU) Program Innovation Capital One...multi-dimensional situations, and risk characteristics and to formulate appropriate compliance recommendations and advice. + Strong planning and change… more