- Raymond James Financial, Inc. (Richmond, VA)
- …Reporting Analyst_ ) plays a key role in supporting the firm's compliance with non- financial regulatory reporting requirements. Leveraging advanced knowledge and ... regulatory reporting, specifically with **CAT** and **CAIS** , to support our compliance operations and ensure accurate trade and account data submissions. **_A… more
- Naval Facilities Engineering Command (VA)
- …(IPS) planning efforts, planning studies, BFRs, designs, specifications for criteria compliance . Participate on and/or lead integrated product teams of planners, ... Planner by the American Institute of Certified Planners (AICP) for the 0020 series , current registration as a Professional Engineer (PE) for the 0801 series… more
- CACI International (Norfolk, VA)
- …( series ), Shipboard Explosives Safety Inspection (SESI) and NOSSAINST 8023.14 ( series ), Navy Shore Station Explosives Safety Compliance Program (ESI). ... approved NAVSEA 30000 allowance. + Perform required actions per NAVSUP P-724 ( series ), Conventional Ordnance Stockpile Management Policies & Procedures to prevent on… more
- Truist (Richmond, VA)
- …and procedures. Ensure team is aware and understands all changes relating to compliance with industry rules, regulations as well as internal policies and procedures. ... for Investment Advisory accounts. Utilize multiple systems to ensure compliance with firm policies related to advisory account management....with disabilities to perform the essential functions. + FINRA Series 7, 24, 53 and 66 licenses ( Series… more
- Wells Fargo (Norfolk, VA)
- …work experience, training, military experience, education + US Only: Successfully completed Financial Industry Regulatory Authority (FINRA) Series 7 and 63 or ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively… more
- Truist (Richmond, VA)
- …and coach premier teammates on regulatory priorities and risk and compliance requirements. Provide oversight and direct leadership on multiple concurrent risk, ... compliance , and supervisory projects/programs of varying size up to...Banking initiatives 4. Applies process execution oversight to Premier Financial Planning 5. Ensures collaboration across LOBs with key… more
- National Reconnaissance Office (NRO) (Chantilly, VA)
- …resources. + Provide analysis and oversight of expenditures to ensure accuracy and compliance with financial , fiscal, and auditing directives. + Perform the full ... polygraph examinations Where You Will Work Are you a financial mastermind? Are you a business, finance or accounting...opportunities for Senior - Level Budget Analysts (GG-14), occupational series 0560. For more information on the Office of… more
- Truist (Mclean, VA)
- …comprehensive wealth management advice and solutions. Utilize objective and sound personal financial planning and financial advisory concepts to provide an ... using a team approach to deliver solutions to client's financial needs and to enhance existing relationships. * Thrives...legal, operating and regulatory controls to manage risk and compliance . Works within the existing audit, compliance … more
- Coast Guard Community Services Command (Chesapeake, VA)
- …Date: 01/30/2025 Announcement #: 6197 Opening Date: 02 April 2025 Pay Plan/ Series /Pay Band: NF-2091-01 Closing Date: Until Filled Work Schedule: Full-Time (30-40 ... a sense of importance. Must follow strict adherence and compliance to all ATF, Federal, State and Local firearm...flexible schedules. + Investing in Your Future: Secure your financial future with our 401k plan and company pension… more
- Dominion Energy (Richmond, VA)
- …Summary** This role is the top progression level position in the Engineer series . Includes senior to technical expert engineers, able to perform highly difficult and ... management consultant on complex engineering problems and issues. Controls technical, financial , and service commitments to internal or external customers. May… more