- Deloitte (Mclean, VA)
- …team of investigators + Performing case investigations + Performing Quality Control ("QC") of case investigations, requests for information, and case escalations ... 4+ Years Experience in AML/sanctions regulations as they apply to financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud,… more
- Guardian Life (Richmond, VA)
- …you want to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst, Park Avenue Securities, and Park Avenue Investment Advisory, you will ... judgment to assess the adequacy and effectiveness of the control environment in the branch office. + Timely communicate...and initiatives. **You have** + Broad knowledge of the financial services industry and FINRA, SEC and State rules… more
- Capital One (Mclean, VA)
- …interest income in different macro-economic scenarios, and measure fair value of financial instruments. The Senior Manager position will participate in shaping ... + Analyze and present results and strategic implications to senior level management + Develop appropriate controls ...experience + At least 7 years of experience in financial modeling and financial analysis + At… more
- Ferguson Enterprises, LLC. (Newport News, VA)
- …Serve as the main contact for, and ensure compliance with, internal controls , financial policies, and external regulatory requirements, including SOX compliance. ... towards benefits plans and programs that support the mental, physical and financial well-being of our associates. Our competitive offering not only includes benefits… more
- Wipfli LLP (Reston, VA)
- …office will require in-person attendance. Responsibilities Responsibilities: + Audit financial statements, quarterly financial information, and clients' annual ... part in pre-audit planning to assess the risk of material misstatement of financial accounts to design effective audit procedures. + Identify accounting and audit… more
- Patent and Trademark Office (Alexandria, VA)
- …incumbent is responsible for the direction and management of all USPTO financial , budget, accounting, procurement, and internal controls . He/she provides ... an integrated agency accounting and financial management system, including financial reporting and internal controls ; Make recommendations to the Under… more
- Coinbase (Richmond, VA)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...for end-to-end data security and data observability: managing access controls across multiple storage and access layers, tracking data… more
- Coinbase (Richmond, VA)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...be doing:* * Design, implement and deploy baseline security controls to secure all of Coinbase apps and services.… more
- Competitive Range Solutions, LLC (Mclean, VA)
- …multi-contractor team. The selected candidate will fulfill the role of Project Control Specialist working during the hours of 0800-1700 Eastern (full time). The ... PCS will manage financial services for DISA projects, perform project monitoring and...services for DISA projects, perform project monitoring and data control , conduct project audits, manage project financials, and serve… more
- Oracle (Richmond, VA)
- **Job Description** Oracle Cloud Infrastructure (OCI) is seeking a Senior Software Engineer specializing in Oracle APEX to lead development of the Zero Process ... to PDF, PowerPoint, and plain text formats * Implement role-based access control (RBAC) using APEX authorization schemes with Oracle IDCS integration for SSO/MFA… more