- Navient (Herndon, VA)
- …facilities and trusts, and oversight of the company's banking operations. The Treasury Operations Specialist will primarily be responsible for cash management ... well as internal teams such as Capital Markets, Corporate Accounting, Compliance, and senior management. The Specialist must be able to work independently, solve… more
- Guidehouse (Mclean, VA)
- …to conduct transactions that are generally prohibited by existing US Department of Treasury Office of Foreign Assets Control (OFAC) sanctions programs. + Review and ... CLEAR, and PACER. + General knowledge of the US Department of Treasury 's Office of Terrorism and Financial Intelligence (TFI) organizational structure, functions,… more
- S&P Global (Charlottesville, VA)
- …customer defaults, supplier risk, and macroeconomic uncertainty. Our solutions help senior finance, treasury , and procurement leaders evaluate counterparty ... with responsibility for new business and expansion across CFO, Treasury , Risk, and Procurement functions. + Navigate complex sales...how we sell into corporates. + High visibility with senior leadership and input into commercial strategy. + Work… more
- Customs and Border Protection (Ashburn, VA)
- …duty location(s) listed above. Responsibilities As an Information Technology Specialist (Network), you will lead the engineering, implementation, enhancement, and ... Unit: This is a bargaining unit covered position, represented under the National Treasury Employees Unions - NTEU. For local chapter contact information see Chapter… more
- Truist (Fairfax, VA)
- …Financial Crimes Enforcement Network (FinCEN), part of the US Department of Treasury and/or refers matters to Truist's Financial Crimes Program Management for review ... PATRIOT Acts as well as regulations set forth by Treasury 's Office of Foreign Assets Control (OFAC) and provides...money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in… more