Collecting information
Organizing data
Scale is looking for an experienced security and compliance professional to support Assessment and Authorization and agency audit activities for Scale's products that are offered in the US Government and global Public Sector space. Upload security control evidence to the Governance, Risk, and Compliance (GRC) application (eMASS or Xacta) to support security control implementation during the monitoring phase.. Lead Risk Management Assessment and Authorization (A&A) processes for deployments.. Active US Top Secret security clearance with minimum IAT Level 2 certification (Security +, CASP, or similar).. STIG/RMF policy knowledge & implementation, including validating compliance via ACAS and other relevant tests.
The VP is responsible for supporting member engagement and compliance by creating and regularly updating ABA compliance resources and training products, including Frontline training courses, FAQs on consumer compliance topics, and consumer compliance and Bank Secrecy Act (BSA) related topics pages on ABA's website.. Review and edit the monthly compliance Q&A columns published in the ABA Banking Journal and ABA Risk and Compliance Magazine.. Work with internal subject matter experts to maintain updated content related to Consumer Protection, Mortgage, Housing Finance Policy, and BSA / AML on ABA.com.. Certified Regulatory Compliance Manager (CRCM) preferred.. Knowledge of BSA / AML / sanctions law and regulations.
Conduct forensic financial analysis and investigative support across domains such as tax evasion, money laundering, asset tracing, and cryptocurrency-related crimes.. 10+ years of experience in forensic accounting, financial investigations, or litigation support.. Familiarity with laws and regulations governing AML, BSA, asset forfeiture, digital finance, and emerging risk.. Experience with tools such as EnCase, FTK, Cellebrite, Palantir, Chainalysis, or equivalent. Banking & Capital Markets Tax Senior Manager
Our client is a reputable, PE owned battery storage developer owner and operator looking for their first Chief Financial Officer. The ideal candidate will have been a the CFO for a renewable power producer and hold extensive energy/battery storage experience. The CFO will lead the financial strategy, planning, and operations for an energy storage-focused Independent Power Producer (IPP). This role requires expertise in corporate finance, project financing, capital markets, and regulatory compliance within the renewable energy and power generation sector. Drive M&A, joint ventures, and strategic partnerships to expand the company’s energy storage portfolio.
Sovereign Credit Management (SCM) is responsible for establishing a consistent view of country risks and sovereign creditworthiness for Citigroup.. Sitting in the 1st Line of Defense as part of In-Business Global Country Risk Management under International, SCM partners closely with Citi’s Chief Country Officers and Banking Heads, Global/Local Markets Treasury, and credit underwriting teams, to ensure that country/sovereign risk views are appropriately reflected in the management of Citi’s international franchises and full spectrum of sovereign exposures across Citigroup.. SCM is looking for an experienced sovereign credit analyst to join the team.. Conduct research and analysis on a wide range of topics to develop views on global/ regional macro conditions and sovereign credit assessments. Sovereign credit analyst/macroeconomist with experience gained at top-tier global financial institutions, central banks (Fed, BoE, ECB), rating agencies or multilateral institutions/development banks such as the IMF/World Bank/EBRD
The Assistant Director, Content Marketing Strategist will support Moody's Corporate & Government global marketing team in creating compelling content that addresses the needs of senior risk and compliance professionals at different stages of their buyer's journey.. The Content Marketing Strategist will partner the Industry Practice Leads in the Americas to produce thought leadership pieces that resonate with a variety of industry sectors (banking, insurance, asset management, corporates, professional serves and government/public sector).. It requires passion for purposeful storytelling through partnership with different stakeholders across the organization, including various sales, central marketing, corporate comms, regional PR, product and customer success teams.. Liaise with the Moody's branding team to turn copy into branded content. In addition to base salary, this role is eligible for incentive compensation.
Join to apply for the Equipment Finance & Leasing - Direct Sales Officer role at U.S. Bank. The AM is an individual-contributor sales production role responsible for generating and managing equipment finance & leasing business with Professional Services Firms in the areas of: Legal, Accounting, Architectural, Engineering, Consulting, and Healthcare.. The E-Verify program is an Internet-based employment eligibility verification system operated by the U.S. Citizenship and Immigration Services.. In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures.. Get notified about new Equipment Specialist jobs in Washington, United States
The firm has consistently been recognized for its leading practices in many areas, including asset management, private equity, M&A, finance, real estate, tax, antitrust, life sciences, health care, intellectual property, litigation & enforcement, privacy & cybersecurity, and business restructuring.. The Senior E-Billing Coordinator plays a critical role in the revenue cycle of the firm by performing e-billing assistance on electronically billed matters such as but not limited to: monitoring and troubleshooting issues to ensure invoices are submitted successfully to our clients.. This also entails mapping the timekeeper titles on the vendor sites whenever appropriate.. The Senior E-Billing Coordinator will work in the more difficult vendor sites and will be periodically asked to hold training sessions for the more junior team members.. The Senior E-Billing Coordinator is expected to handle the more difficult rejections and should be able to coordinate independently with the E-Billing HUB or specific vendor sites to troubleshoot issues.
Perform Medical Device cyber risk assessments to determine whether NIST Controls, HIPAA, regulatory and cybersecurity requirements are being effectively met through control design and execution.. Advise on mapping IT Risk processes to Medical Device Cyber Risk processes, intake, workflows, workloads, process steps, actions, documentation, and reporting.. CISA Certified required – and one other: CISSP, CRISC, CISM, CRMA, CSNA, ISSMP certification is desired.. Hospital IT Audit / Med Device / IoT Cybersecurity background – Assessing patient monitoring devices, Wearable Med Devices, Laboratory / Imaging /radiology devices, Medical Facility Controls (Badging, cameras, doors, elevators).. Our senior consultants provide support in Cybersecurity, Cloud Security, Application Security, DevSecOps, Network Security, Data Security, Threat and Vulnerability management, Identity and Access Management, Encryption, PKI / CLM Architecture, Technology Risk Management, GRC Solutions, IT Audit, IT Compliance, IT Controls Integration, IT Compliance, Report and Certification preparation and remediation, and Advisory services on program design, build, review, and modernization.
Job Title: Program Manager / Compliance Manager Location: Washington, D.C. / Baltimore Metro Area Duration: Full-Time Security Clearance: Active Top Secret (TS) requiredThe candidate selected will have to have an active TS clearance, live in the greater DC/Baltimore area and be willing to attend weekly customer meetings at the Ft. Meade complex.. Key responsibilities include tracking, preparing, and submitting invoices in compliance with the Federal Acquisition Regulation (FAR) and Defense Contract Audit Agency (DCAA) guidelines.. FAR and DCAA Compliance: Ensure all invoices and financial practices adhere to FAR and DCAA guidelines regarding cost documentation and billing procedures.. Contract Administration: Manage day-to-day administration of government contracts, including tracking project milestones, managing change orders, resolving disputes, and communicating with contracting officers.. Security Clearance: Active Top Secret Security Clearance required.
As the world enters an era of strategic competition, Anduril is committed to bringing cutting-edge autonomy, AI, computer vision, sensor fusion, and networking technology to the military in months, not years.. You are willing to learn how to use corporate systems (e.g. Salesforce, Coupa, Anaplan) and analytic / dashboarding tools (e.g. Palantir Foundry) You are comfortable communicating broadly and having a lot of eyes on your work.. You enjoy working at a place where no one minds if you leave early one day to go to an appointment or run an errand, but you also don’t mind responding to Slacks in the evening while you’re watching Netflix. Family Planning & Parenting Support: Fertility (eg, IVF, preservation), adoption, and gestational carrier coverage with additional benefits and resources to provide support from planning to parenting.. Mental Health Resources: We provide free mental health resources 24/7 including therapy, life coaching, and more.
As a Security Compliance Manager, you will lead our security team in solving challenging problems for our client, the Division of Federal Systems (DFS) for the Office of Child Support Services (OCSS) under Health and Human Services (HHS) Administration for Children & Families (ACF).. Our team provides program support to DFS OCSS to manage and monitor the development, implementation, operation, maintenance, technical support, and enhancement of the division’s systems and services.. Federal Parent Locator Service (FPLS) information is, by statute, made available to child support agencies and a limited number of federal and state agencies.. These secure systems and services help child support agencies, employers, insurers, and financial institutions exchange information about child support cases; locate parents; establish paternity, custody and visitation; collect support; and identify fraud.. Industry Knowledge: Stay abreast of emerging trends, technologies, and regulatory changes in the federal security compliance landscape and provide recommendations for adapting policies and procedures accordinglySecurity Authorization:Security Control Monitoring: Continuously monitor the implementation of security controls by collaborating with stakeholders, conducting regular internal assessments/audits, and recommend corrective actions as needed.
Job DescriptionJob Title: Program Manager / Compliance Manager Location: Washington, D.C. / Baltimore Metro Area Duration: Full-Time Security Clearance: Active Top Secret (TS) requiredThe candidate selected will have to have an active TS clearance, live in the greater DC/Baltimore area and be willing to attend weekly customer meetings at the Ft. Meade complex.. Key responsibilities include tracking, preparing, and submitting invoices in compliance with the Federal Acquisition Regulation (FAR) and Defense Contract Audit Agency (DCAA) guidelines.. FAR and DCAA Compliance: Ensure all invoices and financial practices adhere to FAR and DCAA guidelines regarding cost documentation and billing procedures.. Security Clearance: Active Top Secret Security Clearance required.. RequirementsCompliance with FAR and DCAA, Compliance Management, DCAA, Program Management
We apply that same compassion and empathy as we work with each other and our local communities.. We also invest in the vitality of our local communities through grants from the Genworth Foundation, event sponsorships, and employee volunteerism.. YOUR ROLEYou’ll be a key member of a small team responsible for ensuring efficient Liquidity Management for Genworth’s Annuity, Life and Long-Term Care Businesses.. Build relationships with key forecast suppliers and customers such as Investments, Finance and Corporate Treasury.. Monitor cash and collateral liquidity demands surrounding Trust, Reinsurance, Derivative and Repo programs.
JOB DESCRIPTION The Investment Manager Services Division (IMS) at SEI is growing rapidly and is seeking new members on our Private Equity & Hedge Fund Accounting Teams.. As a Fund Accounting Manager, you will be responsible for the accounting operations and resolution of accounting issues for clients.. What you will do:As the main contact for clients, we will need you to demonstrate your expertise in the area of offshore and domestic fund accounting and administration for alternative funds.. As a Fund Accounting Manager, you are responsible for ensuring your team is in compliance with our department’s rules and regulations designed to stop the practice of generating income through illegal actions.. SEI’s competitive advantage:To help you stay energized, engaged and inspired, we offer a wide range of benefits including comprehensive care for your physical and mental well-being, a strong retirement plan, tuition reimbursement, a hybrid working environment for most roles, support for working parents and flexible Paid Time Off (PTO) so you can relax, recharge and be there for the people you care about.
An exciting opportunity is available for an attorney with expertise in private equity and M&A. The ideal candidate will possess strong drafting, writing, and analytical skills, along with excellent attention to detail, organizational abilities, and interpersonal communication.. Playing a lead role within a collaborative, team-oriented environment, while managing projects and providing strategic legal counsel.. Ability to manage projects, provide legal counsel, and interact with clients effectively in a fast-paced environment.. Generous parental leave and fertility benefits.. If you are a driven attorney seeking to make a significant impact while working with top-tier private equity clients in a dynamic and collaborative environment, we encourage you to apply.
The client seeks to hire a Technical Writer to author public-facing documents including a report on current District program offerings, and data governance policy and procedure documentation. This role will be located in the Office of Education Through Employment Pathways, which is located within the Office of the Deputy Mayor for Education. This includes authoring the vocational education study as well as a series of clear, concise, and accurate documentation to capture data governance requirements and best practices to support the upcoming launch of the client Data System and ensure compliance with federal and local laws and regulations regarding data privacy and security. Writing technical documents such as data governance manuals, data stewardship procedures, audit and oversight policies and processes, data risk management plan, data reporting standards, etc. Writes a variety of technical documents including the vocational educational study, data governance manuals, data stewardship procedures, audit and oversight policies and processes, data risk management plan, data reporting standards, etc.
VAS offerings include issuer processing services, risk mitigation products, digital enablement SDKs, fraud prevention services, loyalty and offers, open banking, and dispute resolution. Proactively contributing to the efficiency and effectiveness of the Legal, Ethics & Compliance division as a whole. Juris Doctorate degree from an accredited law school. barred or a registered in-house counsel in the state where this role is located.. -Familiarity with U.S. credit, debit and payment system laws, consumer financial laws, consumer reporting and fair lending laws, licensing and third-party risk management considerations.
A U.S.-based company, BWXT is a Fortune 1000 and Defense News Top 100 manufacturing and engineering innovator that provides safe and effective nuclear solutions for global security, clean energy, environmental restoration, nuclear medicine and space exploration.. With more than 7,800 employees, BWXT has 14 major operating sites in the U.S., Canada and the U.K. We are the sole manufacturer of naval nuclear reactors for U.S. submarines and aircraft carriers.. BWXT is currently seeking a Financial Reporting Analyst for its Charlotte, NC or Tysons Corner, VA location!. Expertise with Financial Consolidation and Reporting software (e.g., OneStream, Workiva).. As a federal government contractor, BWX Technologies, Inc. and any subsidiaries, affiliates and related entities (“BWXT” or the “Company”) complies with all federal, state, and local laws and customer requirements regarding health and safety protocols.
We represent companies at every stage of development, from entrepreneurial start-ups to multibillion-dollar global corporations, as well as the venture firms, private equity firms, and investment banks that finance and advise them.. The Patent and Innovations Group has an immediate opening for a US Patent Paralegal.. The ideal candidate will have a minimum of five years of U.S. patent prosecution experience.. Knowledge of CPI and/or other docketing system is preferred.. About the company Wilson Sonsini provides legal services to technology, life sciences, and growth enterprises worldwide, as well as the venture capital firms, private equity firms, and investment banks that finance them.