As a senior level executive, this team member works with the executive team and Board of Directors to develop and define the strategic vision of the Credit Union. This position is responsible for creating the strategic direction and coordinating the execution of the strategic objectives from a risk management and compliance management point of view. Under general supervis

This position assists in implementing the cash management program of the Society through short term investment activity. The successful candidate will also contribute towards the preparation of the annual budgets of the Society's Investment Program, the ACS Member Insurance Program, the ACS Investment Pool, and the ACS Petroleum Research Fund. This position will also assi

Senior Consultant, Guidehouse Inc., Rockville, MD. Provide guidance to clients on anti money laundering (AML) and fraud prevention strategies. Conduct in depth investigations into suspicious financial transactions and identify potentially fraudulent activities. Manage the billing, hours, training, development, and supervision of projects. Perform risk assessments and eval

Threat Finance Analyst, Mid Level Job Locations 5 hours ago (4/5/2024 3 14 PM) Job ID 2024 10344 Posted Date Program/Mission Support Job Location US MD Elkridge Company Overview We are a world class team of professionals who deliver next generation technology and products in robotic and autonomous platforms, ground, soldier, and maritime systems in 50+ locations world wid

Review Customer Identification Program (CIP) data (MANTL/Branch/Lending). Prepare reports of key risk indicators for management review. Assist with reviewing the accuracy and information provided by the branches entered on Currency Transaction Reports (CTR). Ensure the information in the monitoring system is ready for filing. Review alerts in Verafin such as HRC Segmentat

This role will be responsible for performing tasks directly related to servicing deposit accounts which include but are not limited to processing financial transactions, opening new accounts, processing changes to existing accounts, and conducting research to resolve problem situations for the Lending Team Clients. The person in this role will ensure a high level of custo

TheSenior Finance Officer on CATALYZE PSD will report to the Director of Operations and will be responsible for the overall management of PSD's finances. Specific responsibilities of PSD's Senior Finance Officer include, but are not limited to Oversee implementation and ongoing adherence to Palladium's finance and accounting procedures. Track expenditures across various U

Job Description The University of Maryland Medical Center seeks a Senior Director of Finance & Development Operations. As a member of the newly aligned University of Maryland Medicine Philanthropy (UMMP) team, the Senior Director will report directly to the Vice President of Development. With the recent alignment of the advancement initiatives of the University of Marylan

Risk Management Analyst (CBP) Job Locations US DC Washington, DC Job ID 2024 11087 # of Openings 1 Category Consulting/Business Management Overview LMI seeks Risk Management Analyst to support a federal program management office in Washington, DC. Join our team of collaborative self starters focused on delivering practical and efficient solutions to help our client keep U

Risk Management Consultant Job Locations US DC Washington, DC Job ID 2024 11088 # of Openings 1 Category Consulting/Business Management Overview LMI seeks Risk Management Consultant to support a federal program management office in Washington, DC. Join our team of collaborative self starters focused on delivering practical and efficient solutions to help our client keep U

Overview VTG is looking for a Risk Manager in Chantilly VA. What will you do? Assist in coordinating and tracking enterprise risk, issues and opportunities. Coordinating mitigation plans across multiple directorates and offices Tracking mitigation plans and reporting on progress towards resolving identified risks and issues Draft Enterprise level policy and guidance, to i

Risk Manager Senior Job Locations US DC Washington Clearance Required Secret Category Program Analyst IV Overview R&P is looking for an experience Acquisition professional who wants to join our team. We are a small sized defense contractor providing Engineering, Logistics, Program Management and Technical Services to government clients. We need a Risk Manager ready to joi

Center 3 (19075), United States of America, McLean, VirginiaTech Risk Advisor, Technology Risk Manager Capital One is one of the fastest growing organizations in the world today. The growth of the business is being accelerated by leveraging innovative and emerging technologies. We are serious about technology, we dream big, and we execute Capital One moved our entire ente

Finance Overview We are a values driven organization putting Relationships FIRST . EagleBank (NASDAQ EGBN) is focused on being Flexible, Involved, Responsive, Strong , and Trusted . By prioritizing meaningful connections with our customers, employees, and shareholders, we relentlessly deliver the most compelling, valuable service to our customers. EagleBank is committed t

Primary Office Location 300 E. Lombard Street. Baltimore, Maryland. 21202. Join our team. Make a difference for us and for your future. Position Title Treasury Management Sales Representative 3 Business Unit Treasury Management Reports to Treasury Management Sales Manager Position Overview This position is primarily responsible for the sale of Treasury Management services