E T Consultant
2 months ago
E T Consultant - Integrity Due Diligence
Description
IFC — a member of the World Bank Group — is the largest global development institution focused on the private sector in emerging markets.
Our mission is to leverage the power of the private sector to end extreme poverty and boost shared prosperity on a livable planet.
IFC's Corporate Portfolio Management Department (CPM) is responsible for: (i) providing corporate and strategic level reports and reviews of IFC's investment pipeline, program and portfolio, including granular data and historical and forward looking analytics of trends, risks, and profitability; (ii) providing thought leadership on how IFC can create a portfolio that balances profitability, risk and development impact; (iii) systematically capturing lessons of experience, with the goal of these being incorporated into IFC's strategy and new investments, in order to improve IFC's performance and outcomes; (iv) developing, and supporting the management of, portfolio systems as well as portfolio related knowledge tools.
CPMRA's key accountabilities are:
- Lead the design and preparation of IFC operational reports and analytical products relevant to IFC Management and the Board.
- Develop reports, analytical tools and dashboards that provide data-driven insights on IFC Operations.
- Ensure high quality, timely and efficient process with delivery of all operational and IDD research reports.
- Support corporate reporting and data management initiatives.
- Help IFC optimize and promote the use of accurate, consistent, and timely operational data.
CPMRA is seeking to recruit an Extended Term Consultant to work with the Corporate Portfolio Management Reporting and Analytics, and IDD Research (CPMRA) team.
Integrity Due Diligence (IDD) Research
IFC has invested in supporting the increasing volume of IDD research requests and is seeking qualified candidates to support the processing of its IDD research requests.
IDD Research Team is responsible for supporting the information and service needs of IFC staff related to IDD Research requests.
The successful candidates will join the IDD Research Team within the CPMRA and will work with internal clients across the Regions and in HQ (Washington DC).
Duties & Accountabilities:
Specific duties and accountabilities include, but are not limited to:
- Conduct Integrity Due Diligence (IDD) checks as requested by IFC staff.
- Research names/entities using the Dow Jones Risk & Compliance Tool and Factiva, for negative news, sanctions, and any other negative information that could impact the IFC's partnerships, prospective and existing client engagements and projects.
- Ensures IFC staff receive the most comprehensive information in a timely fashion within our Service Level Agreement (2 business days or as agreed with client based on their deadline and volume of requests).
- Use ServiceNow case management system (or equivalent system) to track & document all IDD requests and answers.
- Knowledge management and sharing; may teach others on tips and tricks for effective IDD searching and share any highlights on challenging requests and how they were resolved.
IFC — a member of the World Bank Group — is the largest global development institution focused on the private sector in emerging markets.
Our mission is to leverage the power of the private sector to end extreme poverty and boost shared prosperity on a livable planet.
IFC's Corporate Portfolio Management Department (CPM) is responsible for: (i) providing corporate and strategic level reports and reviews of IFC's investment pipeline, program and portfolio, including granular data and historical and forward looking analytics of trends, risks, and profitability; (ii) providing thought leadership on how IFC can create a portfolio that balances profitability, risk and development impact; (iii) systematically capturing lessons of experience, with the goal of these being incorporated into IFC's strategy and new investments, in order to improve IFC's performance and outcomes; (iv) developing, and supporting the management of, portfolio systems as well as portfolio related knowledge tools.
CPMRA's key accountabilities are:
- Lead the design and preparation of IFC operational reports and analytical products relevant to IFC Management and the Board.
- Develop reports, analytical tools and dashboards that provide data-driven insights on IFC Operations.
- Ensure high quality, timely and efficient process with delivery of all operational and IDD research reports.
- Support corporate reporting and data management initiatives.
- Help IFC optimize and promote the use of accurate, consistent, and timely operational data.
CPMRA is seeking to recruit an Extended Term Consultant to work with the Corporate Portfolio Management Reporting and Analytics, and IDD Research (CPMRA) team.
Integrity Due Diligence (IDD) Research
IFC has invested in supporting the increasing volume of IDD research requests and is seeking qualified candidates to support the processing of its IDD research requests.
IDD Research Team is responsible for supporting the information and service needs of IFC staff related to IDD Research requests.
The successful candidates will join the IDD Research Team within the CPMRA and will work with internal clients across the Regions and in HQ (Washington DC).
Duties & Accountabilities:
Specific duties and accountabilities include, but are not limited to:
- Conduct Integrity Due Diligence (IDD) checks as requested by IFC staff.
- Research names/entities using the Dow Jones Risk & Compliance Tool and Factiva, for negative news, sanctions, and any other negative information that could impact the IFC's partnerships, prospective and existing client engagements and projects.
- Ensures IFC staff receive the most comprehensive information in a timely fashion within our Service Level Agreement (2 business days or as agreed with client based on their deadline and volume of requests).
- Use ServiceNow case management system (or equivalent system) to track & document all IDD requests and answers.
- Knowledge management and sharing; may teach others on tips and tricks for effective IDD searching and share any highlights on challenging requests and how they were resolved.
- Bachelor's degree in a relevant discipline, with a minimum of 1 year of relevant experience in KYC/IDD area, or Associate's degree with a minimum of 3 years relevant experience in KYC/IDD area.
- Keen interest in development finance and multicultural environments.
- Attention to detail and proven ability to conduct research, methodically and efficiently synthesize large volumes of information from diverse content providers, compile data, prepare quantitative and qualitative management reports, and summarize key messages for presentation to senior management.
- Ability to communicate clearly and concisely, both orally and in writing. Proven written and editorial skills and strong command of English, Spanish and Portuguese, with an ability to convey complex ideas in a clear, direct, and lively manner.
- Knowledge of other languages is a plus.
- Strong analytical and problem-solving skills; sound business judgment to identify issues and present creative and practical solutions.
- Productive and comfortable at multi-tasking, with the capacity to work under pressure, capable of taking initiative and working independently under limited supervision.
- Excellent computer skills and ability to use standard technology packages, including the Microsoft Office suite (Word, Excel, PowerPoint).
- Familiarity with IFC/World Bank operations, procedures, and culture will be advantageous.
- Highest personal integrity and ethical standards, with demonstrated ability to handle confidential matters in a discreet and respectful manner.
*We are proud to be an equal opportunity and inclusive employer with a dedicated and committed workforce, and do not discriminate based on gender, gender identity, religion, race, ethnicity, sexual orientation, or disability.
*Learn more about working at the [*World Bank*]) and [*IFC*]), including our values and inspiring stories.
*Note: The selected candidate will be offered a one-year appointment, renewable at the discretion of the World Bank Group, and subject to a lifetime maximum ET appointment of three years. If an ET appointment ends before a full year, it is considered as a full year toward the lifetime maximum. Former and current ET staff who have completed all or any portion of their third-year ET appointment are not eligible for future ET appointments.*
-
E T Consultant
2 weeks ago
Washington, Washington, D.C., United States World Bank Full timeE T ConsultantDescriptionDo you want to build a career that is truly worthwhile? Working at the World Bank Group provides a unique opportunity for you to help our clients solve their greatest development challenges. The World Bank Group is one of the largest sources of funding and knowledge for developing countries; a unique global partnership of five...
-
E T Consultant
4 weeks ago
Washington, Washington, D.C., United States World Bank Group Full timeE T Consultant - Fixed Income Analytics and VisualizationJob #:req28830 Organization:IFCSector:Financial Sector Grade:EC1 Term Duration: 1 year 0 monthsRecruitment Type:Local Recruitment Location:Washington, DC,United States Required Language(s): English Preferred Language(s): Closing Date: 8/21/2024 (MM/DD/YYYY) at 11:59pm UTC DescriptionIFC - a member of...
-
E T Consultant
2 months ago
Washington, Washington, D.C., United States IFC - International Finance Corporation Full timeE T Consultant - TreasuryDescriptionIFC — a member of the World Bank Group — is the largest global development institution focused on the private sector in emerging markets. We work in more than 100 countries, using our capital, expertise, and influence to create markets and opportunities. Our mission is to leverage the power of the private sector to end...
-
In-Store Mobile Consultant
5 days ago
Washington, Washington, D.C., United States T-Mobile Full timeJoin Our Innovative TeamT-Mobile is at the forefront of technological advancement, and we invite you to be part of a team that has transformed the industry. We are dedicated to redefining customer experiences, delivering cutting-edge 5G technology, and pioneering the future of wireless communication. This opportunity is your chance to grow with us and...
-
Retail Mobile Specialist
11 hours ago
Washington, Washington, D.C., United States T-Mobile Full timeJoin Our Innovative TeamT-Mobile is at the forefront of technological advancement, and you could be a key player in our mission to redefine the wireless industry. We have transformed customer service, pioneered real 5G technology, and are continuously evolving the landscape of connectivity. This is your opportunity to thrive in a dynamic environment where...
-
Environmental and Social Assessment Consultant
5 hours ago
Washington, Washington, D.C., United States Dexis Consulting Group Full timePosition OverviewDexis Consulting Group is a professional services organization dedicated to addressing significant social issues in intricate environments, contributing to a more secure and prosperous global community.We value diversity, equity, and inclusion, striving to create and sustain a safe atmosphere where diverse backgrounds are celebrated, respect...
-
Seeking Experienced AM&E Analysts
5 days ago
Washington, Washington, D.C., United States Dexis Consulting Group Full timePosition OverviewDexis Consulting Group is a professional services organization dedicated to addressing significant social challenges in intricate environments, contributing to a more secure and thriving global community.We prioritize diversity, equity, and inclusion, fostering a safe atmosphere where varied backgrounds are celebrated, respect is paramount,...
-
Artificial Intelligence Expert
2 hours ago
Washington, Washington, D.C., United States ManTech Full timeAbout the RoleWe are seeking a highly skilled Artificial Intelligence Expert to join our team at ManTech International Corporation. As an AI and Machine Learning Specialist, you will play a critical role in supporting our government customer in Washington, D.C.Key ResponsibilitiesProvide technical expertise on a wide range of Science and Technology...
-
Artificial Intelligence Expert
2 days ago
Washington, Washington, D.C., United States ManTech Full timeJob SummaryWe are seeking a highly motivated and career-oriented Artificial Intelligence SME to join our team at ManTech International Corporation. As a key member of our organization, you will play a critical role in supporting our government customer in Washington, D.C.Key ResponsibilitiesProvide technical expertise on a wide range of Science and...
-
Lead Financial Consultant
3 hours ago
Washington, Washington, D.C., United States Blake Willson Group, LLC Full timePosition OverviewEnhancing Financial Management through Innovative SolutionsBlake Willson Group, LLC is a rapidly expanding organization providing a wide range of professional services and technological solutions to various sectors, including Civilian, Defense, and Intelligence Community clients. Our headquarters is located in Arlington, Virginia, and we...
-
Lead Financial Consultant
6 hours ago
Washington, Washington, D.C., United States Blake Willson Group, LLC Full timeJob OverviewLeveraging Technology for Enhanced Financial ManagementBlake Willson Group (BWG) is a rapidly expanding organization providing a wide range of professional services and technological solutions to clients in Civilian, Defense, and Intelligence sectors. With our headquarters in Arlington, Virginia, BWG has achieved remarkable growth since its...
-
AI Quality Assurance Specialist
6 days ago
Washington, Washington, D.C., United States ManTech Full timeJoin Our Mission to Secure the FutureBecome a vital member of a multifaceted team at a leading organization where our workforce is prioritized. At ManTech International Corporation, you will contribute to safeguarding national security while engaging in pioneering projects that provide pathways for career growth.We are looking for a dedicated and skilled AI...
-
Consultant, Full-Time MBA, United States
1 month ago
Washington, Washington, D.C., United States Boston Consulting Group Full timeLocations: Washington | San Francisco | Chicago | Dallas | Denver | Detroit | Los Angeles | Minneapolis | Summit | San Diego | SeattleWho We AreBoston Consulting Group partners with leaders in business and society to tackle their most important challenges and capture their greatest opportunities. BCG was the pioneer in business strategy when it was founded...
-
Operational Test Evaluator
5 days ago
Washington, Washington, D.C., United States Nemean Solutions Full timeJob OverviewNemean Solutions, LLC is in search of an Evaluator to contribute to the Land Systems Operational Test Authority (LSOTA).The Evaluator plays a crucial role in collaborating with the Operational Test and Evaluation Division (OTED) to ensure that all Test and Evaluation (T&E) functions are seamlessly integrated into the operational evaluation...
-
Operational Test Evaluator
5 days ago
Washington, Washington, D.C., United States Nemean Solutions Full timeJob OverviewNemean Solutions, LLC is looking for a qualified Evaluator to contribute to the Land Systems Operational Test Authority (LSOTA).The Evaluator plays a critical role in ensuring that all Test and Evaluation (T&E) functions are seamlessly integrated into the operational evaluation strategy, evaluation plan, and final evaluation report. This process...
-
Transformation Office Consultant
5 days ago
Washington, Washington, D.C., United States Blake Willson Group, LLC Full timeJob OverviewCurrently seeking applicants in the Washington, DC AND Kansas City areas.Leveraging Technology for Enhanced Financial ManagementBlake Willson Group (BWG) is a rapidly expanding firm that provides a wide range of professional services and technological solutions to Civilian, Defense, and Intelligence Community clients. With our headquarters in...
-
Lead Financial Consultant
6 days ago
Washington, Washington, D.C., United States Blake Willson Group, LLC Full timePosition OverviewUtilizing Technology for Enhanced Financial ManagementBlake Willson Group (BWG) is a rapidly expanding organization providing a wide range of professional services and technological solutions to various sectors, including Civilian, Defense, and Intelligence Community clients. Our headquarters is located in Arlington, Virginia, and we have...
-
Lead Consultant in Financial Risk Analysis
6 days ago
Washington, Washington, D.C., United States FI Consulting Full timePosition OverviewFI Consulting has been a trusted partner for over two decades, assisting financial institutions across various sectors in navigating intricate analytical challenges that demand precision and accountability. Our mission is to empower clients by leveraging our expertise in Data Management, Analytics, Modeling, and Business Architecture to...
-
Cyber Resilience Specialist
9 hours ago
Washington, Washington, D.C., United States Nemean Solutions Full timeNemean Solutions, LLC is seeking a proficient Cyber Resilience Analyst to provide support for the Land Systems Operational Test Authority (LSOTA).Key Responsibilities:Exhibit expertise in Test and Evaluation (T&E), including completion of T&E Level II training for DHS or DoD.Deliver specialized knowledge in Cyber resilience testing and evaluation...
-
Cybersecurity Resilience Specialist
6 hours ago
Washington, Washington, D.C., United States Nemean Solutions Full timeNemean Solutions, LLC is seeking a qualified Cyber Resilience Analyst to provide support for the Land Systems Operational Test Authority (LSOTA).Key Responsibilities:Exhibit proficiency in Test and Evaluation (T&E), including completion of T&E Level II training for DHS or DoD.Deliver expert knowledge in Cyber resilience testing and evaluation...