Financial Crimes Risk Management Intern

There is only one city in the country that can say it is the Nation’s Capital - Washington, D.C. Given that distinction, The Metropolitan Police Department is the premiere law enforcement organization in the city. We receive over 22 million visitors a year, have almost 700,000 residents, and 21,000 private business. The Department consists of more than...

Develop and implement a financial risk framework for IDB Lab's operations by identifying and measuring risks at the product, client and sector level among others, including specific methodologies and processes for measuring risk related to venture ca Risk, Financial, Consultant, Technical Support, Risk Manager, Diversity, Technology, Banking

As a Supervisory Enforcement Officer, you will: Represent FinCEN in internal and interagency meetings involving the coordination of BSA investigations and enforcement actions involving other federal or state regulators or law enforcement agencies. Exercise first level supervision over staff involved in highly complex enforcement program activities...

As a Supervisory Enforcement Officer, you will:Represent FinCEN in internal and interagency meetings involving the coordination of BSA investigations and enforcement actions involving other federal or state regulators or law enforcement agencies. Exercise first level supervision over staff involved in highly complex enforcement program activities involving...

Job DescriptionJob DescriptionFor more than 20 years, financial institutions in the Federal, private and public sectors have called on FI Consulting to address complex and high-stakes analytical challenges that are closely scrutinized by executives, auditors, regulators and stakeholders. We help clients succeed by applying our core strengths in business...

This role acts as a bridge-builder, fostering enduring connections with senior leadership. The Audit Manager is tasked with orchestrating, overseeing, monitoring, and reporting on various audits, ensuring compliance with pertinent regulations, policies, and protocols. Precisely aids management in identifying, assessing, and mitigating risks while identifying...

The Office of the Chief Financial Officer (OCFO) whose mission is to enhance the fiscal and financial stability, accountability and integrity of the Government of the District of Columbia is in search of an Financial Manager. This position is located in the Office of the Chief Financial Officer (OCFO), Government Services Cluster (GSC), ACFO Executive...

Work as part of a small team responsible for managing centrally managed anti-money laundering/illicit finance programming along with other transnational crime issues. For INL/ GPP's centrally managed programming, provide support on the daily implemen Program, Advisor, International, Finance, Banking, Policy

Job DescriptionJob DescriptionJob ResponsibilitiesProvide financial management and PPBE support to government client.Provide financial and management support for the shipbuilding budget development, execution, and reporting in NAVSEA Enterprise Resource Planning (ERP) and non-ERP systems and processes.Assist in the preparation of budget exhibits for the...

Job DescriptionJob DescriptionJob ResponsibilitiesProvide financial management and PPBE support to government client.Provide financial and management support for the shipbuilding budget development, execution, and reporting in NAVSEA Enterprise Resource Planning (ERP) and non-ERP systems and processes.Assist in the preparation of budget exhibits for the...

Essential Functions To perform this job successfully, an individual must be able to perform each essential duty and responsibility satisfactorily. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. Other duties may be assigned to meet business needs. Member of the Senior Leadership Team (SLT) -...

Job DescriptionJob DescriptionJoin a leading nonprofit organization in Washington, DC, dedicated to making a positive impact on society. We are seeking a highly skilled Internal Audit Manager to oversee our internal audit function and ensure the integrity of our financial processes. If you're a CPA with experience in conducting complex audits and strong...

Company Overview: My Globe Consulting is a leading organization in business and legal analysis reports. We are committed to delivering high-quality, unbiased, and insightful content to our clients and readers, which includes businesses, policymakers, and the general public. We are currently seeking talented and experienced analysts to join our team. ...

Company Overview:My Globe Consulting is a leading organization in business and legal analysis reports. We are committed to delivering high-quality, unbiased, and insightful content to our clients and readers, which includes businesses, policymakers, and the general public. We are currently seeking talented and experienced analysts to join our team. Position...

Company Overview:My Globe Consulting is a leading organization in business and legal analysis reports. We are committed to delivering high-quality, unbiased, and insightful content to our clients and readers, which includes businesses, policymakers, and the general public. We are currently seeking talented and experienced analysts to join our team. Position...

Company Overview:My Globe Consulting is a leading organization in business and legal analysis reports. We are committed to delivering high-quality, unbiased, and insightful content to our clients and readers, which includes businesses, policymakers, and the general public. We are currently seeking talented and experienced analysts to join our team. Position...

Job Description Job Description We are seeking a motivated and customer-oriented professional to support our HHS client. Location: Remote Duties and responsibilities include: Provide strategic leadership to the enterprise cybersecurity risk management task area of the Cybersecurity Support Services (CSS) program at the Department of Health and Human Services...

Summary Joining the Secret Service, Office of the Chief Financial Officer, Risk Management and Assurance Office will allow you to participate in the execution of strong financial stewardship of the agency’s resources, provide exceptional service and transparency to our stakeholders, and administer guidance and oversight for financial matters in...

We have a new requirement for multiple contract Financial Auditor’s. The financial auditors will be working with a large non-profit client located in Washington, DC. The financial audit projects will be of varying lengths and may be a combination of remote, hybrid or onsite work. Projects will begin in the second quater of this year. As a financial...

Sayres is a leader in defense support services to the US Navy and DCSA. Our 300+ program support experts empower our customers' senior leadership with long term planning and analytics, insightful decision making, and day-to-day operations. Headquartered in Washington, DC, Sayres has offices in California, Maine, and Alabama. Sayres and Associates has been...