Due Diligence Compliance Analyst

Primary responsibilities include: Compiles compliance banking documentation based on a checklist of needed documentation for potential FinTech/MSB Clients. Reviews compiled data and establish the risk profile of the potential client based on a predetermined risk structure. Reports compliance and risk issues and escalate to Compliance Officer and Chief Risk...

Unspecified The Manager of Compliance & Ethics serves as the primary point person ensuring that our company complies with relevant laws and policies. This includes staying abreast of developments, interpreting laws in the context of the company's activities and ensuring that key personnel are in possession of necessary information. The Manager of...

DCS Corp is seeking a dynamic, pro-active, team oriented, energetic, customer focused, and people friendly Administrative Analyst to support our U.S. Army customer out of our Warren, MI location. You will be working with a group of Engineering Managers, Engineers and Technicians, supporting the execution of our customers daily operations. Essential Job...

Job Details Description Centurion is proud to be the provider of comprehensive healthcare services nationwide to Department of Corrections.  We are currently seeking a full-time Financial Analyst  to join our Central Services Group located in Sterling, VA.  The Financial Analyst is responsible for day-to-day financial operation...

Job ID: 2407203 **Location**:STERLING, VA, US **Date Posted**:2024-05-21 **Category**:Information Technology **Subcategory**:Bus Proc Analyst **Schedule**:Full-time **Shift**:Day Job **Travel**:Yes, 10 % of the Time **Minimum Clearance Required**:None **Clearance Level Must Be Able to Obtain**:Public Trust **Potential for Remote...

TechOp Solutions provides technology and operational solutions to senior decision makers in Homeland Security and Homeland Defense in the federal, state, and local governments, as well as private and commercial enterprises who must maintain situational awareness, collect/analyze critical information, and make timely risk-mitigated decisions regardless of the...

Job DescriptionJob DescriptionCompany OverviewTestPros is a successful and growing business, established in 1988 to provide Information Technology (IT) technical support services to a wide range of Commercial and U.S. Federal, State, and Local Government customers. Our capabilities include Program Management, Program Oversight, Process Audit, Intelligence...

Description SAIC is currently seeking a motivated, career and customer-oriented Senior Business Analyst/Scrum Master to join our team based out of Sterling, VA and begin an exciting and challenging career with SAIC Federal Systems. This position is in support of U.S. Customs and Border Protection (CBP) ITI Program supporting team members across the United...

DCS Corp is seeking a dynamic, pro-active, team oriented, energetic, customer focused Logistics Analyst to support our U.S. Army customer out of our Harrison Twp, MI location. You will be working with a group of Engineers and Technicians, supporting the execution of our customer’s daily operations, demonstrations, and test events. Essential Job Functions:...

Job DescriptionJob DescriptionDCS Corp is seeking a dynamic, pro-active, team oriented, energetic, customer focused Logistics Analyst to support our U.S. Army customer out of our Harrison Twp, MI location. You will be working with a group of Engineers and Technicians, supporting the execution of our customer’s daily operations, demonstrations, and test...

DCS Corp is seeking a dynamic, pro-active, team oriented, energetic, customer focused Logistics Analyst to support our U.S. Army customer out of our Harrison Twp, MI location. You will be working with a group of Engineers and Technicians, supporting the execution of our customer’s daily operations, demonstrations, and test events. Essential Job...

DCS Corp is seeking a dynamic, pro-active, team oriented, energetic, customer focused Logistics Analyst to support our U.S. Army customer out of our Harrison Twp, MI location. You will be working with a group of Engineers and Technicians, supporting the execution of our customer’s daily operations, demonstrations, and test events. Essential Job Functions:...

Pineapple Contracts opened their doors for the first time in 1975. A family run company, started by William Hathorn, Pineapple began making pine furniture for the retail market and traded as, 'Pine Productions'.In 1987, Pine Productions moved their focus to the healthcare furniture market, having identified a demand for strong, safe and durable healthcare...

Description SAIC is currently seeking a motivated, career and customer-oriented Senior Business Analyst/Scrum Master to join our team based out of Sterling, VA and begin an exciting and challenging career with SAIC Federal Systems. This position is in support of U.S. Customs and Border Protection (CBP) ITI Program supporting team members across the United...

Job DescriptionJob DescriptionPineapple Contracts opened their doors for the first time in 1975. A family run company, started by William Hathorn, Pineapple began making pine furniture for the retail market and traded as, ‘Pine Productions’.In 1987, Pine Productions moved their focus to the healthcare furniture market, having identified a demand for...

Job DescriptionJob DescriptionPineapple Contracts opened their doors for the first time in 1975. A family run company, started by William Hathorn, Pineapple began making pine furniture for the retail market and traded as, ‘Pine Productions’.In 1987, Pine Productions moved their focus to the healthcare furniture market, having identified a demand for...

The Northern Virginia Volleyball Association (NVVA) is a premier organization committed to delivering top-tier volleyball training to over 2,500 athletes across Virginia. Our dedication to excellence is reflected through our dynamic programs, where every team member, from coaches to financial operations, plays a crucial role in enhancing athlete development...

Job DescriptionJob DescriptionThe Nothing Bundt Cakes (NbC) Dishwasher/Utility Employee plays an essential role in ensuring a smooth, efficient and guest-ready operation by meeting high-volume dishwashing demands and maintaining a clean, sanitized bakery. The Dishwasher/Utility Employee embodies NbC core values and demonstrates a strong commitment to...

Job DescriptionJob DescriptionThe Nothing Bundt Cakes Dishwasher sets the stage and makes the magic in ourbakery possible. Youll keep the bakery teams equipment clean and ready to makecakes that bring joy to thousands of people every day. But theres so much more to a career here.$17-$20/hr plus Medical benefits and 401K eligibility after 90 days of...

Job DescriptionJob DescriptionSalary: $25 - $30 hourly DOEThe Northern Virginia Volleyball Association (NVVA) is a premier organization committed to delivering top-tier volleyball training to over 2,500 athletes across Virginia. Our dedication to excellence is reflected through our dynamic programs, where every team member, from coaches to financial...