Financial Crimes Risk Management Professional

About the RoleWe are seeking a Compliance Specialist to support and drive engagements in our Financial Crimes Risk Management advisory practice. As a key member of our team, you will play an integral role as a subject-matter expert on anti-money laundering and countering the financing of terrorism (AML/CFT) related issues.ResponsibilitiesManage and lead...

OverviewThe Financial Crimes Enforcement Network (FinCEN) is a key unit within the U.S. Department of the Treasury that plays a vital role in preventing and detecting terrorist financing, money laundering, and other financial crimes.Job DescriptionThis position is located in our Global Investigations Division, where you will provide administrative support to...

Job OverviewSpectrumCareers is seeking a highly skilled Financial Risk Management Professional to lead our internal audit function and ensure the integrity of our financial processes.

About this RoleK2 Integrity is seeking a skilled Business Analyst to support the development of our banking payments risk platform.Key ResponsibilitiesLeverage expertise in bank payments to articulate, gather, and document business requirements.Analyze business problems to ensure all proper contexts are understood and integrate into actionable...

Company OverviewWatermark Risk Management International, LLC is a leading provider of security solutions to government agencies and private sector organizations. We pride ourselves on our commitment to delivering exceptional service and expertise to our clients.We are seeking a highly motivated and experienced Security Specialist I to join our team and...

The International Finance Corporation is a leading 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.Corporate Risk Management DepartmentThe Corporate Risk Management Department (CRM) provides...

Job ResponsibilitiesWe are seeking a skilled professional to join our team as a Financial Services Consultant. The successful candidate will have expertise in risk management and financial modeling, with a strong understanding of the mortgage and banking industries.The ideal candidate will be able to communicate effectively with clients, align goals with...

Job OverviewAt Armstrong Receivable Management, we're committed to providing exceptional debt recovery and financial solutions to businesses across various industries.We're currently seeking a Risk Management Specialist to join our team. As a key member of our team, you will conduct insurance loss control inspections on commercial or residential properties...

About the RoleWe are seeking a skilled Risk Management and Financial Analysis Expert to join our team at Fannie Mae. This is an exciting opportunity to leverage your expertise in risk assessment, financial modeling, and data analysis to drive business decisions and strategy.

About the Job:Tria Federal (Tria) is seeking a highly skilled Financial Management Professional to join our team. In this role, you will be responsible for developing and implementing financial strategies, managing budgets, and analyzing financial data to inform business decisions.Responsibilities:Financial Planning: Create and maintain accurate financial...

Risk Management OpportunitiesWe are looking for a Risk Management Professional to collaborate with cross-functional teams and stakeholders to refine and execute risk management processes.You will provide expert guidance and recommendations on risk-related policies, frameworks, and procedures. Conduct risk assessments and create comprehensive risk...

Job Overview: Risk Management ProfessionalLocation: Washington, D.C.Estimated Salary:$73,611 - $102,672 per yearAbout the Job:We are seeking a highly skilled Risk Management Professional to join our team at Armada Ltd. in Washington, D.C. As a key member of our security team, you will be responsible for identifying and mitigating potential risks to our...

Role OverviewThe International Finance Corporation, a member of the World Bank Group, is seeking an experienced Risk Officer to join its Corporate Risk Management department. As part of the team responsible for measuring, managing, and monitoring market and liquidity risks across IFC's balance sheet, this professional will play a vital role in ensuring the...

We are seeking a highly experienced professional to join our team as the VP of Interest Rate and Spread Risk. The successful candidate will be responsible for leading our Balance Sheet Market Risk Oversight group within Market & Liquidity Risk Management.About the RoleThe successful candidate will lead a team that identifies, assesses, mitigates, and...

Job OverviewThe National Criminal Justice Association is seeking a skilled Financial Grant Management Specialist to join its team. This role plays a critical part in ensuring the effective management of federal grants from the U.S. Department of Justice, Office for Victims of Crime and the Bureau of Justice Assistance.Key Responsibilities:Manage accounting...

We are seeking an experienced Senior Credit Risk Associate to join our team at RER Solutions, Inc. in Washington, DC.Key Responsibilities:The successful candidate will be responsible for researching credit and project risks associated with high-value loans for innovative or commercially ready clean energy generation, manufacturing projects, and advanced...

OverviewThe Coordinated Portfolio Activities section at Disability Solutions oversees the supervision of large and foreign banking organizations (LFBOs) across the United States. This critical role requires a seasoned financial analyst with extensive experience in risk management.

About the OpportunityWe are seeking an experienced Risk Management Strategist to join our team at the Washington Area Community Investment Fund (Wacif). As a key member of our credit and risk management functions, you will be responsible for developing and implementing lending policies, ensuring compliance with regulatory and internal risk management...

Job Description:The Oakleaf Group seeks a skilled Financial Modeling Professional to join our team. In this role, you will apply your expertise in financial modeling and risk management to help our clients achieve their objectives. Our ideal candidate has a strong background in finance and is able to communicate complex ideas effectively.You will work...

We are looking for a Credit Risk Manager to join our team at the Washington Area Community Investment Fund. This role involves assessing credit risk, evaluating loan applications, and providing technical assistance to small business clients.The ideal candidate will have a strong understanding of accounting principles, financial statement analysis, and cash...