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

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

DCS is looking for a systems engineer to support an Army Project Manager providing oversight to product engineering teams and risk management efforts. Essential Job Functions Must be able to effectively represent Director, System Eng and Cybersecurity, in internal and external meetings. Review systems engineering acquisition documentation including, but not limited to Req

Manage and evolve the revenue accounting team to drive initiatives to streamline processes and improve accounting line support and deliver on core day to day responsibilities Work with the Sales organization to develop frameworks for complex deal structures which accomplish customer objectives, while yielding desired economics and accounting outcomes Review documentation

DCS is looking for a systems engineer to support an Army Project Manager providing oversight to product engineering teams and risk management efforts. Essential Job Functions Must be able to effectively represent Director, System Eng and Cybersecurity, in internal and external meetings. Review systems engineering acquisition documentation including, but not limited to Req

Assistant Controller/Assistant Director Apply Now Description/Job Summary ASHP is an award winning Association with a great mission. ASHP is the collective voice of pharmacists, representing more than 60,000 members. ASHP has recently won awards for being a Top Workplace for our work culture which fosters learning, collaboration, and for being inclusive. The Assistant Con

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

The Treasury Analyst is responsible for performing financial modeling and analysis for the Loan Fund, as well as, collaborating with the Treasurer, Senior Investment Officer and Senior Director, Capital Programs to manage multiple lender/investor relationships and associated operational requirements. Responsibilities include performing analysis necessary to manage liquidi

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

Oversee the org's cash balance daily and propose excess cash investment options. Prepare meaningful cash reports and explain them to Treasury Director, VP Accounting, and CFO (Cash position report, Cash balance snapshot, Investment Performance). Be proactive in preparing meaningful analysis and reports (investment income, bank account analysis fees, bank account volumes,

The Management and Finance Director will be the lead expert on and provide oversight to all aspects related to management including procurement and sub awarding and the overall financial administration of the Activity. The specific duties and responsibilities of this position will include the following Ensures award procurement practices are in compliance with USAID polic

About Us Are you someone who seeks opportunity and has a true desire to grow your career with an organization that has enriched the lives of its clients and communities in the Greater Washington region for more than 150 years? If so, Sandy Spring Bank may be the perfect fit for you! Sandy Spring Bank is a growing financial services company focused on creating real experie

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

Enterprise Community Loan Fund (ECLF) is a certified community development financial institution and a member of the Enterprise Family of Companies. Since its founding in 1982, Enterprise, our controlling entity, has raised and deployed more than $43.6B in equity, grants and loans to support low income people and low income communities including building or preserving nea

Enterprise Community Loan Fund (ECLF) is a certified community development financial institution and a member of the Enterprise Family of Companies. Since its founding in 1982, Enterprise, our controlling entity, has raised and deployed more than $43.6B in equity, grants and loans to support low income people and low income communities including building or preserving nea