Paul Hastings is a leading international law firm that provides innovative legal solutions to many of the world's top financial institutions and Fortune Global 500 companies. With a strong presence throughout Asia, Europe, Latin America, and the U.S., we have the global reach and extensive capabilities to provide personalized service wherever our clients' needs take us. A

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

Life Cycle Engineering is looking for a Risk Management Analyst to support the PMS 300/325 Ship Design Management team in Washington, DC. As a Risk Management Analyst, you will manage the application of Navy/DoD analytical risk management principles in support of Ship Design, Construction, Testing, Evaluation, and Certification. Clearance Required Must be a US citizen wit

Assistant Controller/Assistant Director 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 Controller/As

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

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

Collaborate with business stakeholders across Front Office, Middle Office, and Accounting and Technology partners on solution development, process enhancements, and production issue resolution Analyze and translate business requirements to well defined system change requirements Define solutions (requirements, designs, services, recommendations) to achieve required busine

In the heart of the nation's capital with additional programs in Virginia, the George Washington University (GW) was created by an Act of Congress in 1821. Today, GW is the largest institution of higher education in the District of Columbia. The University offers comprehensive programs of undergraduate and graduate liberal arts study, as well as degree programs in medicin

77 West Wacker Dr (35012), United States of America, Chicago, Illinois Director, Corporate Development The Integration Advisory Director will be a key member of the Integration Advisory Group. They will advise on Integration scoping and planning on behalf of all Corporate Development Transactions and will support the continued refinement of the process for the Integration

Performs the full range of professional duties required to implement, monitor, evaluate, and continually develop employee onboarding programs; develops and implements an onboarding plan that communicates organizational culture, connects and builds relationships, provides understanding of position requirements, and highlights professional development resources; collaborate

Genesys empowers more than 7,500 organizations in over 100 countries to improve loyalty and business outcomes by creating the best experiences for customers and employees. Through Genesys Cloud, the #1 AI powered experience orchestration platform, Genesys delivers the future of CX to organizations of all sizes so they can provide empathetic, personalized experiences at sc

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

West Creek 1 (12071), United States of America, Richmond, Virginia Manager, Risk Management (US Card) (Hybrid) AUDIT/EXAM REPORTING MANAGER As a Risk Manager in Capital One's Card Risk Office you will be responsible for working with the Card Risk organization business to identify and consult on potential risks to Capital One. At Capital One, we are the first line of defens

TheSenior Finance Officer on CATALYZE PSD will report to the Director of Operations and will be responsible for the overall management of PSD's finances. Specific responsibilities of PSD's Senior Finance Officer include, but are not limited to Oversee implementation and ongoing adherence to Palladium's finance and accounting procedures. Track expenditures across various U

West Creek 3 (12073), United States of America, Richmond, Virginia Anti Money Laundering, Compliance Advisory Specialist III Capital One is a diversified bank that offers a broad array of financial products and services to consumers, small business and commercial clients. Ranked #127 on the Fortune 500, Capital One is one of the nation's top 10 banks and has one of the mos