- Federal Reserve Bank (Washington, DC)
- …with learning goals. Interns have access to a wide range of training programs and events for professional development purposes. Position Requirements Principal ... of employee misconduct or financial fraud associated with the supervision and examination responsibilities of the Board. Assists as a team member on investigations… more
- Treasury, Financial Crimes Enforcement Network (Vienna, VA)
- …Responsibilities This position is located in our ENFORCEMENT & COMPLIANCE DIVISION. As a Senior Compliance Officer, you will: Serve as a key advisor to the [Section ... trades or businesses. Maintain a significant portfolio of complex compliance and examination assignments and projects. Develop and implement plans to effectively and… more
- Grant Thornton LLP (Washington, DC)
- As a Banking Compliance Risk Senior Associate, you will get the opportunity to grow and contribute to our banking clients' business needs by providing in-depth ... technical ability handling compliance issues + RCM certification and/or former commissioned bank examiner with the FDIC FRB, OCC, or CFPB preferred + Understanding… more
- Federal Deposit Insurance Corporation (Washington, DC)
- …markets and/or trust matters related to the Call Report to financial analysts, senior bank officials, accounting professionals, other FDIC personnel and other ... critical competencies, knowledge, and skills and can provide valuable training and experience that translates directly to paid employment....areas: (1) bank reporting requirements, (2) the bank examination process, (3) capital and money… more
- Federal Election Commission (Washington, DC)
- …and adherence to the audit program and division quality standards. Perform bank reconciliations, database reconciliations, dollar unit sampling (DUS) and other audit ... an equivalent combination of accounting experience, college-level education, and training that provided professional accounting knowledge. The applicant's background… more
- Smithsonian Institution (Suitland, MD)
- …and external collaborators with conservation expertise and treatment based on scientific examination of materials found in or associated with collections. In this ... and scientists to conduct research programs in conservation. Work with Senior Conservators conducting conservation treatment and research that results in scientific… more