- PNC (Baltimore, MD)
- …employees feel respected, valued and have an opportunity to contribute to the company's success. As a Credit Risk Review Advisor within PNC's Credit ... Additional locations may be considered. The primary objective of Credit Risk Review (CRR) is... Committee of the Board of Directors. As CRR Advisor you will join a highly skilled team providing… more
- Immigration and Customs Enforcement (Washington, DC)
- …level as a condition of placement into this position. This process may include a credit check, a review of financial issues such as delinquency in the payment ... Summary The US Immigration and Customs Enforcement (ICE) Office of the Principal Legal Advisor (OPLA) is seeking an Associate Legal Advisor to serve in the… more
- Treasury, Departmental Offices (Washington, DC)
- Summary This position serves as a Policy Advisor in the Office of Investment Security (OIS), within the Office of International Affairs, US Department of the ... ("CFIUS" or the "Committee"), which is an interagency committee authorized to review certain transactions involving foreign investment in the United States to… more
- PNC (Centreville, VA)
- …successful in this position. **Preferred Skills** Client Prospecting, Client Relations, Credit Risk Analysis, Customer Engagement, Financial Analysis, Financial ... to contribute to the company's success. As a Financial Advisor within PNC Investments, you will be based in...manager and other internal business partners to communicate and review business results and pipeline management. Meets service level… more
- Treasury, Departmental Offices (Washington, DC)
- Summary This position is located at Departmental Offices,Domestic Finance. As a Policy Advisor in the Federal Insurance Office, you will be involved in helping to ... analysis related to insurance supervision, macroprudential issues, climate-related financial risk , and cyber insurance. Responsibilities The following are the duties… more
- Treasury, Financial Crimes Enforcement Network (Washington, DC)
- …will receive training to help you grow in this position. Write and review Bank Secrecy Act regulations and regulatory guidance relating to beneficial ownership ... Clearance: This is a Non-Sensitive position designated as Moderate Risk Public Trust, favorable adjudication of a Tier 2...refer to "Conditions of Employment." Click "Print Preview" to review the entire announcement before applying. Must be US… more
- Capital One (Mclean, VA)
- …**General Responsibilities:** + Support the Asset & Liability Management team/process as primary risk advisor , to include all associated risk management ... Support the Qualified Financial Contracts (QFC) team/process as primary risk advisor + Own and facilitate our...Management, Operational Risk Management, Liquidity, Market & Credit Risk Office and Corporate Compliance teams)… more
- Wells Fargo (Bethesda, MD)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... at wellsfargojobs.com . **In this role, you will:** + Assist Financial Advisor (s) colleagues with service and operational related activities such as providing… more
- Office of the Secretary (Washington, DC)
- …a TOP SECRET security clearance and pass a background investigation. This may include a credit check, a review of financial issues, as well as certain criminal ... General Counsel, Office of Chief Counsel for Technology Security is seeking an Attorney- Advisor to provide legal counsel to the Department in support of its mission… more
- Truist (Frederick, MD)
- …English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Serve as primary relationship manager for a ... profiling and personal financial planning analysis. Proactively work with the financial advisor on assigned investment accounts for adherence to investment and asset… more
- Morgan Stanley (Baltimore, MD)
- …business goals by partnering with business units across the Firm to realize efficient risk -adjusted returns, acting as a strategic advisor to the Board and ... Model Risk Management - VP, Enterprise Fraud, Financial Crimes...Firm from exposure to losses as a result of credit , market, liquidity, operational, model, and other risks. You… more
- Navy Federal Credit Union (Vienna, VA)
- …become a best-in-class Audit function! It is our vision to be a preferred advisor to the business by building and cultivating trust through the consistent execution ... of high-quality and risk -focused audit and advisory work. We're focused on implementing...and intercede as needed when difficulties/roadblocks are encountered + Review and evaluate audit reports to ensure that findings… more
- Immigration and Customs Enforcement (Washington, DC)
- …level as a condition of placement into this position. This process may include a credit check, a review of financial issues such as delinquency in the payment ... and Customs Enforcement (ICE) Office of the Principal Legal Advisor (OPLA) is seeking an energetic and dedicated attorney...The selected attorney will be required to assess litigation risk and provide litigation support to the Department of… more
- Immigration and Customs Enforcement (Washington, DC)
- …level as a condition of placement into this position. This process may include a credit check, a review of financial issues such as delinquency in the payment ... and Customs Enforcement (ICE) Office of the Principal Legal Advisor (OPLA) is seeking an energetic and dedicated attorney...The selected attorney will be required to assess litigation risk and provide litigation support to the Department of… more
- Federal Emergency Management Agency (Washington, DC)
- …time-in-grade requirements. You must be able to obtain and maintain a Government credit card. Please review "Other Information" section for additional key ... management, cost estimation, procurement and contract oversight, planning, and risk management for a government program or initiative. Responsibilities What… more
- Office of the Comptroller of the Currency (Washington, DC)
- …the unit. Serve as a liaison for the Deputy Comptroller by acting as an advisor to, and interfacing with, managers within the Division on a variety of supervision ... which includes filling in as an Assistant Deputy Comptroller, Director, Risk Officer, Specialist, or Examiner-in-Charge, and performing examinations or horizontal… more
- Treasury, Departmental Offices (Washington, DC)
- …that focuses on systemic risks in financial markets, financial institutions and/or risk management, and the implications of these on financial stability. Plan, ... is considered on a prorated basis. To ensure full credit for your work experience, please indicate dates of...refer to "Conditions of Employment." Click "Print Preview" to review the entire announcement before applying. Must be US… more
- PSI (Washington, DC)
- …have excellent attention to detail and organizational skills. + Retrieve data from credit bureaus, request Local Agency Checks, review reports to determine ... events, obtain explanations and other advance investigative objectives. Conduct quality review of reports of investigation and personnel security case files.… more
- Office of the Secretary of Transportation (Washington, DC)
- …of the Chief Information Officer (OCIO). The OCIO serves as the principal advisor to the Secretary of Transportation on matters involving information and technology. ... and defend against unauthorized access to systems, networks, and data; conducting risk and vulnerability assessments of planned and installed information systems to… more
- Office of the Comptroller of the Currency (Mclean, VA)
- …AND Serving as an advisor or consultant on bank supervisory issues and risk mitigation issues. The experience may have been gained in the public sector, private ... action and programs to monitor bank progress using a risk -based approach. Identify, evaluate, and resolve problems or issues...an OCC Financial Disclosure Form. Complete a financial disclosure review and resolve any ethics issues. Click here for… more