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156919 jobs as of 12/8/2019
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Records Examiner / Analyst Supporting the FBI - FAM
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Focused on delivering unsurpassed services in support of law enforcement and homeland security, FSA, a rapidly growing joint venture owned by trusted solutions providers SAIC and AECOM, has a vacancy for a Records Examiner/Analyst. In this role,...
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From Clearance Jobs
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Date
2019-12-10
Company
FSA
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Location
Washington, DC
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About the job:
Focused on delivering unsurpassed services in support of law enforcement and homeland security, FSA, a rapidly growing joint venture owned by trusted solutions providers SAIC and AECOM, has a vacancy for a Records Examiner/Analyst. In this role, you will be supporting the overall mission of the FBI. A Records Examiner/Analyst will provide Data Analyst tasks and executes the following duties: - Review Data and information from multiple sources - Establish case/project files - Enter and retrieve data from data bases - Prepare and format management reports - Manipulate, transfer, compute and...
Location:
Washington, DC
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Salary:
High Income Jobs ($80K-$99K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
Top Secret Clearance
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

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Supervisory Securities Compliance Examiner
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(Please follow all instructions carefully) Overview Open & closing dates Opening and closing dates 12/10/2019 to 12/23/2019 Service Competitive Pay scale & grade SK 15 Salary $128,829 to $236,115 per year Appointment type Temporary Promotion Work...
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From USAJOBS
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Date
2019-12-10
Company
Securities and Exchange Commission
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Location
Washington, DC
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About the job:
(Please follow all instructions carefully) Overview Open & closing dates Opening and closing dates 12/10/2019 to 12/23/2019 Service Competitive Pay scale & grade SK 15 Salary $128,829 to $236,115 per year Appointment type Temporary Promotion Work schedule Full-Time Locations 1 vacancy in the following locations: Los Angeles, CA Washington, DC Miami, FL Atlanta, GA Chicago, IL New York, NY Philadelphia, PA Chicago, IL Chicago, IL New York, NY New York, NY Philadelphia, PA Philadelphia, PA Relocation expenses reimbursed No Telework eligible Yes as determined by agency policy This job is open to...
Location:
Washington, DC
Job Type:
Part-Time
Full-Time
Permanent
Temporary
Occupation:
Financial Examiners
Salary:
High Income Jobs ($80K-$99K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
Financial Industry Regulatory Authority
Security clearance
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

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Associate Compliance Analyst
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OTC Markets Group Inc., operator of premier US financial marketplaces, is seeking an eager Compliance Analyst for our Issuer Services team based in Washington, DC office. The Associate level Compliance Analyst will collaborate with the Corporate...
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From OTC Markets Group Inc
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Date
2019-12-09
Company
OTC Markets Group
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Location
Washington, DC
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About the job:
OTC Markets Group Inc., operator of premier US financial marketplaces, is seeking an eager Compliance Analyst for our Issuer Services team based in Washington, DC office. The Associate level Compliance Analyst will collaborate with the Corporate Services team to deliver high-quality customer service and information to companies whose stock is traded over-the-counter (OTC). Our clients include domestic and international companies, both public and private. This is an amazing opportunity for passionate, dedicated individual who is comfortable multi-tasking and building relationships across the...
Location:
Washington, DC
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Salary:
High Income Jobs ($80K-$99K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
Financial Industry Regulatory Authority
Federal legislation
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

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AML/Financial Analyst
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Job Description Are you an analytical, problem solver with a passion for investigating complex business issues? Are you interested in working with a dynamic team that uses market leading technology to identify emerging threats and minimize risk...
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From AfterCollege
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Date
2019-12-08
Company
Deloitte & Touche L.L.P.
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Location
Washington, DC
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About the job:
Job Description Are you an analytical, problem solver with a passion for investigating complex business issues? Are you interested in working with a dynamic team that uses market leading technology to identify emerging threats and minimize risk within their client's environment? If so, Deloitte could be the place for you! If you are seeking a role that offers you the opportunity to provide front line support to our clients, consider a career in Deloitte Advisory's Forensics and Investigations practice. Work you'll do As a Project Delivery Analyst in the Forensics and Investigations group you...
Location:
Washington, DC
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Salary:
High Income Jobs ($80K-$99K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
Certified Public Accountant
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

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Supervisory Finance and Loan Analyst (Housing)
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Summary This position is located in the Office of the Deputy Administrator, Multi-Family Housing (DAMFH), Rural Housing Service (RHS), Rural Development (RD), U.S. Department of Agriculture (USDA). Responsibilities Shares responsibility with the...
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From US.jobs
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Date
2019-12-06
Company
Agriculture, Rural Development
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Location
Washington, DC
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About the job:
Summary This position is located in the Office of the Deputy Administrator, Multi-Family Housing (DAMFH), Rural Housing Service (RHS), Rural Development (RD), U.S. Department of Agriculture (USDA). Responsibilities Shares responsibility with the DAMFH in providing leadership and oversight in the planning, development, implementation, and evaluation of RHS nationwide multi-family housing program plans and objectives. Plans and develops an organizational framework; establishes long- and short-range goals and projects; provides budgetary projections. Ensures that loan and grant making and...
Location:
Washington, DC
Job Type:
Part-Time
Full-Time
Permanent
Temporary
Occupation:
Financial Examiners
Salary:
High Income Jobs ($80K-$99K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
Security clearance
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

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National Bank Examiner/ Bank Examiner (Risk Expert - Capital), NB-570-VI
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Summary As a National Bank Examiner/Bank Examiner (Risk Expert - Capital), you will serve as an expert advisor to OCCmanagement officials, field bank examiners, external parties, and other regulatory agency representatives to provide technical...
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From USAJOBS
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Date
2019-12-06
Company
Office of the Comptroller of the Currency
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Location
Washington, DC
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About the job:
Summary As a National Bank Examiner/Bank Examiner (Risk Expert - Capital), you will serve as an expert advisor to OCCmanagement officials, field bank examiners, external parties, and other regulatory agency representatives to provide technical expertise and advice on the development, implementation, and/or interpretation of bank capital regulations and policies.Bank Supervision Policy (BSP), Washington, DC Responsibilities As a National Bank Examiner/Bank Examiner(Risk Expert - Capital), you will: Work with other bank and financial institution regulators, technical experts and other standard...
Location:
Washington, DC
Job Type:
Part-Time
Full-Time
Permanent
Occupation:
Financial Examiners
Salary:
High Income Jobs ($80K-$99K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
Federal legislation
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

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Policy Effectiveness & Assessments Summer Intern - Division of Supervision and Regulation
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The Policy Effectiveness and Assessment (PEA) section conducts economic analysis and research to inform policymakers and the public of findings, and to help shape the division’s policy agenda. The section's mission is to: •Conduct economic...
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From VelvetJobs
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Date
2019-12-05
Company
Federal Reserve System
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Location
Washington, DC
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About the job:
The Policy Effectiveness and Assessment (PEA) section conducts economic analysis and research to inform policymakers and the public of findings, and to help shape the division’s policy agenda. The section's mission is to: •Conduct economic assessments of the impact and effectiveness of regulatory policy.
Location:
Washington, DC
Job Type:
Full-Time
Internship
Occupation:
Financial Examiners
Salary:
High Income Jobs ($80K-$99K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
N/A
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

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Sr Investigative Specialist
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About us Nasdaq (Nasdaq:NDAQ) is a leading global provider of trading, clearing, exchange technology, listing, information and public company services. Through its diverse portfolio of solutions, Nasdaq enables customers to plan, optimize and...
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From NASDAQ OMX
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Date
2019-12-04
Company
NASDAQ OMX
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Location
Washington, DC
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About the job:
About us Nasdaq (Nasdaq:NDAQ) is a leading global provider of trading, clearing, exchange technology, listing, information and public company services. Through its diverse portfolio of solutions, Nasdaq enables customers to plan, optimize and execute their business vision with confidence, using proven technologies that provide transparency and insight for navigating today's global capital markets. As the creator of the world's first electronic stock market, its technology powers more than 100 marketplaces in 50 countries, and 1 in 10 of the world's securities transactions. Nasdaq is home to...
Location:
Washington, DC
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Salary:
High Income Jobs ($80K-$99K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
N/A
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

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National Bank Examiner/Bank Examiner, (Risk Expert - Capital), NB-0570-VI
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Duties Summary As a National Bank Examiner/Bank Examiner (Risk Expert - Capital), you will serve as an expert advisor to OCC management officials, field bank examiners, external parties, and other regulatory agency representatives to provide...
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From VelvetJobs
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Date
2019-12-04
Company
U.S. Department of the Treasury
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Location
Washington, DC
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About the job:
Duties Summary As a National Bank Examiner/Bank Examiner (Risk Expert - Capital), you will serve as an expert advisor to OCC management officials, field bank examiners, external parties, and other regulatory agency representatives to provide technical expertise and advice on the development, implementation, and/or interpretation of...
Location:
Washington, DC
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Salary:
High Income Jobs ($80K-$99K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
N/A
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

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National Bank Examiner/ Bank Examiner (Risk Expert - Capital), NB-570-VI
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Duties Summary As a National Bank Examiner/Bank Examiner (Risk Expert - Capital), you will serve as an expert advisor to OCC management officials, field bank examiners, external parties, and other regulatory agency representatives to provide...
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From VelvetJobs
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Date
2019-12-04
Company
U.S. Department of the Treasury
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Location
Washington, DC
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About the job:
Duties Summary As a National Bank Examiner/Bank Examiner (Risk Expert - Capital), you will serve as an expert advisor to OCC management officials, field bank examiners, external parties, and other regulatory agency representatives to provide technical expertise and advice on the development, implementation, and/or interpretation of...
Location:
Washington, DC
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Salary:
High Income Jobs ($80K-$99K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
N/A
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

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National Bank Examiner/Bank Examiner, (Risk Expert - Capital), NB-0570-VI
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- Duties Summary As a National Bank Examiner/Bank Examiner (Risk Expert - Capital), you will serve as an expert advisor to OCC management officials, field bank examiners, external parties, and other regulatory agency representatives to provide...
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From USAJOBS
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Date
2019-12-03
Company
Office of the Comptroller of the Currency
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Location
Washington, DC
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About the job:
- Duties Summary As a National Bank Examiner/Bank Examiner (Risk Expert - Capital), you will serve as an expert advisor to OCC management officials, field bank examiners, external parties, and other regulatory agency representatives to provide technical expertise and advice on the development, implementation, and/or interpretation of bank capital regulations and policies. Bank Supervision Policy (BSP), Washington, DC Responsibilities As a National Bank Examiner/Bank Examiner (Risk Expert - Capital), you will: - Work with other bank and financial institution regulators, technical experts and...
Location:
Washington, DC
Job Type:
Part-Time
Full-Time
Permanent
Occupation:
Financial Examiners
Salary:
High Income Jobs ($80K-$99K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
Security clearance
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

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National Bank Examiner Bank Examiner Risk Expert Capital Nb Vi
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(Please follow all instructions carefully) Overview Open & closing dates Opening and closing dates 12/03/2019 to 12/17/2019 Service Excepted Pay scale & grade NB 06 Salary $110,231 to $204,829 per year Appointment type Permanent - This position is...
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From Federal Government Jobs
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Date
2019-12-03
Company
Office of the Comptroller of the Currency
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Location
Washington, DC
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About the job:
(Please follow all instructions carefully) Overview Open & closing dates Opening and closing dates 12/03/2019 to 12/17/2019 Service Excepted Pay scale & grade NB 06 Salary $110,231 to $204,829 per year Appointment type Permanent - This position is included in the bargaining unit. Work schedule Full-Time Locations 2 vacancies in the following location: Washington, DC 2 vacancies Relocation expenses reimbursed Yes Relocation benefits will be paid in accordance with OCC's Relocation policy. Free real estate information on job locations is available by calling OCC's relocation management firm at...
Location:
Washington, DC
Job Type:
Part-Time
Full-Time
Permanent
Occupation:
Financial Examiners
Salary:
High Income Jobs ($80K-$99K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
Security clearance
Federal legislation
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

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Supervisory Finance and Loan Analyst (Housing)
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- Videos - Duties Summary This position is located in the Office of the Deputy Administrator, Multi-Family Housing (DAMFH), Rural Housing Service (RHS), Rural Development (RD), U.S. Department of Agriculture (USDA). Responsibilities - Shares...
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From LocalJobNetwork
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Date
2019-12-03
Company
FARM SERVICE AGENCY
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Location
Washington, DC
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About the job:
- Videos - Duties Summary This position is located in the Office of the Deputy Administrator, Multi-Family Housing (DAMFH), Rural Housing Service (RHS), Rural Development (RD), U.S. Department of Agriculture (USDA). Responsibilities - Shares responsibility with the DAMFH in providing leadership and oversight in the planning, development, implementation, and evaluation of RHS nationwide multi-family housing program plans and objectives. - Plans and develops an organizational framework; establishes long- and short-range goals and projects; provides budgetary projections. - Ensures that loan and...
Location:
Washington, DC
Job Type:
Part-Time
Full-Time
Permanent
Temporary
Occupation:
Financial Examiners
Salary:
High Income Jobs ($80K-$99K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
Security clearance
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

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ENFORCEMENT COUNSEL
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The mission of the Nasdaq Investigations and Enforcement Team is to protect investors and market integrity by investigating possible misconduct and enforcing Nasdaq’s market and listings rules and the federal securities laws. We’re looking for an...
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From NASDAQ OMX
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Date
2019-11-26
Company
NASDAQ OMX
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Location
Washington, DC
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About the job:
The mission of the Nasdaq Investigations and Enforcement Team is to protect investors and market integrity by investigating possible misconduct and enforcing Nasdaq’s market and listings rules and the federal securities laws. We’re looking for an enforcement attorney to join our growing team and help us achieve our mission! A typical day may include •Investigating possible exchange rule violations by member firms. •Analyzing whether sufficient evidence exists to bring enforcement actions. •Drafting memoranda summarizing investigation findings and recommended enforcement actions. •Preparing...
Location:
Washington, DC
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Salary:
High Income Jobs ($80K-$99K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
Financial Industry Regulatory Authority
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

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FINANCIAL INVESTIGATOR
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Description Dorrean, LLC is currently recruiting for a Financial Investigator for a contract role in Washington, DC. Requirements: • Must have an Active Top Secret US Government Clearance, and be a United States Citizen. • Familiarity with FINCEN •...
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From CareerBank
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Date
2019-11-20
Company
Dorrean, Llc
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Location
Washington, DC
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About the job:
Description Dorrean, LLC is currently recruiting for a Financial Investigator for a contract role in Washington, DC. Requirements: • Must have an Active Top Secret US Government Clearance, and be a United States Citizen. • Familiarity with FINCEN • Provide analysis on Bank Secrecy Act (BSA) data and other financial information to identify US Intelligence Community financial trends and patterns • Ability to prepare analytical products on threat finance topics that support field offices • Ability to exploit financial information in financial intelligence threat investigations • Create and...
Location:
Washington, DC
Job Type:
Full-Time
Contract
Occupation:
Financial Examiners
Salary:
High Income Jobs ($80K-$99K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
Top Secret Clearance
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

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Records Examiner / Analyst Supporting the USDA
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Focused on delivering unsurpassed services in support of law enforcement and homeland security, FSA, a rapidly growing joint venture owned by trusted solutions providers SAIC and AECOM, has a vacancy for a Records Examiner/Analyst. In this role,...
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From HIREVeterans.com
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Date
2019-11-18
Company
FSA Federal
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Location
Washington, DC
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About the job:
Focused on delivering unsurpassed services in support of law enforcement and homeland security, FSA, a rapidly growing joint venture owned by trusted solutions providers SAIC and AECOM, has a vacancy for a Records Examiner/Analyst. In this role, you will be supporting the overall mission of the USDA. A Records Examiner/Analyst will provide Data Analyst tasks and executes the following duties: * Review Data and information from multiple sources * Establish case/project files * Enter and retrieve data from data bases * Prepare and format management reports * Manipulate, transfer, compute and...
Location:
Washington, DC
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Salary:
High Income Jobs ($80K-$99K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
N/A
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

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Litigation Financial Analyst / Investigator Supporting the USAO
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FSA, a rapidly growing professional services company delivering highly qualified personnel in support of the government's mission, has an immediate vacancy for a Litigation Financial Analyst supporting the US Attorneys Office (Washington, DC). A...
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From HIREVeterans.com
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Date
2019-11-18
Company
FSA Federal
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Location
Washington, DC
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About the job:
FSA, a rapidly growing professional services company delivering highly qualified personnel in support of the government's mission, has an immediate vacancy for a Litigation Financial Analyst supporting the US Attorneys Office (Washington, DC). A Litigation Financial Analyst executes the following duties: * Assists prosecutors in reviewing and analyzing financial records obtained during investigations to determine the source and flow of funds, the nature and volume of transactions conducted, and the interplay among related accounts * Traces criminal proceeds, identifies forfeitable assets and...
Location:
Washington, DC
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Salary:
High Income Jobs ($80K-$99K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
Top Secret Clearance
Secret Clearance
Certified Public Accountant
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

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SUPERVISORY FINANCIAL ANALYST (DEPUTY DIRECTOR, OFFICE OF INVESTMENT SECURITY)
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Supervisory Financial Analyst (Deputy Director, Office of Investment Security) = ##### Department of the Treasury Treasury, Departmental Offices Overview - ##### Open & closing dates 11/14/2019 to 12/02/2019 - ##### Service Competitive - ##### Pay...
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From USAJOBS
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Date
2019-11-15
Company
Treasury, Departmental Offices
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Location
Washington, DC
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About the job:
Supervisory Financial Analyst (Deputy Director, Office of Investment Security) = ##### Department of the Treasury Treasury, Departmental Offices Overview - ##### Open & closing dates 11/14/2019 to 12/02/2019 - ##### Service Competitive - ##### Pay scale & grade GS 14 - 15 - ##### Salary $117,191 to $166,500 per year - ##### Appointment type Permanent - Full-time - ##### Work schedule Full-Time - Career/Career Conditional Location - Washington, DC FEW vacancies ##### Relocation expenses reimbursed No ##### Telework eligible No - Duties ### Summary The Office of Investment Security, in the...
Location:
Washington, DC
Job Type:
Part-Time
Full-Time
Permanent
Occupation:
Financial Examiners
Salary:
High Income Jobs ($80K-$99K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
Security clearance
Federal legislation
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

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Records Examiner / Analyst Supporting the USDA
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Published Job Title Records Examiner / Analyst Supporting the USDA Worksite: USDA Description: Focused on delivering unsurpassed services in support of law enforcement and homeland security, FSA, a rapidly growing joint venture owned by trusted...
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From Forfeiture Support Associates, LLC
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Date
2019-11-09
Company
Forfeiture Support Associates, LLC
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Location
Washington, DC
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About the job:
Published Job Title Records Examiner / Analyst Supporting the USDA Worksite: USDA Description: Focused on delivering unsurpassed services in support of law enforcement and homeland security, FSA, a rapidly growing joint venture owned by trusted solutions providers SAIC and AECOM, has a vacancy for a Records Examiner/Analyst. In this role, you will be supporting the overall mission of the USDA. A Records Examiner/Analyst will provide Data Analyst tasks and executes the following duties: - Review Data and information from multiple sources - Establish case/project files - Enter and retrieve data...
Location:
Washington, DC
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Salary:
High Income Jobs ($80K-$99K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
N/A
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

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Entry Level - Promontory Financial Group Associate
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Introduction As a Promontory Financial Group Associate, you will have a unique hands-on experience in business development, client work, and other projects. You will be challenged to develop your knowledge in our areas of expertise and our client’s...
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From Mogul
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Date
2019-11-07
Company
IBM
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Location
Washington, DC
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About the job:
Introduction As a Promontory Financial Group Associate, you will have a unique hands-on experience in business development, client work, and other projects. You will be challenged to develop your knowledge in our areas of expertise and our client’s business issues while building your skills in communications, problem solving, and consulting. Associates are responsible for providing advice and counsel to clients, including with respect to governance, regulatory requirements, and strategic decisions. Promontory Financial Group, an IBM Company, is the premier consulting firm for financial...
Location:
Washington, DC
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Salary:
High Income Jobs ($80K-$99K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
N/A
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

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Records Examiner / Analyst Supporting the USDA
Quick view
Focused on delivering unsurpassed services in support of law enforcement and homeland security, FSA, a rapidly growing joint venture owned by trusted solutions providers SAIC and AECOM, has a vacancy for a Records Examiner/Analyst. In this role,...
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From Clearance Jobs
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Date
2019-11-07
Company
FSA
View company profile

Location
Washington, DC
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About the job:
Focused on delivering unsurpassed services in support of law enforcement and homeland security, FSA, a rapidly growing joint venture owned by trusted solutions providers SAIC and AECOM, has a vacancy for a Records Examiner/Analyst. In this role, you will be supporting the overall mission of the USDA. A Records Examiner/Analyst will provide Data Analyst tasks and executes the following duties: - Review Data and information from multiple sources - Establish case/project files - Enter and retrieve data from data bases - Prepare and format management reports - Manipulate, transfer, compute and...
Location:
Washington, DC
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Salary:
High Income Jobs ($80K-$99K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
N/A
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

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Graduate Intern - International & Market Regulation
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To be considered for this position, please submit a cover letter and resume. A writing sample may be required as part of the submission. The information provided above has been designed to indicate the general nature and level of work of the...
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From The Muse
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Date
2019-11-07
Company
FINRA
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Location
Washington, DC
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About the job:
To be considered for this position, please submit a cover letter and resume. A writing sample may be required as part of the submission. The information provided above has been designed to indicate the general nature and level of work of the position. It is not a comprehensive inventory of all duties, responsibilities and qualifications required. Please note: If the †Apply Now†button on a job board posting does not take you directly to the FINRA Careers site, enter www.finra.org/careers into your browser to reach our site directly. FINRA strives to make our career site accessible to all...
Location:
Washington, DC
Job Type:
Full-Time
Internship
Occupation:
Financial Examiners
Salary:
High Income Jobs ($80K-$99K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
Financial Industry Regulatory Authority
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

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Associate - Financial Crimes Compliance
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About the Financial Integrity Network FIN is comprised of a unique set of professionals who have operated at the forefront of counter-illicit financing in the private and public sectors. Our clients include governments, global banks, and non-bank...
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From US.jobs
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Date
2019-11-07
Company
Financial Integrity Network-
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Location
Washington, DC
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About the job:
About the Financial Integrity Network FIN is comprised of a unique set of professionals who have operated at the forefront of counter-illicit financing in the private and public sectors. Our clients include governments, global banks, and non-bank financial institutions grappling with the challenges of an evolving financial integrity environment. As our business grows, we're seeking strong candidates with a proven passion for and technical expertise in the regulatory aspects of financial crimes compliance, including sanctions, anti-money laundering, counter-terrorist financing, and...
Location:
Washington, DC
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Salary:
High Income Jobs ($80K-$99K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
Accredited Business Communicator
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

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Policy R&D
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This role requires a critical thinker and strong writer who can quickly digest challenging topics and unpack them into concepts that can be easily understood. It will entail in-depth research of different laws, regulations, policies, and consumer...
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From Ladders
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Date
2019-11-03
Company
Plaid
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Location
Washington, DC
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About the job:
This role requires a critical thinker and strong writer who can quickly digest challenging topics and unpack them into concepts that can be easily understood. It will entail in-depth research of different laws, regulations, policies, and consumer and business preferences and writing persuasive advocacy pieces that serve as the foundational literature of consumer financial data access. It requires someone who is technically inclined, who can translate "tech talk" and "business concepts" into "policy wonk", and visa versa This person should be able to identify policy developments or...
Location:
Washington, DC
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Salary:
High Income Jobs ($80K-$99K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
N/A
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

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Litigation Financial Analyst / Investigator Supporting the USAO
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FSA, a rapidly growing professional services company delivering highly qualified personnel in support of the government's mission, has an immediate vacancy for a Litigation Financial Analyst supporting the US Attorneys Office (Washington, DC). A...
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From TweetMyJobs
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Date
2019-10-13
Company
FSA
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Location
Washington, DC
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About the job:
FSA, a rapidly growing professional services company delivering highly qualified personnel in support of the government's mission, has an immediate vacancy for a Litigation Financial Analyst supporting the US Attorneys Office (Washington, DC). A Litigation Financial Analyst executes the following duties: - Assists prosecutors in reviewing and analyzing financial records obtained during investigations to determine the source and flow of funds, the nature and volume of transactions conducted, and the interplay among related accounts - Traces criminal proceeds, identifies forfeitable assets and...
Location:
Washington, DC
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Salary:
High Income Jobs ($80K-$99K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
N/A
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

Display

Recommended

WorkKeys®

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