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

West Creek 1 (12071), United States of America, Richmond, Virginia Sr Associate, Risk Management (Card) (Hybrid) The Card Platforms and Well Managed team provides a strategically positioned defense, designed to strengthen the "well managed" muscle across Card Platforms and Services and fuel sustainable innovation by offering centralized support across multiple dimensions o

As a senior level executive, this team member works with the executive team and Board of Directors to develop and define the strategic vision of the Credit Union. This position is responsible for creating the strategic direction and coordinating the execution of the strategic objectives from a risk management and compliance management point of view. Under general supervis

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

Procurement Senior Manager, Supplier Risk Job ID 85099 Who You'll Work With You will be based in one of our offices in Philadelphia, New York, Stamford, Atlanta, Denver, Washington DC, Miramar, Tampa, Prague, Lisbon, London, San Jose. You will be part of the Supplier Risk team within Optimize, McKinsey's global procurement function that enhances and protects the firm's re

A Fixed Income Trader Managed Trade Desk is responsible for executing and managing trades in fixed income (FI) securities on behalf of clients. They work closely with portfolio managers and research analysts to develop and implement trading strategies that align with the clients' investment objectives. This role involves monitoring market conditions, analyzing economic da

This position assists in implementing the cash management program of the Society through short term investment activity. The successful candidate will also contribute towards the preparation of the annual budgets of the Society's Investment Program, the ACS Member Insurance Program, the ACS Investment Pool, and the ACS Petroleum Research Fund. This position will also assi

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

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

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