Vice President, Lending Compliance and Regulatory Affairs TowerVice President, Lending Compliance and Regulatory AffairsLaurel, MarylandCoordinates with Internal Audit, Compliance, and Risk Management offices and prepares for regulatory, internal, and external audits affecting RE Lending, Consumer Lending, Loan Servicing and Collections by gathering and providing requested documentation and following up on additional requests. Ensures, in collaboration with BSA/Fraud Department, Compliance and Risk Management offices, VPs, AVPs and Managers, that staff is trained to detect possible fraudulent activity, fair lending violations, and elder financial abuse.
Senior Director, Regulatory and Grants Compliance John Staurulakis (jsitel.com)Senior Director, Regulatory and Grants ComplianceGreenbelt, MarylandWork alongside a Senior Manager who runs day-to-day practice operations and serve as the firm’s senior escalation point for complex, ambiguous, or high-risk post-award matters, including audits and awarding-agency inquiries. Rural incumbent local exchange carriers, competitive carriers, and electric cooperatives have secured historic levels of broadband funding through BEAD, ARPA, and other federal and state programs — and every dollar of it carries post-award compliance obligations that most providers are not staffed to handle alone.
Risk, Quality and Performance Analyst MaximusRisk, Quality and Performance AnalystBaltimore, MDRemoteFull timeMaximus compensation is based on various factors including but not limited to job location, a candidate's education, training, experience, expected quality and quantity of work, required travel (if any), external market and internal value analysis including seniority and merit systems, as well as internal pay alignment. If you require assistance at any stage of the employment process-including accessing job postings, completing assessments, or participating in interviews,-please contact People Operations at applicantaccom@maximus.com .
NewSenior ORR Program Compliance and Monitoring Expert JBS InternationalSenior ORR Program Compliance and Monitoring ExpertNorth Bethesda, MDRemoteLeads the preparation and quality review of written deliverables, including monitoring and site visit reports, meeting summaries, literature reviews, technical documents, presentations, and other project products. The role provides strategic oversight of federal grants administration, monitoring, compliance reviews, corrective action management, technical assistance (TA), and recipient performance assessment to strengthen accountability, compliance, and program effectiveness.
Compliance and Data Governance Specialist Censeo Consulting GroupCompliance and Data Governance SpecialistWashington, DCRemoteFull timeCenseo Consulting Group is a top Washington D.C. based management consulting firm dedicated to helping public sector and non-profit clients build operational excellence, deliver better outcomes, and lower cost. We take a personalized approach to strategic consulting to solve our clients’ most complex problems and build operational excellence that transforms their organizations, allowing them to better deliver on their public and social missions.
Collection Targeting And Compliance Manager CymertekCollection Targeting And Compliance ManagerAnnapolis Junction, MarylandCollection Compliance Manager, Targeting Operations Manager, Intelligence Collection Specialist, Compliance and Targeting Analyst, Data Collection Manager, Targeting Strategy Coordinator, Intelligence Compliance Officer, Collection Planning Analyst, Targeting and Oversight Manager, Intelligence Targeting Specialist, etc. Intelligence Studies, Political Science, International Relations, Data Analytics, Security Studies, Criminal Justice, Business Administration, Cybersecurity, Information Systems, Law, etc.
NewCompliance Analysis and Improvement Specialist US Department of Health and Human ServicesCompliance Analysis and Improvement SpecialistWashington, DC$76,463–$99,404 / yearForeign Education: If you are using education completed in foreign colleges or universities to meet the qualification requirements, you must show that the education credentials have been evaluated by a private organization that specializes in interpretation of foreign education programs and such education has been deemed equivalent to that gained in an accredited U.S. education program; or full credit has been given for the courses at a U.S. accredited college or university. Active Duty Members: Under the VOW (Veterans Opportunity to Work) to Hire Heroes Act of 2011, if claiming 5 point preference, submit written documentation from the armed forces that certifies the service member is expected to be discharged or released from active duty service in the armed forces under honorable conditions not later than 120 days after the date the certification is submitted with the application package.
NewSenior ORR Program Compliance and Monitoring Expert JBS International IncSenior ORR Program Compliance and Monitoring ExpertWashington, DCRemoteLeads the preparation and quality review of written deliverables, including monitoring and site visit reports, meeting summaries, literature reviews, technical documents, presentations, and other project products. ESSENTIAL JOB FUNCTIONS: Oversees federal grant administration activities, including pre-award and post-award oversight, recipient performance reviews, financial analysis, monitoring activities, corrective action management, and grant closeout support.
Sr Technical Risk Analyst (Vendor Relationship Manager) QED NationalSr Technical Risk Analyst (Vendor Relationship Manager)Capitol Heights, MD$58–$62 / hourPosition Description: We are seeking an experienced Senior Technical Risk Analyst (Vendor Relationship Manager) to support enterprise Security and Technology organizations by managing strategic vendor relationships, contract governance, procurement coordination, and vendor risk oversight. This is an excellent opportunity for professionals with strong experience in IT Vendor Management, Third-Party Risk Management (TPRM), Procurement Operations, Contract Lifecycle Management, and Security Vendor Governance.
Lead Enterprise Fraud Risk Analyst - 90411601 - Washington (Washington, DC, US, 20001) AmtrakLead Enterprise Fraud Risk Analyst - 90411601 - Washington (Washington, DC, US, 20001)Washington, DC$94,300–$122,256 / hourThis position supports Amtrak's Enterprise Fraud Risk Management Program and is responsible for identifying, analyzing, and investigating a broad range of fraud risks across the organization, including procurement fraud, financial statement fraud, bribery and corruption, payment card fraud, and other internal and external fraud schemes. Our values of ‘Do the Right Thing, Excel Together and Put Customers First’ are at the heart of what matters most to us, and our Core Capabilities, ‘Building Trust, Accountability, Effective Communication, Customer Focus, and Proactive Safety & Security’ are what every employee needs to know and do to be most impactful at Amtrak.
Senior Risk Management Analyst Lumen Solutions Group, Inc.Senior Risk Management AnalystWashington, DCRemoteThis role requires hands-on experience with ServiceNow IRM and TPRM, along with the ability to perform independent assessments, evaluate controls, manage risk issues, and support enterprise risk governance. We are seeking a Senior Risk Management Analyst with strong experience in Operational Risk Management, Third-Party Risk Management (TPRM), Risk Assessments, Compliance, and Controls.
Sr, Risk Management Analyst IconmaSr, Risk Management AnalystWashington, DC$58.77–$63.77 / hour25% Partner with business owners across the enterprise to serve as the subject matter expert in the identification of issues and concerns, provide the appropriate level of support, and proactively identify risk management, control efficiency and effectiveness, and process improvement opportunities to improve the enterprise risk culture. Govern and support associates in the completion of third party risk assessments and control self-assessments to ensure the adequacy of controls in place to safeguard the organization, including tracking, monitoring, and managing issues identified.
Sr, Risk Management Analyst ICONMA, LLCSr, Risk Management AnalystWashington, DC$58.77–$63.77 / hour25% Partner with business owners across the enterprise to serve as the subject matter expert in the identification of issues and concerns, provide the appropriate level of support, and proactively identify risk management, control efficiency and effectiveness, and process improvement opportunities to improve the enterprise risk culture. Govern and support associates in the completion of third party risk assessments and control self-assessments to ensure the adequacy of controls in place to safeguard the organization, including tracking, monitoring, and managing issues identified.
Supply Chain Risk Management Senior Analyst LeidosSupply Chain Risk Management Senior AnalystWashington, District of ColumbiaExperience: 12+ years of professional experience as an Intelligence Analyst (All-Source, Cyber, Counterintelligence, or Open-Source Intelligence) or senior-level experience in third-party risk management (TPRM), Cyber Supply Chain Risk Management (C-SCRM), technical risk assessments, IT auditing, cybersecurity risk management, or infrastructure defense in a federal or highly regulated commercial environment. Lead the execution of complex, enterprise-level vendor risk assessments and oversee the analytical triage of Software Bills of Materials (SBOMs) for critical air traffic management software, cloud providers (SaaS/PaaS/IaaS), Artificial Intelligence (AI) tools, telecommunications, and Operational Technology / Industrial Control Systems (OT/ICS) frameworks.
Third Party Risk Management Specialist (with ServiceNow IRM) MindlanceThird Party Risk Management Specialist (with ServiceNow IRM)Washington, DC25% Partner with business owners across the enterprise to serve as the subject matter expert in the identification of issues and concerns, provide the appropriate level of support, and proactively identify risk management, control efficiency and effectiveness, and process improvement opportunities to improve the enterprise risk culture. Govern and support associates in the completion of third party risk assessments and control self-assessments to ensure the adequacy of controls in place to safeguard the organization, including tracking, monitoring, and managing issues identified.
National Tax Services - Tax R&Q Technology Risk Management - Senior Associate PwCNational Tax Services - Tax R&Q Technology Risk Management - Senior AssociateBaltimore, MD$77,000–$214,000 / yearPwC does not intend to hire experienced or entry level job seekers who will need, now or in the future, PwC sponsorship through the H-1B lottery, except as set forth within the following policy: https://pwc.to/H-1B-Lottery-Policy . Examples of the skills, knowledge, and experiences you need to lead and deliver value at this level include but are not limited to: Respond effectively to the diverse perspectives, needs, and feelings of others.
Foreign investment Risk Analyst AmentumForeign investment Risk AnalystWashingtonThe position provides analysis of the national security risks posed by transactions before the Committee on Foreign Investment in the United States (CFIUS) and the Committee for the Assessment of Foreign Participation in the U.S. Telecommunications Services Sector (informally, Team Telecom), particularly as they relate to U.S. Critical Infrastructure, as well as supply chain risk analysis for information and communications technology and services (ICTS) transactions under Executive Order 13873. Candidates will be called upon to provide frequent verbal and written case status updates, coordinate with internal and external stakeholders to identify and protect DHS mission equities, and produce formal case decision documentation for the appropriate DHS clearing official, up to and including the Secretary of Homeland Security.
NewModel Risk Management Officer EagleBankModel Risk Management OfficerBethesda, Maryland$152,662–$261,706.80 / yearFull timeAs a Model Risk Management Officer, you will play a vital role in assessing, monitoring, and managing the risks associated with the bank's models in areas such as CECL, Commercial Credit Portfolio, Construction Portfolio, Capital Planning, Liquidity etc. We are seeking a skilled and experienced Model Risk Management Officer specializing in stress testing and model validation to join a strong community bank in the Washington DC area, focusing on commercial real estate lending with assets of approx.
NewAI Threat Analyst - Insider Risk Sierra Nevada CorpAI Threat Analyst - Insider RiskArlington, VA$136,114.28–$187,157.14 / yearProven ability to analyze large and unstructured data sets to discover active insider threats, uncover insider risk indicators and/or emerging AI threat trends, and identify anomalies indicative of malicious insider activities. You will collaborate with key program stakeholders, using cyber tools to surface insider‑threat trends, advance insider‑risk awareness, and enable proactive defensive and offensive security capabilities.
Model Risk Control Specialist Morgan StanleyModel Risk Control SpecialistBaltimore, MD$70,000–$125,000 / yearThis is a Director level position within the NFR Data & Analytics team, which is responsible for designing and optimizing surveillance models, approaches, and tools using advanced analytical techniques, and ensuring these models support the detection of suspicious and/or illegal behaviors (e.g., money laundering, market manipulation, insider trading, unfair sales or trading practices, sanctions-related risks, and other financial crimes). Our values - putting clients first, doing the right thing, leading with exceptional ideas, committing to diversity and inclusion, and giving back - aren't just beliefs, they guide the decisions we make every day to do what's best for our clients, communities and more than 80,000 employees in 1,200 offices across 42 countries.