6 compliance analyst jobs found

Investment Analyst Company Overview: ASB Real Estate Investments, a division of ASB Capital Management LLC, is a leading U.S. real estate investment management firm from over 300 institutional clients. Headquartered in the Washington, D.C. area, ASB invests in major markets across the United States, concentrating in industrial, multifamily, office, retail, and self-storage properties. ASB has built success around talented, hard-working individuals who collaborate to gain a broad and integrated understanding of real estate disciplines to deliver attractive risk-adjusted returns. We encourage a culture of collaboration, and all members of our team engage in offering their points of view on major decisions in an extremely inclusive management process. Job Purpose/Summary: ASB believes that successful real estate investment management requires an equal focus on physical assets and the people who live and work in these spaces. We have exceptional people focused on acquiring,...

Position Title: Budget Analyst Senior Location: US-Maryland-Aberdeen Proving Ground Job ID: 5124 # of Openings: 1 Category: Information Technology Clearance: Secret Clearance Status: Active Type: Regular Full-Time Overview: The Budget Analyst Senior serving as a key financial advisor to leadership to provide expert leadership and oversight of all budgetary functions for the Program Executive Office Intelligence Electronic Warfare and Sensors Program Management Office Position, Navigation and Timing (PM PNT). Responsibilities: · This role encompasses the full spectrum of budgetary activities, from analyzing and formulating program requirements to preparing, justifying, and defending complex budgets. · Manages budget and funding execution across multiple financial systems (GFEBS, LMP, DTS, CCaRS), proactively identifying and resolving potential budgetary issues. · Leads the creation of execution documents, ensuring strict compliance with the FMR,...

Texana Bank National Association Description: Position Type: Full-Time, Hourly Non-Exempt Department: Mortgage Operations Reports To: Mortgage Processing Manager Salary Range: $26.44-$36.05 per hour JOB SUMMARY: Responsible for performing initial appraisal of potential borrowers by thoroughly examining their applications; assessing the credit standings of applicants through background research; and interviewing applicants to evaluate their eligibility for loan or mortgage. ESSENTIAL FUNCTIONS: Identify customer needs, explore all options, and suggest different types of loans. Review files for completeness and accuracy. Verify accuracy of system input.  Analyze file for program applicability.  Review necessary documentation, such as income and asset documentation, credit report, verifications, appraisal report, preliminary title report, etc. Follow up with clients to request additional documents as needed or to clarify important points.  Provide status...

SVP & Fund Controller Company Overview: ASB Real Estate Investments, a division of ASB Capital Management LLC, is a leading U.S. real estate investment management firm from over 300 institutional clients. Headquartered in the Washington, D.C. area, ASB invests in major markets across the United States, concentrating in industrial, multifamily, office, retail, and self-storage properties. ASB has built success around talented, hard-working individuals who collaborate to gain a broad and integrated understanding of real estate disciplines to deliver attractive risk-adjusted returns. We encourage a culture of collaboration, and all members of our team engage in offering their points of view on major decisions in an extremely inclusive management process. Job Purpose/Summary of the SVP & Fund Controller The Fund Controller will oversee and manage the financial policies, procedures, controls, and reporting systems for the firms real estate investment funds and their...

ARETUM Holdings LLC Description Aretum is a mission-driven organization committed to delivering innovative, technology-enabled solutions to our customers across defense, civilian, and homeland security sectors. Our teams work at the intersection of strategy, technology, and transformation, helping agencies solve their most critical challenges. We believe in investing in our people and creating a culture where collaboration, inclusion, and professional growth are at the forefront. Join us to be part of meaningful work that drives national impact and grow your career alongside exceptional peers. Responsibilities Proficient in MS applications: including Excel, Word Doc, PPT, PowerBI Knowledge and experience in the federal budget process, federal budget lifecycle, and the federal procurement process Manage multiple Spend Plan, conduct reconciliation between the financial reports and the spend plan; identify inconsistencies or imbalances, collaborate with...

ARETUM Holdings LLC Description Veterans Engineering is seeking a highly skilled and experienced Code Reviewer, Software Assurance to perform code scan reviews and to analyze custom-developed software for security and quality flaws. The ideal candidate will bring a strong software development background, hands-on experience with code scanning tools (Fortify and CodeQL), and proven experience in working and managing large backlogs of code reviews and guiding secure development practices. This role plays a critical part in maintaining high standards of software security, compliance, and documentation across the development lifecycle. You will work closely with cross-functional customer teams including developers, program managers, security engineers, project managers, and stakeholders. Due to the nature of our work as a federal consulting organization, employees may be expected to handle Controlled Unclassified Information (CUI) and must adhere to applicable...