- Navy Federal Credit Union (Vienna, VA)
- …including requirements gathering, design, production implementation and maintenance + Creates data reporting and analytics for BSA/ AML and OFAC + ... the equivalent combination of training, education, and experience + Significant experience in AML and OFAC data and analytics Desired Qualifications + Working… more
- TD Bank (Vienna, VA)
- …and key resource + Acts as a bridge to translate business requirements to analytics and reporting needs for a given domain while leveraging tools/ techniques/ ... details for this role. **Line of Business:** Data & Analytics **Job Description:** The Sr. Business Insights Analyst is...Fraud Team to enhance the effectiveness of anti-money laundering ( AML ) and fraud detection efforts. **Depth & Scope:** +… more
- Navy Federal Credit Union (Vienna, VA)
- …Act as Manager in the incumbent's absence. Responsibilities + Supervise business reporting and oversee necessary analytics and reporting tools are in ... the Manager in planning and completing complex analyses and reporting for pricing, underwriting, capital planning, and budgeting + Collaborate with business… more
- System One (Vienna, VA)
- …Program & Project Management, Application Development, Cybersecurity, Data & Advanced Analytics , and Agile Transformation Services. Issue Manager Contract Hybrid ... to obtain required information. * Work within the Logic Manager (GRC) platform * Support metrics and reporting...experience a plus * Desired knowledge of NCUA, FFIEC, BSA/ AML , NIST (including the Cyber Security Framework and 800… more