- TD Bank (Vienna, VA)
- …The Financial Crime Risk Management (FCRM) Sanctions Screening Quality Assurance (QA) Senior Analyst is responsible for the execution of the QA program as ... good interpersonal and communication skills. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and educate… more
- Amentum (Washington, DC)
- …an early or mid-career analyst to serve as a Foreign Transaction Risk Analyst on the Risk Mitigation and Compliance Monitoring (RMCM) team within DHS's ... of existing risk mitigation agreements. + Monitoring private parties' compliance with legally binding risk mitigation agreements, identification of potential… more