- Deloitte (Rosslyn, VA)
- Deloitte Government & Public Services Risk & Financial Advisory Analyst - Energy and Sustainability Do you thrive in times of disruption? Have a passion for ... turning challenges and opportunities into long-term solutions? As an Analyst in Deloitte Risk & Financial Advisory, you'll have the opportunity to gain… more
- TD Bank (Vienna, VA)
- …of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, ... on payments screening issues. + Proactively identify regulatory compliance and operational issues with payment screening and implement solutions to improve control… more
- Federal Reserve Bank (Washington, DC)
- Financial Institution Policy Analyst , Financial Risk Management- RBOPS - R024777 Primary Location : DC-Washington : Employee Status : Regular Overtime ... and 3 years of related experience. Remarks : The Financial Risk Management Section is responsible for...conduct analyses to identify patterns, trends, or themes in financial or operational data Data Collection &… more
- TD Bank (Vienna, VA)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime ... grounds to suspect money laundering/terrorist financing, mitigating, and disrupting financial crime (recommending for demarket and/or freezing accounts by the… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Senior Analyst , Capital Markets & Risk Are you ready to take your career to the next level? Capital ... Corporate Treasury is seeking a dynamic and detail-oriented Senior Analyst to join our Treasury Payments Execution (TPE) Team...1 year of experience in Financial Analysis, Financial Operations, Financial Reporting, or Risk… more
- Amazon (Arlington, VA)
- … Management & Claims team is seeking a highly skilled and detail-oriented Senior Risk Analyst with a background in logistics, supply chain, and data analytics. ... risk management in transportation. As a Senior Risk Analyst , you will partner with our...for third-party vendors, and deliver actionable insights to mitigate financial and operational risks. This individual should… more
- Navy Federal Credit Union (Vienna, VA)
- …invested to build enterprise capabilities that enable current and future member financial well-being and team member success through innovative, human centered, and ... touch points for members and team members. The Digital Risk Office is a primary liaison for compliance, regulatory,...our business partners in identifying and assessing the key operational risks and effectiveness of controls that address those… more
- Capital One (Mclean, VA)
- Center 3 (19075), United States of America, McLean, Virginia Insider Threat Exit Risk Analyst Capital One is looking for an Insider Threat Analyst to join ... the Cyber Insider Threat and Technical Investigations program. As an Insider Threat Analyst in our Exit Risk Mitigation (XRM) team, you will perform monitoring,… more
- Fannie Mae (Reston, VA)
- …enterprise, and understanding business objectives. *THE IMPACT YOU WILL MAKE* The Third Party Risk Analyst role will offer you the flexibility to make each day ... risks that may threaten our reputation, safety, security, and/or financial success, as well as participate with the team...Bachelor's degree or equivalent * Experience with third party risk or operational risk management… more
- Leidos (Ashburn, VA)
- …violations. The DHS CBP SOC Program has a critical need for a Strategic Cyber Risk Management to join our Cyber Risk Management & Communication team. **Primary ... Responsibilities:** + Candidate selected for this position will identify strategic risk through collaborative working effort with the SCAs, ISSMs, ISSOs, system… more
- Bank of America (Washington, DC)
- …complete compliance, policy, operational /fraud risk management requirements. The Financial Crimes Analytics Senior Analyst is a subject matter expert in ... Senior Analyst - Global Financial Crimes Charlotte,...substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working… more
- Federal Reserve Bank (Washington, DC)
- Financial Institution & Policy Analyst -... analyses to identify patterns, trends, or themes in financial or operational data Risk ... Infrastructure or bank supervision, policy or analysis; capital markets or trading; financial risk management including stress testing, value-at- risk … more
- Federal Reserve Bank (Washington, DC)
- …governance models, IT programs and projects, financial management, operational controls, business processes, risk management practices, and management ... Financial Institution Policy Analyst , Fiscal Agency-...policy recommendations supported by logical reasoning and sound analysis Risk Management * Identify and analyze emerging risks in… more
- CGI Technologies and Solutions, Inc. (Springfield, VA)
- **Mid-Level Financial Systems Analyst TS/SCI with Poly REQUIRED** **Category:** Business Analysis (functional and technical) **Main location:** United States, ... of information migrated to a new system. * After operational needs for enhancements or system changes are assessed,...risk and benefits analysis. * Demonstrated experience implementing financial system in the federal environment from both a… more
- Amazon (Arlington, VA)
- …Amazon's North American Customer Fulfillment (NACF) Finance is looking for a Senior Financial Analyst to be a trusted finance partner supporting operational ... tremendous organization and join a dedicated team committed to operational and financial excellence where you will...You identify the need for improved controls to address risk driven by business, industry, policy, and regulatory changes… more
- Northrop Grumman (Mclean, VA)
- …space components and services; and advanced aerospace structures. We are currently seeking a Financial Analyst (Level 3) to join the Space Sector SOX team. This ... development and implementation of policies and procedures related to internal controls over financial reporting and SOX. + Supporting routine and ad hoc financial… more
- Bank of America (Washington, DC)
- …cloud IAM control environment, for review by oversight organizations (Audit, Compliance, Operational Risk , Regulators, etc.). Required Qualifications: + 8+ years ... and partners within control oversight organizations such as Audit, Compliance, Operational Risk , Regulators, and independent assessment organizations. +… more
- Bank of America (Mclean, VA)
- …Bank of America Merrill Lynch has an opportunity for a **Sr Quantitative Finance Analyst ** within our Global Risk Analytics (GRA) function. GRA is a sub-line ... Senior Quantitative Finance Analyst - Consumer Model Development & Operations Team...Create sophisticated, value-added analytic systems that support business operations, risk management, operational excellence, regulatory compliance, and… more
- RELX INC (Washington, DC)
- …Pattern Analyst in LNSSI you will work directly with operational customers and government leadership using advanced analytic methodologies and specialized ... Pattern Analyst About the business: LexisNexis Special Services Inc...the business: LexisNexis Special Services Inc (LNSSI) provides data-driven operational and tactical Pattern Analysis, Geolocation Analysis, Entity &… more
- Federal Reserve Bank (Washington, DC)
- Statistics & Data Management Analyst - Division of Information Technology - R024795 Primary Location : DC-Washington : Employee Status : Regular Overtime Status : ... the conformity, consistency, completeness, accuracy, validation, and timeliness of financial , banking structure, survey, and business data using a foundational… more