- 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)
- …and control business intelligence and data functions for Real Estate Lending (REL) Reporting & Analytics Section. Manage the production and delivery of business ... intelligence in the form of dashboards, reports and analytics to senior management. Ensure adherence to servicing goals, objectives, and branch direction. Provide… 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