- 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
- 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