- TD Bank (Vienna, VA)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the ... and procedures related to FCRM risk assessment and approval. The Senior Financial Crime Risk Analyst - New Business Initiatives and Emerging Risks will… more
- Koniag Government Services (Arlington, VA)
- …Government Services company **,** is seeking a Senior Vendor & Supply Chain Risk Management Analyst with an active TS/SCI clearance to support **TGS** and ... for a Senior Vendor & Supply Chain Risk Management Analyst . This position will be...an experienced Senior Vendor & Supply Chain Risk Management Analyst to assist the Department… more
- Amazon (Arlington, VA)
- … Risk Management & Claims team is seeking a highly skilled and detail-oriented Senior Risk Analyst with a background in logistics, supply chain, and ... global cargo regulations, and risk management in transportation. As a Senior Risk Analyst , you will partner with our Third-Party Administrator (TPA) to… 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? ... One's Corporate Treasury is seeking a dynamic and detail-oriented Senior Analyst to join our Treasury Payments...for all SSIs across Finance + Coordinate with Finance Risk Management and other risk offices on… more
- GRF CPAs & Advisors (Bethesda, MD)
- …verticals and services are expected to expand as the practice continues to evolve. As a Senior Analyst in GRF Risk & Advisory Services, you will be expected ... GRF CPAs & Advisors Risk & Advisory Services (RAS) team assists organizations...clients. + Effectively communicate with clients, team members, and senior management. They should also be able to present… more
- BlueVoyant (Washington, DC)
- …as a specialist on semi-complex to complex analytical actions. This position reports to the Senior Business Risk Analyst and works with a team to conduct ... Jr. Business Risk Analyst Location: Hybrid in Washington,... Operations + Make recommendations on operational matters to Senior Analyst Qualifications + Bachelor's degree +… more
- TD Bank (Vienna, VA)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... compliance assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC research, risk assessment, reporting and/or analytical support in a timely manner… more
- PenFed Credit Union (Mclean, VA)
- …being a part of the PenFed family. PenFed is hiring a (Hybrid) Senior Analyst Credit Card Policy & Risk Analytics at our Tysons, Virginia location. The scope ... in the Consumer Credit Card space,. primarily focusing on line assignment and portfolio risk management in Credit Card. You will have a direct influence on the… more
- BlueVoyant (Washington, DC)
- Analyst , Vendor Risk Management + Location: Hybrid In Washington, DC Metro Area + United States Citizenship Required The Position The Analyst , Vendor Risk ... Management will work with clients to identify client supply chain risk and cybersecurity challenges, advise on best practices in vendor risk management, and… more
- 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 valuable… more
- Bank of America (Washington, DC)
- …policy, operational/fraud risk management requirements. The Financial Crimes Analytics Senior Analyst is a subject matter expert in the identification ... Senior Analyst - Global Financial Crimes... Senior Analyst - Global Financial Crimes Charlotte, North Carolina;Washington,...clear risk mitigation recommendations. In addition, a Senior Analyst is responsible for helping more… more
- Highmark Health (Washington, DC)
- …Description :** **JOB SUMMARY** This job works collaboratively to support of all risk and compliance assessment activities of Highmark Health across a broad range of ... SOC, MAR, CMS, JCAHO, etc. The incumbent will partner with the organizational risk and business partners, the technology organization, and global delivery teams to… more
- Election Assistance Commission (Washington, DC)
- Summary The Senior Program Analyst reports to the Assistant Inspector General for Audits and Evaluations within the Office of Inspector General (OIG). OIG ... activities, and grants to states and nonprofit organizations. Responsibilities The Senior Program Analyst is responsible for performing oversight activities… more
- Federal Reserve Bank (Washington, DC)
- Financial Institution Policy Analyst , Financial Risk Management- RBOPS - R024777 Primary Location : DC-Washington : Employee Status : Regular Overtime Status : ... in support of FRB mission, Division goals, and Section objectives Assist senior staff by providing support, information or analysis Prepare and deliver clear,… more
- Federal Reserve Bank (Washington, DC)
- Sr Insurance Policy Analyst ( Risk Management), Insurance Policy - Division of Supervision and Regulation - R024835 Primary Location : DC-Washington : Employee ... to activities of insurers and the insurance industry. Advises senior management of matters of significance affecting supervision of...related to insurance, and the assigned work for the analyst will depend on their skills and interests. Current… more
- Bank of America (Mclean, VA)
- Senior Quantitative Finance Analyst - Consumer Model Development & Operations Team Charlotte, North Carolina;Atlanta, Georgia; McLean, Virginia; San Francisco, ... Lynch has an opportunity for a **Sr Quantitative Finance Analyst ** within our Global Risk Analytics (GRA)...risk + Works closely with model stakeholders and senior management with regard to communication of submission and… more
- Bank of America (Washington, DC)
- Identity and Access Management (IAM) Security Senior Cloud Analyst Denver, Colorado;Washington, District of Columbia; Chicago, Illinois **Job Description:** At ... data management and technology that enhances cyber security, and risk and capital management. Innovation is at the heart...for The Bank. As a highly experienced IAM Security Senior Cloud Analyst , responsibilities include developing the… more
- American Institutes for Research (Arlington, VA)
- …that is innovative, multi-dimensional, and dynamic by joining AIR as a ** Senior Information Security Analyst ** . We hire talented and forward-thinking ... thinkers-are experts in their craft who rise to meet today's challenges. The Senior Information Security Analyst will play an integral role in delivering… more
- PenFed Credit Union (Mclean, VA)
- …it's about being a part of the PenFed family. PenFed is hiring a (Hybrid) Senior Analyst , FP&A/Consumer Business Advisory at our Tysons, Virginia location. The ... Senior Analyst will play a critical role...Senior Analyst will play a critical role on PenFed's Financial...+ Engage with the Consumer Banking, Finance, and Credit Risk Teams to develop financial forecasts and analysis of… more
- Leidos (Ashburn, VA)
- …picture of the strategic cyber risks. + Candidate will develop and maintain a risk tolerance level through working with senior management to formally establish ... Program has a critical need for a Strategic Cyber Risk Management to join our Cyber Risk ...effectively communicate the risks to the applicable stakeholders and senior management. **Basic Qualifications:** + Bachelors' degree in Computer… more