- TD Bank (Vienna, VA)
- …and other ad hoc projects as required. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and educate others + ... this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development… more
- TD Bank (Vienna, VA)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... associated risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and ATF laws.… more
- Northrop Grumman (Mclean, VA)
- …history. Northrop Grumman Defense Systems Sector is seeking a **Principal Financial Analyst / Senior Principal Financial Analyst ** This position will report ... accounting principles + Must be able to work onsite in McLean, Virginia. ** Senior Principal Financial Analyst :** **Basic Qualifications:** + Bachelor's degree in… more
- Hilton (Mclean, VA)
- _\*\*\*This role is based at our corporate office in McLean, VA\*\*\*_ As a Senior Analyst on the Global Brands and Commercial Services Reporting \(GBCS\) team, ... reporting to the Senior Manager, GBCS Reporting, you will play a pivotal...and support special projects + Partner with Accounting and Audit teams to ensure adequate allocation documentation, approvals and… more
- TestPros (Sterling, VA)
- …Government customers. Our capabilities include Program Management, Program Oversight, Process Audit , Intelligence Analysis, Cyber Security, NIST SP 800-171 / CMMC ... Assessment and Compliance , Computer Forensics, Software Assurance, Software Testing, Test Automation,...more secure. Job Summary TestPros is seeking an IV&V Analyst to provide Independent Verification and Validation (IV&V) support… more
- Capital One (Mclean, VA)
- …independently validating business line adherence to applicable laws and regulations. As a Compliance Senior Associate, you will execute compliance reviews ... Senior Associate, Compliance Tester Capital One... Compliance Advisors and Business Areas + Support Compliance audit and exams as needed +… more
- NuvoLogic Consulting (Mclean, VA)
- …The Senior Consultant will serve as a strong business analyst with critical thinking skills, gathering and analyzing requirements, conducting gap analysis, ... in the areas of finance, accounting and operations to support CFO, budget, audit readiness, and risk management functions; business and data analytics to help… more
- MindPoint Group (Merrifield, VA)
- Senior Information System Security Officer (ISSO) **Department:** GRC **Location:** Merrifield, VA Tyto Athene is searching for a ** Senior Information System ... the client's Cybersecurity Unit to achieve and maintain the information systems' compliance and authorization to operate (ATO) + Perform risk analyses to determine… more