- Amentum (Washington, DC)
- …that meet our clients' evolving and dynamic needs. CENTRA is looking an early or mid-career analyst to serve as a Foreign Transaction Risk Analyst on the ... Risk Mitigation and Compliance Monitoring (RMCM) team within DHS's Office of Trade and Economic Security (TES). CENTRA provides support to TES, which serves as DHS's representative within the economic security mission space and multiple interagency committees… more
- ASM Research, An Accenture Federal Services Company (Washington, DC)
- The Bilingual Case Management Analyst III is responsible for efficient and timely hands-on troubleshooting, remediation, coordination, escalation, tracking and ... workflow investigations, business procedures and making recommendations for improvement. The analyst will interact with consumers, Agent Brokers and providers via… more
- E-volve Technology Systems, Inc. (Reston, VA)
- Customer Support Analyst Reston, VA 20190 Security Clearance Requirement: TS/SCI CI Poly Location Note: On-Site Support Required Position Description: E-volve ... Technology Systems, Inc. is hiring a Customer Support Analyst to work in support of a federal help...liaise with management on system-related matters + Ensure smooth transaction processing + Develop and troubleshoot sql queries +… more
- Capital One (Mclean, VA)
- Sr. Business Analyst - Emerging Payments **Summary:** The Emerging Payments organization develops and maintains innovative payment experiences for Capital One ... including digital wallets, virtual card numbers, merchant checkout experiences, transaction intelligence, and new commercialization opportunities. The Emerging Payments… more
- SHINE Systems & Technologies (Reston, VA)
- SHINE Systems is hiring a Customer Relationship Manager (CRM) with Budget Analyst and/or Acquisition experience to work in support of a financial and acquisition ... support and interface management for financial systems + Support for successful transaction processing + Query development and troubleshooting + Knowledge of Federal… more
- Vontier (Washington, DC)
- The Senior Tax Analyst will ensure accurate and compliant tax reporting and financial management for Gilbarco Veeder-Root's (GVR's) North American entities. In this ... role, the Senior Tax Analyst is critical in managing tax compliance processes, partnering...data for the tax financial forecast. + **_System and Transaction Research:_** Lead research of transactional tax compliance and… more
- CGI Technologies and Solutions, Inc. (Washington, DC)
- **Financial Analyst ** **Category:** Business Consulting, Strategy and Digital Transformation **Main location:** , District of Columbia, Washington **Position ID:** ... agency. Candidate will be responsible for supporting financial management transaction processing, providing quality and timely financial analysis and reporting,… more
- JPMorgan Chase (Washington, DC)
- …program + Direct experience performing analytical and/or investigative work as an analyst /senior analyst in industry or government. + Experience in assessing ... investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive total… more
- TD Bank (Vienna, VA)
- …Insights, & Artificial Intelligence **Job Description:** The Senior Business Intelligence Analyst provides specialized end to end BI support, visualization / ... and dashboard development. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may provide technical support to others +… more
- Northrop Grumman (Dulles, VA)
- …Northrop Grumman is currently seeking an **International Trade Compliance - Customs Compliance Analyst - Level 2 or Level 3** to join our International Trade ... import and export transactions. + Audit and maintain import and export transaction records to ensure compliance with internal and government regulations. + Support… more
- Wittenberg Weiner Consulting LLC (Washington, DC)
- CeLeen, an operating firm of Command Holdings, is seeking a Financial Analyst to support the Defense Intelligence Agency (DIA) Office of the Chief Financial Officer ... processes to stakeholders. + Process Government Travel Vouchers. + Transaction Reconciliation. + Intra-Governmental Transactions (IGT). + Intra-Governmental Payments… more
- CleanChoice Energy (Washington, DC)
- …change the world with how they power their lives, is seeking a Senior Financial Analyst to join the Finance department. This is a unique opportunity to join a ... Able to be effective with people at varying levels of experience. + Previous transaction experience on either the buy or sell side. + Previous private equity or… more
- Amentum (Washington, DC)
- …in the United States Telecommunications Services Sector and other foreign transaction risk analysis missions. The successful candidate will be responsible for ... the telecommunications and information technology sectors. The Telecommunications Risk Analyst will coordinate with internal DoD stakeholders and DOJ/DHS… more
- Amazon (Arlington, VA)
- …Finance Operations, Financial Planning & Analysis (FP&A) group as a Sr. Financial Analyst in our Amazon HQ2 (Arlington, VA) location supporting their key business ... change orders, vendor set-up and compliance with the Amazon Spending & Transaction Policy. Additionally, this person will own inspection of financial vendor… more
- Deloitte (Washington, DC)
- …financial/accounting information. + Experience improving Federal accounting and transaction process, internal control objectives, and generally accepted accounting ... design and/or reengineering. + Experience improving Federal accounting and transaction process, internal control objectives, and generally accepted accounting… more
- Amentum (Washington, DC)
- …and dynamic needs. CENTRA is looking for dynamic, flexible and adaptive foreign transaction risk analysts to serve on an analytic/policy team within DHS's Office of ... Strategy, Policy, and Plans. The position provides analysis of the national security risks posed by transactions before the Committee on Foreign Investment in the United States (CFIUS) and the Committee for the Assessment of Foreign Participation in the US… more
- TD Bank (Vienna, VA)
- …including, but not limited to, customer rating, sanctions screening, transaction monitoring, emerging risk, model performance monitoring, analytics and reporting. ... **Depth & Scope:** + Works autonomously within a specialized business management function and may provide work direction to others + Provides seasoned specialized knowledge, advice and/or guidance to various stakeholders and team members + Scope of role may… more
- Capital One (Mclean, VA)
- …to work. This is an exciting job opportunity for a high caliber Tester/Data Analyst to help build a brand new second line testing function in Compliance. ... but within the financial services industry The Principal Associate Compliance Code Tester/Data Analyst performs a key second line of defense role, to help ensure… more
- Capital One (Mclean, VA)
- …to work. This is an exciting job opportunity for a high caliber Tester/Data Analyst to help build a brand new second line testing function in Compliance. ... be responsible for executing complex risk-based control testing and compliance transaction testing for the purpose of independently validating business line… more
- Amazon (Herndon, VA)
- …providing vision, leadership, and communication. GREF provides real estate transaction expertise, business partnering, space & occupancy planning, capital investment ... Leaders, Finance, Design & Construction, Strategy & Occupancy Planning, Transaction Management, HR, IT, Corporate Security, Public Relations, Procurement and… more