- Federal Reserve Bank (Washington, DC)
- … banking -as-a-service relationships, crypto-assets, blockchain, third party risk management, and open banking . The team also works closely with other ... Sr Financial Institution Policy Analyst I, Innovation Policy- Division of Supervision and...and analysis related to emerging technologies such as blockchain, open banking , cloud-computing and application programming interfaces,… more
- Leidos (Mclean, VA)
- …regulations and policies related to financial crimes and similar laws. The analyst will manipulate various classified and open -source databases, and coordinate ... an environment where you can thrive, apply today!** The Financial CT Targeting Analyst will be responsible for reviewing and analyzing financial data daily. The … more
- Three Saints Bay (Merrifield, VA)
- …(issuing grand jury subpoenas, financial analysis, executing financial seizure warrants, correspondent banking ); or a minimum of two years' experience working ... organized crime, drug, money laundering, or similar area of criminal activity. + Experience working as an Anti-Money Laundering (AML) Analyst , financial crime… more
- Rapid Finance (Bethesda, MD)
- …preferably in Business Administration, Accounting, or Finance + Minimum of two (2) years experience as a Treasury Analyst or similar role in a corporate setting, ... When traditional sources of funding are beyond reach, we open doors for business owners. By providing access to...in our people and technology to create a best-in-class experience for our clients. Let us invest in YOU.… more
- Capital One (Mclean, VA)
- …applications help us to serve our customers real-time bringing humanity and simplicity to banking . As a Data Analyst at Capital One you will leverage analytic ... Locations: VA - McLean, United States of America, McLean, Virginia Principal Data Analyst , Card At Capital One, data is at the center of everything we do. When we… more
- Highmark Health (Washington, DC)
- …+ 3 - 5 years in the Healthcare Industry or 5+ years of experience in Financial Services/ Banking or similar highly regulated industry + Advanced knowledge ... and drives business value. You are a detail-oriented and proactive business analyst , skilled in breaking down requirements, upleveling request to better translate… more
- Capital One (Mclean, VA)
- …Retail Bank line of business and functional areas include digital/online banking , branch/cafe experience , bank operations (ie, account maintenance, deposits, ... United States of America, McLean, Virginia Sr. Manager Data Analyst - Retail Bank At Capital One, data is...wires, etc.), marketing and product strategy, and small business banking (ie, strategy and deposits, sales and servicing, and… more
- BAE Systems (Mclean, VA)
- **Job Description** **BAE Systems is looking for cryptocurrency experts with experience in either banking /financial investigation and/or relevant education in ... commercial blockchain explorers, such as Chainalysis Reactor, TRM or CipherTrace - Experience with open source blockchain explorers o Cryptocurrency laundering… more
- Sinclair Broadcast Group (Hunt Valley, MD)
- …of experience - all backgrounds considered + Media/broadcast, corporate development, investment banking and/or private equity experience is a plus + MBA, or ... Development team has an opening for a **Corporate Development Analyst ** . The Corporate Development team is charged with...people. How good? Here is a glimpse: great benefits, open door policy, upward mobility and a strong desire… more
- Eliassen Group (Washington, DC)
- **Business Analyst - Workday Financials Integration** **Anywhere** **Type:** Contract **Category:** Program/Project Management **Workplace Type:** Remote **Reference ... + Description + Recommended Jobs **Description:** We are seeking a skilled Business Analyst to join our team for the P-Card project, which focuses on integrating… more