- System One (Vienna, VA)
- …Application Development, Cybersecurity, Data & Advanced Analytics, and Agile Transformation Services. Due Diligence Analyst 100% Remote Contract Job Summary: ... The Enhanced Due Diligence (EDD) Analyst conducts assessments of members' risk for money laundering, financial crimes, and terrorist financing by thoroughly… more
- DR Horton, Inc. (Vienna, VA)
- …Operations Department. The right candidate will maintain responsibility for entitlements and due diligence for projects. Determine the feasibility of a planned ... and Responsibilities*include the following. Other duties may be assigned. * Complete Due Diligence /Feasibility analysis of projects prior to acquisition * Obtain… more
- Noetic Strategies Inc. (Quantico, VA)
- … analyst will also assess the nature of specific threats and produce due diligence reports in response to requests for information. Duties and ... All-Source Intelligence Analyst Noetic seeks an All-Source Intelligence Analyst...+ Research, review, edit, plan, prepare, integrate, and publish due diligence + Conduct all-source research using… more
- NVR (Reston, VA)
- …teams, NVR business stakeholders, and third-party vendors to lead risk assessments, including due diligence and documentation for both new and existing vendors ... Vendor Risk Management Analyst Job Category Information Technology Market Location VA...Collaborate with internal account managers and vendors to ensure due diligence questionnaires are prepared and received… more
- Koniag Government Services (Arlington, VA)
- …This role involves leading end-to-end contracting processes, from market research and due diligence to post-award lessons learned. The candidate will work ... potential acquisition targets, emerging trends, and competitive landscapes. + Leads due diligence efforts, coordinating with cross-functional teams to assess… more
- Koniag Government Services (Arlington, VA)
- …purchase agreements, corporate ownership structures, and USG contracting information. + Conduct due diligence and fact-finding research with DoD stakeholders to ... seeking a Senior Vendor & Supply Chain Risk Management Analyst with an active TS/SCI clearance to support **TGS**...for a Senior Vendor & Supply Chain Risk Management Analyst . This position will be located in Arlington, VA… more
- Amentum (Quantico, VA)
- …Vetting (EV) consists of three mission areas including Verification and Triage Unit (VTU), Due Diligence Unit (DDU), and Risk Management Unit (RMU). EV is ... for producing timely, relevant, and actionable triage, business and security-centric due diligence research, reporting, analysis, and risk management products,… more
- Bluehawk LLC (Quantico, VA)
- …with SCI eligibility. + 8+ years in risk analysis, competitive intelligence, commercial due diligence , finance, or M&A. + 8+ years in applying analytical ... and within budget. Bluehawk is actively seeking aMid-level OSINT Analyst Contractor Leadto join the VTU and AA&E team...contract lead within the VTU and AA&E, overseeing OSINT analyst activities and deliverables. + Collaborate closely with the… more
- Rapid Cycle Solutions (Reston, VA)
- …of supply chain and working with commercial partners + Experience with commercial due diligence data + Proficient with technical targeting tools and databases ... Technical Targeting Analyst Reston, VA . Information Technology Apply Now Technical Targeting Analyst Rapid Cycle Solutions LLC (RCS) is an innovative small… more
- Defense Logistics Agency (Fort Belvoir, VA)
- …(ARO) to provide review and acceptance of invoices and posting Goods Receipts. Exercise due diligence in the management of processes and internal controls within ... for important information regarding this job. Responsibilities Serve as an Analyst for Audit Remediation and Sustainment, responsible for ensuring business processes… more
- SAIC (Chantilly, VA)
- …forensics and digital currency + Familiarity with online forums + Experience conducting due diligence SAIC accepts applications on an ongoing basis and there ... team today as we Redefine Ingenuity! SAIC is seeking a Financial Intelligence Analyst to support a critical and evolving Sponsor mission. The role requires… more
- SAIC (Quantico, VA)
- …the Small Business Innovation Research (SBIR) / Small Business Technology Transfer (STTR) Due Diligence process. **This position is 100% onsite in Quantico, ... **Description** SAIC is seeking a **Counterintelligence Analyst ** to support the Naval Criminal Investigative Service (NCIS) as part of a cross-functional Department… more
- Amentum (Quantico, VA)
- …intelligence, and business professionals making up the Verification and Triage Unit (VTU), Due Diligence Unit (DDU), and Risk Management Unit (RMU). VTU is ... Mitigation Specialist to support our program in Quantico, VA. The MID CI Analyst will support the Defense Counterintelligence and Security Agency (DCSA) Office of… more
- Amazon (Arlington, VA)
- …responsibilities - Preparing, planning and coordinating responses to information document requests, due diligence requests, and other similar inquiries from tax ... Description Amazon's Tax Controversy team is seeking a Senior Tax Analyst to help coordinate and support ongoing domestic and foreign audits, and compliance matters… more
- Frontier Technology Inc. (Arlington, VA)
- …and configure metric reporting and business intelligence (BI) visualization tools. + Conduct due diligence and analysis for incoming ESRs/TRs by ensuring proper ... the opportunity to learn more about you. We are hiring a Sr. Advisory Process Analyst that is well versed in Six Sigma to support the Naval Surface Warfare Center… more
- Navy Federal Credit Union (Vienna, VA)
- …responsible for Navy Federal's Customer Identification Program (CIP) and conducting Enhanced Due Diligence (EDD) for any high-risk customers. The BSA/AML Team ... is a division within the Office of General Counsel at Navy Federal. The Summer Associate will join a team of high-performing, experienced Data Scientists, Data Analysts, and Systems Analysts that are dedicated to maturing the BSA/AML program. The role will… more
- Capital One (Mclean, VA)
- …helping to prepare clients for market, engaging with potential buyers, and facilitating due diligence to ultimately closing the deal. The position offers ... models and business valuations + Conducting industry and company-specific business due diligence + Creating client marketing presentations, memoranda, and… more
- NuvoLogic Consulting (Mclean, VA)
- …Job Description The Loan Underwriting Analyst position will perform underwriting due diligence reviews of loans for residential care facilities, assisted ... Office of Healthcare Programs. Responsibilities + Review, analyze, or conduct underwriting due diligence for residential healthcare facilities to include review… more
- Advantage SCI (Fort Belvoir, VA)
- … tools and applications. * Provide scheduled and unscheduled counterintelligence and Due Diligence reviews of various operational functions and conduct ... * Must have Knowledge of and familiarization using various types of analyst tools and classified message databases. Examples includes: Analyst Notebook,… more