- UMB Bank (Washington, DC)
- …of administering effective compliance monitoring and other mandated programs. As a Compliance Testing Analyst , you will carry out the testing ... a strong Compliance Management Program + Plan, develop and execute compliance testing , including control design and performance reviews and transactional … more
- TD Bank (Vienna, VA)
- …the first and second lines of defense. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM controls / systems ... Risk Management **Job Description:** **Department Overview:** The US FCRM Monitoring & Testing Team is responsible for maintaining a dynamic, risk-based, 2LoD … more
- Guardian Life (Washington, DC)
- …to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you will ... conduct branch office inspections using risk-based testing methodologies to ensure compliance with FINRA...in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a… more
- Dentons US LLP (Washington, DC)
- Compliance Analyst Chicago, IL, USAtlanta, GA, USPhoenix, AZ, USWashington DC, DC, USDallas, TX, USKansas City, MO, US Dec 25, 2025 Dentons US LLP is currently ... recruiting for a Compliance Analyst . The Compliance ...collection calendar for CMMC & SOC 2 Type 2 testing periods; coordinate collection, validation, and retention of evidence… more
- Coinbase (Washington, DC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX ... filing a SAR. Additionally, you will be proactively detecting emerging risks, optimizing compliance processes, and testing new tools and models before deployment… more
- Chenega Corporation (Washington, DC)
- Requirements Analyst - 508 Compliance Washington, DC Join our Talent Network Requirements Analyst - 508 Compliance Washington, DC - Remote Are you ready ... to implement accessible solutions + Document and report 508 compliance status + Support user acceptance testing ...508 compliance status + Support user acceptance testing (UAT) and remediation activities + Other duties as… more
- Coinbase (Washington, DC)
- …to speak with you about joining our team. Coinbase is looking for a Security Compliance Senior Analyst to drive the second line of defense IT SOX initiatives ... experience in Internal Controls over Financial Reporting, SOX 404 frameworks, and testing to support compliance * Prior experience at a big 4 accounting firm *… more
- Coinbase (Washington, DC)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...you as the candidate. *The above pilots are for testing purposes and Coinbase will not use AI to… more
- Coinbase (Washington, DC)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits ... (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible...you as the candidate. *The above pilots are for testing purposes and Coinbase will not use AI to… more
- CAI (Washington, DC)
- Business Analyst **Req number:** R6829 **Employment type:** Full time **Worksite flexibility:** Remote **Who we are** CAI is a global technology services firm with ... neurodiversity to the enterprise. **Job Summary** As the Business Analyst you will be responsible for gathering and documenting...use and test cases + Prepare, review, and/or monitor compliance of any or all project artifacts listed in… more
- Highmark Health (Washington, DC)
- …the strategic integration of Artificial Intelligence. The Lead Technical Analyst leverages significant independent judgment and discretion to collaborate extensively ... cases, and conducting cost analysis where appropriate. The Lead Technical Analyst analyzes complex data to identify business problems, trends, and opportunities… more
- Capital One (Mclean, VA)
- Sr. Business Analyst - Global Payment Network **Summary:** The Global Payment Network is a unique network built for global connectivity and partnership. The ... smarter, faster, and more secure. As a Senior Business Analyst at Capital One, you will apply your strategic...credit trends to historical behavior, creating risk models, and testing hypotheses using rigorous monitoring and analysis + Execution:… more
- Amgen (Washington, DC)
- …and validate technology solutions, workflows, and process automation, including automated regression testing . + Serves as a Business Systems Analyst for software ... patients while transforming your career. **Specialist IS Business Systems Analyst - Product Team** **What you will do** Let's...the context of software systems subject to audit and compliance requirements. **What we expect of you** We are… more
- Koniag Government Services (Chantilly, VA)
- Kadiak, LLC, a Koniag Government Services company **,** is seeking a Health IT Analyst to support Kadiak and our government customer. This is a remote opportunity. ... paid holidays, three weeks paid time off, and more. The Health IT Analyst supports the development, implementation, and maintenance of the Indian Health Service… more
- Capital One (Mclean, VA)
- Senior Business Analyst - Card Loss Forecast and Allowance About the organization: The Loss Forecasting and Allowance team resides within our Consumer Card Risk ... wide earnings. The broader team also works on Stress Testing initiatives as well as quarterly updates on the...work we do. The Role: As a Senior Business Analyst at Capital One, you will apply your strategic… more
- Carrington (Washington, DC)
- …confidentiality. + Follow department procedures for shared mailbox use. + Perform assigned compliance testing as assigned and promptly escalate compliance ... team and work a remote schedule!** The Loan Servicing Quality Assurance Analyst position will be responsible for applying proven analytical, problem-solving, and … more
- Capital One (Mclean, VA)
- Senior Business Analyst - Consumer Identity The Consumer Identity team is looking for a Sr. Business Analyst for the Strategy and Analytics team to help us in ... other high leverage use cases As a Senior Business Analyst at Capital One, you will apply your strategic...credit trends to historical behavior, creating risk models, and testing hypotheses using rigorous monitoring and analysis + Execution:… more
- Capital One (Mclean, VA)
- Senior Business Analyst - Emerging Payments **Summary:** The Emerging Payments organization develops and maintains innovative payment experiences for Capital One ... execution, monitoring, reporting, ad hoc analyses, insight generation, marketing campaigns, testing and experimentation, business cases, valuations, and more. As a… more
- General Dynamics Information Technology (Fairfax, VA)
- …of related experience **Job Description:** We are seeking a highly skilled **Business Analyst ** with over 3 years of experience in Application Modernization to join ... System (DOIS) for the United States Postal Service (USPS). The **Business Analyst ** will support the DOIS modernization project for USPS by performing in-depth… more
- CGI Technologies and Solutions, Inc. (Arlington, VA)
- **Tradecraft SME / Business Analyst , SME** **Category:** Business Analysis (functional and technical) **Main location:** United States, Virginia, Arlington ... an exciting opportunity for a Tradecraft SME / Business Analyst within our Intel sector advancing the national security...is aligned and working towards the same goals. * Testing and Implementation Support: They participate in testing… more