- Amentum (Arlington, VA)
- …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 ... mitigation of risks arising from foreign investment, foreign and US businesses' compliance with mitigation...foreign investment, foreign and US businesses' compliance with mitigation agreements, and providing in-depth analysis and… more
- Federal Reserve Bank (Richmond, VA)
- …risk management activities, and the execution of anti-money laundering (AML) and Office of Foreign Assets Control (OFAC) compliance programs as the first line of ... effective management of business risk. **Your role as Account Risk Management Associate Analyst :** + Monitor payment activity to ensure compliance with OFAC… more
- Federal Reserve Bank (Richmond, VA)
- …the Federal Reserve System, offers correspondent banking and custody services to foreign and international monetary authorities (FIMA) and the System Open Market ... 550 accounts across 250 FIMA customers and SOMA with transaction volume presently exceeding $300 billion per day. CBIAS...(CSS) business line in SCCM is looking for an analyst to perform a variety of business and operational… more