- Stryker (Leesburg, VA)
- …**What you will do:** As our Lead Compliance Investigations ... Analyst , you will support and coordinate the global investigations program, including policies, procedures, analysis, and reporting. You...across compliance . This role reports to the Compliance Investigations Program Lead as… more
- CGI Technologies and Solutions, Inc. (Reston, VA)
- **Sr. Data Analyst - Hybrid** **Category:** Business Analysis (functional and technical) **Main location:** United States, Virginia, Reston **Alternate ... CGI has an immediate need for a Sr. Data Analyst to join our team. This is an exciting...mentor or provide technical guidance to less experienced staff. Lead cross functions to ensure application enhancements quality meets… more
- CGI Technologies and Solutions, Inc. (Arlington, VA)
- **DAI Systems Analyst V** **Category:** Finance **Main location:** United States, Virginia, Arlington **Position ID:** J1224-2434 **Employment Type:** Full Time ... **Position Description:** Generally, the Systems Analyst supports the planning, policy, execution, reporting, and oversight of Financial Management (FM) operations.… more
- CGI Technologies and Solutions, Inc. (Arlington, VA)
- **DOD Financial Management Analyst ** **Category:** Finance **Main location:** United States, Virginia, Arlington **Position ID:** J0125-0059 **Employment Type:** ... Full Time **Position Description:** We are seeking a DOD Financial Management Analyst to provide expert-level support to our client. The candidate will play a… more
- Parsons Corporation (Springfield, VA)
- …Description:** Parsons is looking for an amazingly talented **Personnel Security - Sr. Data Analyst ** to join our team! In this role you will get to **Investigate ... cases within the timeframes designated by the SFDP Team Lead for the filing season. + Accurately assess financial...findings and lessons learned related to anomalies uncovered, percent compliance , actions taken for non- compliance , and trends… more
- WR Systems (Norfolk, VA)
- …Location: Norfolk, VA SUMMARY : WR has an opportunity for a Systems Safety Analyst to review and develop systems safety programs and activities in accordance with ... and assist with the review of customer system safety documents to verify compliance with requirements, policy, and guidance documents. . Perform system safety risk… more
- CGI Technologies and Solutions, Inc. (Springfield, VA)
- **Senior Financial Systems Analyst TS/SCI with Poly REQUIRED** **Category:** ERP/CRM/Tools **Main location:** United States, Virginia, Springfield **Position ID:** ... SQL Server, Microsoft Access and Microsoft Excel technologies * Lead research and stakeholder interviews to document and understand...in the US, please email the CGI US Employment Compliance mailbox at US_Employment_###@cgi.com . You will need to… more
- Capital One (Richmond, VA)
- …Creek 3 (12073), United States of America, Richmond, Virginia Senior Business Analyst , AML Capital One's Anti-Money Laundering (AML) Program is designed to safeguard ... investigate that behavior, providing leads and evidence to support Law Enforcement investigations and prosecution. Success in AML stops criminal activity such as… more
- Truist (Richmond, VA)
- …**Please review the following job description:** Perform risk management and compliance monitoring and testing for Retail Banking sales practices monitoring. ... of key indicators relative to other risk management tools and regulatory compliance monitoring. Prepare detailed reporting on monitoring and testing results with… more
- Quality Technology Services, LLC (Manassas, VA)
- …HR, Legal, Cyber, and Security databases to identify insider threat concerns * Lead or assist in investigations and provide in-depth assessments of identified ... threats. This role will also be responsible for performing case management, investigations , and analysis with the goal of predicting, detecting, and responding to… more
- PenFed Credit Union (Mclean, VA)
- …threats to self or others, and other insider threat concerns. + Supervise, lead and conduct investigations by analyzing and verifying information utilizing log ... This position will provide oversight to all case management, investigations , and analysis with the goal of predicting, detecting,...Risk/threat team. + Minimum of three (3) years prior lead Counter Intel or Insider risk/threat analyst … more
- Amazon (Arlington, VA)
- …looking for a passionate Security and Privacy Incident Response Engineer who can lead the response to privacy and data protection issues across Devices & Services. ... a set of smaller projects. Demonstrate comfort with handling technical investigations and analysis, and provide actionable recommendations to senior leadership… more
- CGI Technologies and Solutions, Inc. (VA)
- …**Employment Type:** Full Time **Position Description:** CGI is seeking a Global Industry Lead for our Insurance segment. The Vice President, Global Industry Lead ... CGI in the market-both individually through speaking opportunities, media and analyst relations-and by working with the Insurance Marketing Business Partner on… more
- CGI Technologies and Solutions, Inc. (VA)
- …location is Minneapolis, MN. CGI is seeking an accomplished Fenergo Technical Analyst to drive the design, development, and optimization of Fenergo's Client ... opportunity to work on complex client onboarding and KYC processes, ensuring compliance with regulatory standards while enhancing the client journey. As part of… more
- CGI Technologies and Solutions, Inc. (Fairfax, VA)
- …duties and responsibilities:** * Under general guidance of the ERP Financial Functional Lead , the financial functional analyst will be responsible for business ... in the US, please email the CGI US Employment Compliance mailbox at US_Employment_###@cgi.com . You will need to...requirements, and in accordance with applicable laws, some background investigations may include a credit check. CGI will consider… more
- SGI Global, LLC (Arlington, VA)
- …of Counterintelligence and Counterterrorism Vetting (CCV), Senior Identity Intelligence Analyst and senior Diplomatic Security Identity Assurance System (DSIAS) ... of conditions and trends in the areas of specialization. + Ensure compliance with laws, regulations, executive orders, and directives promulgated by Congress, the… more
- V2X (Arlington, VA)
- …of Counterintelligence and Counterterrorism Vetting (CCV), Senior Identity Intelligence Analyst and senior Diplomatic Security Identity Assurance System (DSIAS) ... of conditions and trends in the areas of specialization. + Ensure compliance with laws, regulations, executive orders, and directives promulgated by Congress, the… more