- Lincoln Financial (Richmond, VA)
- …services that add value and improve organizational operations by evaluating risk management, control , and governance processes. The Audit Analyst role offers an ... doing * Lead end-to-end audit engagements of operational and compliance processes, including planning, identifying risks and control...Framework to audit engagements. * Carry out duties in compliance with the Institute of Internal Auditors'… more
- TD Bank (Vienna, VA)
- …appetite + Participates in responding to periodic exams/audits by regulatory bodies and Internal Audit, to determine level of BSA/FCRM compliance + Contributes ... promulgated by OFAC, Global Affairs Canada, and support for sanctions compliance in all jurisdictions where TD operates. **Job Description Summary:** The… more
- Saliense Consulting (Arlington, VA)
- …analysis. Responsibilities: + Develop and execute test plans of the OMB Circular A-123 internal control assessments. + Develop and execute test plans of the ... Saliense has a new opportunity for an Information Security Analyst to support the US Marshals in Arlington, VA....FISMA internal control assessments. + Determine, gather, examine,… more
- General Dynamics Information Technology (Springfield, VA)
- …**Public Trust/Other Required:** None **Job Family:** Program Management **Skills:** Compliance Management,Inventory Control ,Shipping **Experience:** 5 + years ... At GDIT, people are our differentiator. As a Remobilization Analyst , you will help ensure today is safe and... control and auditing procedures + Perform warehousing control and implementing processes to maintain compliance … more
- General Dynamics Information Technology (Mclean, VA)
- …Seize your opportunity to make a personal impact as a Cyber Security Analyst SME supporting customer activities. GDIT is your place to make meaningful contributions ... GDIT, people are our differentiator. As a Cyber Security Analyst SME, you will help ensure today is safe...Strong writing skills to create documentation such as SOPs, internal process documents and input into cyber policies that… more
- Actalent (Springfield, VA)
- …functions are also required, including coordinating resources across various departments. The analyst assists in meeting compliance with TSA and PSC regulatory ... Job Title: SCADA AnalystJob Description The SCADA Analyst is responsible for engineering, deploying, and maintaining network and virtual server infrastructure to… more
- TD Bank (Vienna, VA)
- …weaknesses and gaps with TD's policies, procedures, and expectations or non- compliance with key laws and regulatory requirements. Testing teams implement consistent ... responsible for testing all Bank programs that aim to facilitate compliance with anti-money laundering, anti-terrorist financing, anti-bribery and corruption, and… more
- IT Concepts (Vienna, VA)
- …+ Certification Enablement: Partner with the Sr. Quality Manager to ensure compliance with external certifications and internal quality standards, maintain ... innovation, and achieve extraordinary milestones. Kentro is hiring a Senior Process Analyst to manage and maintain our corporate ISO certifications (ISO 9001, ISO… more
- TD Bank (Vienna, VA)
- …Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business oversight to ... risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and...customer exits at the bank and manage the bank's internal Watchlist. In this capacity, the team reviews FCRM… more
- Performance Food Group (Richmond, VA)
- **124883BR** **Job Title:** Senior SAP Security Analyst **Location:** West Creek-Richmond Corp (0999) **Job Description:** **We Deliver the Goods:** + Competitive ... of rewards, recognition, and respect **Position Summary** The Senior SAP Security Analyst is responsible for managing and maintaining the security architecture of… more