- Serco (Suffolk, VA)
- …Serco is seeking a **Senior** **Modeling and Simulation (M&S) System Software Analyst ** to join our growing team of diverse professionals supporting our Joint ... Virginia** . As a Modeling and Simulations System Software Analyst , you will support a unique Joint Staff capability...the test managers in test case development. Execute quality control over test cases related to JLVC federation tools… more
- Lincoln Financial (Richmond, VA)
- …+ Contributes to the development of processes and procedures to ensure compliance with internal /external controls and requirements, SOX, and enterprise policies. ... this opportunity. **Requisition #:** 74762 **The Role at a Glance** The Analyst , Investment Accounting Trade Operations will provide timely and accurate more complex… more
- System One (Ashburn, VA)
- Job Title: Lead Risk Management Analyst Location: Hybrid Work Model Reporting to Vienna, VA or Pensacola, FL or Winchester, VA Pay Rate: Open to Both C2C and W2 ... and solutions to mitigate those risks. Responsible for using a Risk and Control Self-Assessment template to identify and evaluate related risks and controls for a… more
- BAE Systems (Falls Church, VA)
- …of license applications that enable business success while ensuring regulatory compliance . This role offers a motivated professional exceptional growth potential ... and instructions. + Supports the development and presentation of export control training materials. + Collaborates with cross-functional teams to integrate licensing… 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
- System One (Vienna, VA)
- …policies and procedures. * To support day-to-day Office of Foreign Assets Control (OFAC) operations, compliance analyses and projects across the enterprise ... Data & Advanced Analytics, and Agile Transformation Services. SAR Analyst Contract Hybrid in Vienna, VA Pay: 30-35/hr W2...in compliance with client's BSA/AML & OFAC Compliance Program. * To respond to ad-hoc OFAC related… more
- Bank of America (Richmond, VA)
- Sr. Operations Analyst - 3rd Shift - Sanctions Screening Center of Excellence - 3rd Shift Scranton, Pennsylvania;Richmond, Virginia **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Scranton/Sr-Operations- Analyst 3rd-Shift Sanctions-Screening-Center-of-Excellence 3rd-Shift\_25030078) **Job Description:** At Bank of… more
- General Dynamics Information Technology (Fairfax, VA)
- …some of the world's most complex technical challenges. We are seeking a **Database Analyst Expert** to lead the data team for the **DMDC Enterprise Law Enforcement ... DR, and test databases. + Creating and supporting databases across internal and end-user applications, improving database integrity through quality assurance, and… more
- Deloitte (Richmond, VA)
- …point for aspects of engagement, program, and account financial management control . EFA provides financial management knowledge for the entire engagement management ... engagement financial management controls. On any given assignment, a GPS EFA Analyst may be responsible for the following activities: + Assist engagement leadership… more
- NANA Regional Corporation (Sterling, VA)
- Cloud Lake Technology an AKIMA Company is looking for an Associate Systems Analyst to join our team supporting one of our current government customers. In this role, ... and smart cards and resolves other problems with the EM systems access control . + Works closely with Engineering, Security, and Systems Administration teams to… more