• Manager, Internal Audit (Advisory and Technology…

    Navy Federal Credit Union (Winchester, VA)
    …are paid within the salary range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... ensure reports are high-quality, well-written, and delivered timely to senior management, the President/CEO, and the Supervisory Committee. +...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
    Navy Federal Credit Union (06/04/25)
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  • Principal Data Scientist (Credit Risk)

    Navy Federal Credit Union (Vienna, VA)
    …are paid within the salary range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... and with wide latitude for independent judgment. Mentor lower-level staff . Responsibilities + Develop credit risk models and strategies...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
    Navy Federal Credit Union (06/04/25)
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  • Business Risk and Controls Advisor Senior…

    USAA (Chesapeake, VA)
    …special and impactful. **The Opportunity** As a dedicated Business Risk and Controls Advisor Senior , you will be positioned in the first line of defense to ensure ... self-assessments, procedure governance, control design, new product controls, Company or Staff Agency Third Party Governance, or quality governance. + Perform… more
    USAA (06/06/25)
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  • Mission Assurance Team Lead

    Parsons Corporation (Chantilly, VA)
    …mission focus of the assessment. + This position working collaboratively with Support Staff are responsible for reporting to AF/A3OB on a regular basis. + Coordinate ... TC. + Integrate all activities of a multidisciplinary team of highly qualified and senior subject matter specialists. + Ensure that all of the following tasks are… more
    Parsons Corporation (05/10/25)
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  • Fraud Business Analyst

    PenFed Credit Union (Mclean, VA)
    …trends and root causes, identify fraud risk gaps, and collaborate with senior analysts on recommendations. + Provide continuous analytical support with various types ... (2) years' experience in data analytics, forensic accounting, fraud investigations, or BSA /AML is required. + Experience working with large datasets and knowledge of… more
    PenFed Credit Union (05/21/25)
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