- 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
- Coinbase (Richmond, VA)
- …expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk. You will serve as a member of the Coinbase ... risk owners. * Maintain source of truth risk register: Quality control of data, tooling support, and implementing automation/process improvements to establish… more
- CVS Health (Richmond, VA)
- …opportunity to join our PBM Customer Reporting group as a Senior Reporting Analyst within our Compliance Pharmacy Payments. CVS Health strives to continuously ... not limited to, financial and operational information supporting state and federal compliance reporting. You will be responsible for standard and ad-hoc client and… more
- System One (Vienna, VA)
- Technical Risk Analyst Vienna, VA - hybrid (2 days a week onsite) Multiyear Contract W2 or C2C We are seeking a highly skilled individual with expertise in internal ... * The ideal candidate will be responsible for evaluating existing control frameworks, conducting detailed risk assessments, testing control effectiveness… more
- University of Virginia (Charlottesville, VA)
- …in the development of business processes including: documentation of procedures; internal control review, documentation and compliance with ARMICS; analysis of ... The Sr Financial Analyst is a financial accounting generalist position that...operations and financial accounting. Provides large-scale analysis on internal control and financial accounting processes. Provides a data source… 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
- SAIC (Mclean, VA)
- …be in Bethesda, MD or McLean, VA.** SAIC is seeking a System Integration Analyst to document technical artifacts that follow the governance framework for a customer ... organization; ensuring compliance with relevant regulations, policies, and best practices by...governance framework to include SOPs, knowledge articles, governance and control gates, training material, guides, and reports that direct… more
- GovCIO (Richmond, VA)
- **Overview** GovCIO is currently hiring for a Cyber Security Analyst to safeguard our digital assets, ensure compliance with industry standards, and provide ... ATO plans, policies, and procedures including artifacts that demonstrate security compliance . Perform periodic control and risk assessments. Audit technical… more
- Bank of America (Richmond, VA)
- Sr. Ops Analyst - 3rd Shift - Sanctions Screening Center of Excellence Richmond, Virginia;Scranton, Pennsylvania **To proceed with your application, you must be at ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/Sr-Ops- Analyst 3rd-Shift Sanctions-Screening-Center-of-Excellence\_25030076-1) **Job Description:** At Bank of America,… 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