- TD Bank (Vienna, VA)
- …knowledge, and/or relevant experience is required. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM controls ... and gaps with TD's policies, procedures, and expectations or non- compliance with key laws and regulatory requirements. Testing...testing lifecycle within agreed timelines. The Senior FCRM Testing Analyst executes independent testing … more
- V2X (Reston, VA)
- …What You'll Do: + + V2X is seeking a detail-oriented and proactive Sr. IT Compliance Analyst to join our dynamic team. This role is pivotal in ensuring ... Act (SOX). The ideal candidate will be responsible for testing , evaluating, and monitoring internal controls over...compliance and drive process improvements. The Sr. IT Compliance Analyst will interface with internal and… more
- Fujifilm (Richmond, VA)
- **Position Overview** The Purchasing Compliance Analyst reports to the Associate Manager of HLUS Strategic Sourcing and Indirect Purchasing. The Purchasing ... Compliance Analyst is responsible for ensuring adherence...practices across Fujifilm group companies. This role focuses on monitoring procurement compliance , providing training, and supporting… more
- Coinbase (Richmond, VA)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX ... filing a SAR. Additionally, you will be proactively detecting emerging risks, optimizing compliance processes, and testing new tools and models before deployment… more
- Datavant (Richmond, VA)
- …realize our bold vision for healthcare. **Role Summary:** Datavant is seeking a Senior Compliance Analyst to join our dynamic Enterprise Compliance team. In ... Auditing: Support in the compliance risk assessment process. Conduct independent compliance monitoring and auditing to validate the effectiveness of program… more
- Coinbase (Richmond, VA)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits ... on transaction monitoring system (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible for auditing… more
- Raymond James Financial, Inc. (Richmond, VA)
- …Manager or Senior Analyst in the design, planning, and execution of testing strategies; under direct supervision, may lead the testing efforts of other ... specifically with **CAT** and **CAIS** , to support our compliance operations and ensure accurate trade and account data...locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key… more
- Curtiss-Wright Corporation (Fleet, VA)
- **Program Control Analyst , Staff** As a Program Control Analyst , Staff, you will join our Operations team and support day-to-day production and maintenance ... + Coordination and maintenance of production work order(s) + Coordination and monitoring of subcontracted services for production + Coordination and monitoring … more
- Dominion Energy (Glen Allen, VA)
- …Knowledge, Skills, Abilities & Experience** **Associate Electric Transmission P&C Field Compliance Analyst :** 0-1 years of experience in Information ... be considered one year towards the qualifications) **Mid Electric Transmission P&C Field Compliance Analyst :** At least 4+ years of experience in Information… more
- Coinbase (Richmond, VA)
- …role will play a critical part in assisting with the design, implementation, and monitoring of a technology control framework. The Analyst will work closely with ... Essential to scaling is building and running a security compliance program that reflects how we protect the data...and other external stakeholders. Coinbase is looking for an Analyst , Tech Controls to support the second line of… more
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