- TD Bank (Vienna, VA)
- …and tracking the closure of the remedial actions in collaboration with FCRM The FCRM Testing Analyst II assists in the independent testing of FCRM controls ... assess weaknesses and gaps with TD's policies, procedures, and expectations or non- compliance with key laws and regulatory requirements. Testing teams implement… more
- Guardian Life (Richmond, VA)
- …to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you will ... conduct branch office inspections using risk-based testing methodologies to ensure compliance with FINRA...in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a… 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 ... teams to maintain compliance and drive process improvements. The Sr. IT Compliance Analyst will interface with internal and external auditors as well as… 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...accommodation in completing this application, interviewing, completing any pre-employment testing , or otherwise participating in the employee selection process,… 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
- SOS International LLC (Fort Belvoir, VA)
- **Overview** SOSi is seeking a Section **508 Compliance Analyst ** to join our team in Ft. Belvoir, VA providing 508 Compliance support for our government ... **Essential Job Duties** + Assist the government with continual testing through multiple audits of all ICT items. +...all ICT items. + Work with stakeholders to ensure compliance of ICT and provide remediation guidance and assistance.… 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 ... within the healthcare or technology industry. + Experience designing, implementing, or testing compliance controls and frameworks. + Experience with corporate … more
- Toeroek Associates (Alexandria, VA)
- …Life, LTD, STD Toeroek Associates is seeking qualified candidates for the Compliance Assessment Program (CAP) and Chemical Weapons Convention (CWC) Program ... Analyst position to assist the Naval Treaty Implementation Program (NTIP) with the compliance review of arms control related documents, databases, and activities… more
- Dominion Energy (Richmond, VA)
- Business Systems Analyst or Senior Business Systems Analyst Dominion Energy is committed to providing reliable, affordable, and increasingly clean energy that ... **Job Summary** Dominion is seeking either a Business Systems Analyst or a Sr Business Systems Analyst ...and understanding complex issues, root cause analysis, and application testing . + Demonstrated ability to work independently. + Experience… 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 ... (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible...you as the candidate. *The above pilots are for testing purposes and Coinbase will not use AI to… more
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