- TD Bank (Vienna, VA)
- …Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, ... and Watchlist Management team is to oversee the financial crime customer exits at the bank and manage the...of the bank's internal Watchlist. This team also reviews Level 2 watchlist matches and determines how formerly exited… more
- TD Bank (Vienna, VA)
- …Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews performs second ... This role is responsible for identifying, assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing expert… more
- Xcelerate Solutions (Vienna, VA)
- … Analyst SME analyzes highly complex problems, applies expert level analytic tradecraft, and uses conceptualizing, reasoning and interpretation to identify ... Intelligence Analyst SME Xcelerate Solutions is looking for an...and / or national security (counterterrorism, counterintelligence, transnational organized crime , and weapons of mass destruction) experience. + Mastery… more
- NANA Regional Corporation (Fredericksburg, VA)
- Synteras is looking for an Electronic Surveillance System Analyst to join our team supporting the Federal Bureau of Investigation. In this role, you will be a part ... of an overall Electronic Surveillance Service Delivery and Service Level Agreement (SLA) Management process for the FBI National Domestic Communications Assistance… more
- TD Bank (Vienna, VA)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst II role provides a range of analytical, research ... capacity management decisions to ensure ongoing operations + Moderate level of complexity in operational / reporting / process...statements are intended to describe the general nature and level of work being performed by people assigned to… more
- US Marine Corps (Quantico, VA)
- …system impact and processes regarding regulatory changes, policy changes, and higher- level directives to determine their impact on the HRMS system. Maintains ... and briefing materials for managers, users, team members, HQMC and higher level officials, or for input into legislative proceedings. Requirements Conditions of… more
- Amentum (Arlington, VA)
- …countries across all 7 continents. Amentum is seeking a **Counter Threat Finance Analyst ** to support the Department of Defense (DoD) and other law enforcement ... Intelligence Data Visualization Tools (ie Google Earth, Palantir, and, Analyst Notebook, Target Cop) + Be proficient in utilizing...+ Individuals shall be able to show an expert level of skill in working with US Government Departments… more
- Northrop Grumman (Radford, VA)
- …seeking a **Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) Compliance Analyst ** to join our growing team of diverse professionals in Radford (Virginia). ... Gun Control Act of 1968 (GCA), the Safe Explosives Act of 2002 (SEA), the Organized Crime Control Act of 1970 (OCCA), and the Arms Export Control Act of 1976 (AECA).… more
- Bank of America (Richmond, VA)
- Cons Prod Strategic Analyst IV Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chandler, Arizona; Charlotte, North ... to join our team and help us combat financial crime using graph databases. In this role, you will...for office-based attendance and which allows for an appropriate level of flexibility for our teammates and businesses based… more
- Navy Federal Credit Union (Winchester, VA)
- …+ Advanced knowledge of BSA/AML & OFAC Compliance regulations and the financial crime industry Hours: Monday - Friday, 8:30AM - 5:00PM Locations: 820 Follin Lane, ... Navy Federal reserves the right to fill this role at a higher/lower grade level based on business need. An assessment may be required to compete for this… more