- Sallie Mae (Sterling, VA)
- …Our benefits take care of the whole you-from physical and mental to financial and professional. You'll get opportunities to further your education and career, ... the future of education. **What You'll Contribute** The Sr. Analyst , Credit Risk role is a key position within...the risk organization, encompassing areas such as operational risk, financial crimes risk, technology and cyber risk, enterprise risk,… more
- CGI Technologies and Solutions, Inc. (Chantilly, VA)
- **Business Systems Analyst TS/SCI with Poly REQUIRED** **Category:** Business Analysis (functional and technical) **Main location:** United States, Virginia, ... Type:** Full Time **Position Description:** As a Federal Government Business Systems Analyst , you will join an innovative team responsible for refreshing and… more
- TD Bank (Vienna, VA)
- …of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews performs second ... customers. This role is responsible for identifying, assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and… more
- TD Bank (Vienna, VA)
- …this role. **Line of Business:** TD Wealth **Job Description:** The Central Supervision Analyst is a FINRA and SEC regulatory supervisory principal position with the ... TD Wealth Management Services Inc. (TDWMSI). The Central Supervision Analyst performs essential trade surveillance and electronic communications monitoring… more
- Alluvionic (Arlington, VA)
- …Program Analyst I to support our US Marshals Service contract in the Financial Services Division. The Program Analyst will ensure that travel expenses and ... legitimate, reasonable, and necessary. + Identify discrepancies, unauthorized expenses, and non- compliance with travel policies to ensure compliance , and assist… more
- City National Bank (Richmond, VA)
- *RESIDENTIAL MORTGAGE ANALYST * WHAT IS THE OPPORTUNITY? The Residential Mortgage Analyst plays a critical role in ensuring compliance , risk mitigation, and ... fraud to the appropriate internal departments and external agencies. * Ensure compliance with investor and agency fraud reporting timelines and protocols. *… more
- DarkStar Intelligence LLC (Mclean, VA)
- FOIA Analyst , JM- Senior Position Summary DarkStar Intelligence is looking for a dedicated Senior FOIA Analyst to join our federal government client's team in ... include delivering training to ODNI personnel, assisting various organizations with ODNI compliance , participating in ODNI and IC working groups, and contributing to… more
- TD Bank (Vienna, VA)
- …of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, ... risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and...to all aspects of AML and ATF laws. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC)… more
- Meta (Richmond, VA)
- **Summary:** The Network Development Analyst is responsible for supporting the procurement of domestic and international long haul and subsea network services and ... assets for Meta's global backbone network. Analyst activities will include identification of supply in the...changes. 2. Analysis and tracking of contract performance ensuring compliance of suppliers within the terms and conditions of… more
- CACI International (Fort Belvoir, VA)
- Data Center - Cloud Infrastructure Analyst Job Category: Information Technology Time Type: Full time Minimum Clearance Required to Start: TS/SCI Employee Type: ... US * * * **The Opportunity:** CACI is seeking a Data Center-Cloud Infrastructure Analyst to join a highly diverse team of technical and functional experts at The… more