- TD Bank (Vienna, VA)
- …Financial Crime Risk Management **Job Description:** **Department Overview** : The FCRM Quality Assurance Team is a key function that measures the quality ... determined by the business._** **Job Description Summary:** The Financial Crime Risk Analyst II role provides a range of analytical, research and assessment support… more
- CACI International (Sterling, VA)
- Senior Business Analyst Job Category: Information Technology Time Type: Full time Minimum Clearance Required to Start: None Employee Type: Regular Percentage of ... looking for a motivated, career and customer-oriented Senior Business Analyst with Agile methodology experience to join our Customs...being met + Develop product and portfolio roadmaps + Review and evaluate work done by development team to… more
- CACI International (Ashburn, VA)
- Program Financial Operations Analyst Job Category: Finance and Accounting Time Type: Full time Minimum Clearance Required to Start: None Employee Type: Regular ... * **Opportunity:** CACI is currently looking for Program Financial Operations Analyst to join our BEAGLE (Border Enforcement Applications for Government Leading-Edge… more
- CACI International (Sterling, VA)
- Program Operations Analyst Job Category: Project and Program Management Time Type: Full time Minimum Clearance Required to Start: None Employee Type: Regular ... * CACI is currently looking for a Program Operations Analyst with Agile methodology experience to join our Customs...a timely and cost-effective manner while maintaining the highest quality of performance. This position will also support other… more
- Capital One (Richmond, VA)
- …Qualifications:** + Bachelor's degree + 1+ years of experience in Anti-Money Laundering (AML), Fraud , Investigations, or as an Analyst + 6+ months of financial ... Financial Crimes Analyst **Job Description** The qualified candidate will support...role does not include regular supervisory responsibilities. **Responsibilities:** + Review system generated alerts to assess presence of illicit… more
- Otsuka America Pharmaceutical Inc. (Richmond, VA)
- …so that others can too._ In this exciting role, as a Sr. Analyst within OAPI supply chain team, you will work cross-functionally across various departments ... Manage communications with interdisciplinary teams (Vendors, Channel Strategy, Global Product Quality , Quality Control, Finance, Legal, Packaging, etc.) to… more
- Steampunk (Mclean, VA)
- **Overview** We are seeking a highly skilled **Senior AI Governance Analyst ** to lead the development, implementation, and oversight of governance frameworks that ... ethical, secure, and compliant with federal standards. The Senior AI Governance Analyst will serve as a subject-matter expert across responsible AI, policy… more
- Coinbase (Richmond, VA)
- …Operations function efficiently, comply with regulatory requirements, and consistently deliver high- quality resolutions. As a Senior Analyst , Compliance TMS ... Crime Risk Service line and support functions to maintain production and quality of the highest standard. You will work independently, prioritizing multiple tasks… more
- S&P Global (Charlottesville, VA)
- …**Grade Level (for internal use):** 10 **About the Role:** Senior Financial Analyst **The Team:** The S&P Global Market Intelligence Divisional Finance team is ... and functions on enterprise and divisional projects. **Responsibilities:** + Provide high quality financial information that is provided on a timely and accurate… more
- S&P Global (VA)
- …mitigating operational, financial, legal and regulatory risks. The Licensing Operations Senior Analyst will play a critical support role in deals involving a broad ... assisting with negotiations for new and existing CS licensing agreements. + Draft, review , and negotiate legal contracts to ensure consistency related to deal terms… more