- Highmark Health (Richmond, VA)
- …for new capabilities (and change request/enhancements on existing capabilities), analyze data to determine business problems, trends, or opportunities for process ... (SME) on moderately complex projects (which are cross functional, with potential regulatory risk exposure, customer service & financial impacts ). Acts as face to… more
- Coinbase (Richmond, VA)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, ... conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. Additionally, you will… more
- Anywhere Real Estate (Virginia Beach, VA)
- Job Summary We're looking for a Senior Data Privacy & Compliance Analyst with a collaborative mindset to join our team and help protect the personal data of ... fulfillment of privacy rights, consent management, privacy impact assessments (PIA), data inventory management, risk mitigation, and issue investigation. You'll… more
- Coinbase (Richmond, VA)
- …both Coinbase and the broader web3 community from emerging risks. As an Onchain Data Analyst & Researcher, you'll lead challenging investigations into ... methods to detect suspicious patterns. You'll play a key role in high- risk incidents, special projects, and the continuous improvement of our investigative… more
- Oracle (Richmond, VA)
- **Job Description** **Senior Financial Analyst , Global Business Finance, NACI Cloud Data Platform Sales** **Location - Reston, VA (remote) or US Nationwide ... of the Global Business Finance team, the Senior Financial Analyst will provide financial analysis, insights and support to...Partner expertise to the Sales Leadership team to identify risk and ways to improve performance. + Build annual… more
- Coinbase (Richmond, VA)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance team, you will ... conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. You will work… more
- Capital One (Mclean, VA)
- Sr. Data Analyst Manager - Card Recoveries...Coaching and mentoring junior staff As a Senior Manager, Data Analytics for Card Recoveries, you will lead ... years, and this little innovation and our passion for data has skyrocketed us to a Fortune 200 company...and executing validation projects + Assessing the quality and risk of analytical tool methodologies across Capital One, and… more
- Nestle (Arlington, VA)
- …excellence and enabling business success? Join our dynamic finance team as a Finance Master Data Senior Analyst and play a pivotal role in shaping the integrity ... optimized for decision-making at every level. **What You'll Do:** + **Champion Data Integrity:** Lead the maintenance, validation, and enhancement of financial… more
- Capital One (Mclean, VA)
- …hypotheses through data and insights. Working alongside BA, Product, Data Analyst , Data Science, Engineering, and Risk and Compliance partners, you ... Sr Business Analyst - Velocity Black - AI/ML (Remote -...One including: Product, Engineering, Data Analysis and Data Science, Compliance and Risk and others… more
- V2X (Reston, VA)
- … positions, including but not limited to: Entry-Level (0-3 Years Experience) + Program Support Analyst + Data Analyst + Business Analyst + Logistics ... Years Experience) + Program Analyst + Operations Analyst + Financial Analyst + Risk...Analyst Senior-Level (7+ Years Experience) + Senior Program Analyst + Lead Business Analyst … more