- The MITRE Corporation (Mclean, VA)
- …with US Treasury, Financial Regulators, or with the commercial side such as the Banking or Finance Industry. + Experience performing novel market research and ... technology companies. We are a not-for-profit corporation chartered to work for the public interest, with no commercial conflicts to influence what we do. The R&D… more
- Deloitte (Rosslyn, VA)
- …they apply to financial institutions, including retail, wholesale and international banks, Trade Finance , Fraud, Retail Banking , Private Banking , and Wealth ... + 2+ Years Experience performing AML case investigations, specifically pertaining to Trade Finance , Fraud, Retail Banking , Private Banking , and Wealth… more
- Capital One (Mclean, VA)
- … Analyst designation, Financial Risk Management designation, or Certified Public Accountant designation + Proficiency with Excel and PowerPoint **At this ... Senior Analyst , Capital Markets & Risk Capital One's Balance...to evaluate emerging trends in the capital markets and banking industry to help shape Capital One's risk management… more
- BAE Systems (Mclean, VA)
- …Information Systems or Computer Science or perhaps a business degree with emphasis on Banking , Finance , or FINTECH. Certifications with tools like Reactor or TRM ... Systems is looking for cryptocurrency experts with experience in either banking /financial investigation and/or relevant education in information systems or computer… more
- Citizens (Glen Allen, VA)
- Description Capital Markets Senior Business Analyst is responsible for assisting leadership in building and maintaining financial and operational reporting and ... consolidated cross-channel data sources through collaboration with business owners, finance , and technology partners. Provide subject matter expertise and manage… more
- Guidehouse (Mclean, VA)
- …Consulting **Travel Required** **:** None **Clearance Required** **:** Ability to Obtain Public Trust **What You Will Do** **:** The FDA account is seeking ... objectives. **What You Will Need** **:** + Bachelor's degree in accounting, finance , business management, or equivalent work or military experience + Minimum of… more
- Capital One (Richmond, VA)
- …Accounting, Finance , or EconomicsCertified Treasury Professional or Chartered Financial Analyst (CFA) license or Certified Public Accountant (CPA) license or ... Principal Finance Associate, Card External Planning & Analysis We're...External Planning & Analysis We're seeking a Principal Financial Analyst to act as a thought-leader, analytical partner, and… more
- Capital One (Mclean, VA)
- …Finance The **Commercial Bank Finance ** team is seeking a **Senior Financial Analyst ** to join our Corporate Banking FP&A Team. This role offers a dynamic ... Business Administration (MBA) Accounting, Finance , or Economics + Chartered Financial Analyst (CFA) license or Certified Public Accountant (CPA) license + 3+… more
- Capital One (Mclean, VA)
- …Business Administration (MBA) or Master's Degree in Finance + Chartered Financial Analyst (CFA) license or Certified Public Accountant (CPA) license + 2+ ... motivated professional for a Senior Associate in the Commercial Banking Finance team. The associate will perform...Finance Senior Leadership team. As a Senior Financial Analyst , you will have the opportunity to partner with… more
- Deloitte (Mclean, VA)
- …they apply to financial institutions, including retail, wholesale and international banks, Trade Finance , Fraud, Retail Banking , Private Banking , and Wealth ... AML Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you...Experience performing AML case investigations, specifically pertaining to Trade Finance , Fraud, Retail Banking , Private Banking… more