- UIC Government Services and the Bowhead Family of Companies (Stafford, VA)
- **Overview** FINANCIAL ANALYST (L&MFA-2025-24009): This position is Hybrid and only candidates within commutable distance to Bowhead locations will be considered. ... Bowhead seeks a Financial Analyst (FA) who will complete and assist in various...data calls for internal and external customers; and maintain compliance with company, contract, and federal/state applicable regulations and… more
- Data Meaning (VA)
- …highly regulated environments with multiple stakeholders and compliance constraints. + Background in audit, risk, or quality assurance a plus. Powered by JazzHR ... Senior Business Analyst - Procurement (Government Projects) Location: Virginia State...Business Intelligence and Data Analytics consulting, renowned for our high- quality consulting services throughout the US and LATAM. Our… more
- DarkStar Intelligence LLC (Reston, VA)
- JUNIOR - WATCHLISTING ANALYST Location: Reston, VA | Type: Full-Time | Clearance: TS/SCI with CI Polygraph Overview DarkStar Intelligence is seeking a motivated and ... detail-oriented Junior Watchlisting Analyst to support a critical national security mission. Based...to writing standards. + Consistently meet established production and quality standards for Terrorist Identity Nominations (TINs). + Provide… more
- DarkStar Intelligence LLC (Arlington, VA)
- SME Counterdrug (CD) / Transnational Organized Crime (TOC) Analyst Location: Arlington, VA | Type: Full-Time | Clearance: TS/SCI - CI Poly Preferred Overview ... DarkStar Intelligence is seeking an accomplished all-source analyst with deep experience in counterdrug and transnational organized crime missions. In this role, you… more
- Bank of America (Richmond, VA)
- …to provide support to client facing teams and clients where needed to educate on compliance program, drive better quality of data defining the customer and their ... Operations Analyst - 2nd Shift - Sanctions Screening Center...of Bank of America's customers and transactions to ensure compliance with Bank of America's Economic Sanctions Program. SSCoE… more
- Bank of America (Richmond, VA)
- …to provide support to client facing teams and clients where needed to educate on compliance program, drive better quality of data defining the customer and their ... Senior Data Analyst - Sanctions Screening Center of Excellence Charlotte,...defining access and ownership of data by domain, conducting quality control, and overseeing data maintenance. **Line of Business… more
- PenFed Credit Union (Mclean, VA)
- …VA, FHA and equity real estate loans. This role will evaluate the integrity and quality of the credit, compliance , and collateral aspects of the mortgage loan ... Overview PenFed is hiring a (Hybrid) Sr Analyst , Real Estate QC Underwriting at our Omaha,...worthiness and collateral values were adequate. Review legal and compliance documentation as applicable. + Conduct reviews of mortgage… more
- Amentum (Fort Belvoir, VA)
- …to the Amentum Quality Policy and carry out job activities in compliance with applicable Amentum Quality System documents and customer contracts. Each ... Amentum is seeking an IMINT Analyst Expert for CONUS locations contingent upon award....Quality Management and Customer Satisfaction responsibilities. + **Procedure Compliance ** - Each employee must read, understand and implement… more
- Capital One (Richmond, VA)
- Financial Crimes Analyst **Job Description** The qualified candidate will support various Anti-Money Laundering (AML) processes for our various lines of business, ... sufficient research to support investigative decisions + Complete and validate quality Suspicious Activity Reports (SARs) in accordance with procedures through… more
- CACI International (Reston, VA)
- Corporate Financial Analyst (Treasury) Job Category: Finance and Accounting Time Type: Full time Minimum Clearance Required to Start: None Employee Type: Regular ... None * * * **The Opportunity:** CACI is looking for a Corporate Financial Analyst to join our team. You will be responsible for activities within the corporate… more
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