- TD Bank (Vienna, VA)
- …the Risk Assessment Methodology and processes. The FCRM US ABAC Risk Assessment Analyst will assist in conducting the US ML/TF, Sanctions Risk Assessment across all ... procedures, and challenge documentation. The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business oversight to… more
- Bank of America (Richmond, VA)
- Sr Analyst -Settlement Accounting (Merchant Services) College Park, Georgia;Richmond, Virginia; Phoenix, Arizona; Addison, Texas; Richmond, Virginia; Richmond, ... Delaware; Spokane, Washington; Kennesaw, Georgia **Job Description:** This **Sr Analyst , Settlement Accounting** will be responsible for research, report generation,… more
- KBR (Falls Church, VA)
- …Commitments, ULOs) etc. * Experience using Dormant Account Review Quarterly (DARQ) as a quality control mechanism to support the validity of balances reported on ... Title: Finance Analyst Belong. Connect. Grow. with KBR! KBR's National...broader field. Key Responsibilities: KBR is seeking a Financial Analyst to provide support to the Office of the… more
- SOLUTE Careers (Norfolk, VA)
- …to include fleet synthetic training (FST-U). + Provide current and accurate recommendations on quality control and quality assessments. + Provide current and ... Sigma Defense is seeking a Senior Program Analyst - Training & Operations Lead to provide...senior-level to include supervisory experience who will review program-specific data , evaluate program plans and changes, and assist in… more
- Masego (Springfield, VA)
- … through the utilizing of standard GIS software and tools. + Assess and provide Quality Control review of data in Government standard geospatial schemas + ... work. Description Job Description: We are looking for a Journeyman-level TS/SCI-cleared Cartographic Analyst to join our team. Your duties will include but are not… more
- USAA (Chesapeake, VA)
- …well as proficient actuarial knowledge, to complete unstructured projects + Select and ensure quality of data used to perform trend analysis supports rate level ... what truly makes us special and impactful. **The Opportunity** As a near-credentialed analyst on the **Auto Core Pricing Modernization team** , you will be… more
- City National Bank (Richmond, VA)
- …testing on current systems, new systems and future maintenance. Develop test scripts to quality control all changes. Interact with software vendors and BATS to ... *BUSINESS SYSTEMS ANALYST II* WHAT IS THE OPPORTUNITY? Develop, test,...and writes-up business and system requirements, prepare test scripts, quality controls all changes, develop and code documents and… more
- PenFed Credit Union (Mclean, VA)
- …comply with policy and regulatory requirements. + Perform second line independent quality control reviews if model documentation, model reviews, model ... the PenFed family. PenFed is hiring a (Hybrid) Sr. Analyst , Model Risk Management at our Tysons, Virginia location....defense team, with a focus on operations, governance, and quality assurance. This role is responsible for continuous improvement… more
- System One (Ashburn, VA)
- …and compliance with regulatory requirements, federal and state laws, and client's quality control standards, policies and procedures + Develop, lead and ... Job Title: Lead Risk Management Analyst Location: Hybrid Work Model Reporting to Vienna,...process deficiencies and improvement opportunities + Gather and synthesize data ; present conclusions and offer risk mitigation, remediation and… more
- ManTech (Portsmouth, VA)
- …Qualifications:** + Experience with Database Management and developing presentations + Performing data validation and quality control checks to show ... **ManTech** seeks a motivated, career customer-oriented **Naval Junior Systems Analyst ** to join our team in **Portsmouth, VA** ....experience + Experience with harvesting, cleaning and sorting of data from Navy Databases + Skills in the planning,… more