- Amazon (Arlington, VA)
- Description We are seeking a Senior Risk Analyst to support the Internal Audit Forensics and Fraud team. This team takes a holistic approach to evaluating fraud ... business and operational processes, and the technologies that support risk management, governance, and internal controls for...investigation standards A day in the life The Senior Risk Analyst will lead the planning, scoping,… more
- TD Bank (Vienna, VA)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's ... risk assessment and approval. The Senior Financial Crime Risk Analyst - New Business Initiatives and...and guidance as required + Maintains a culture of risk management and control , supported by effective… more
- System One (Ashburn, VA)
- Senior Risk Analyst Location: Vienna or Winchester, FL or Pensacola, FL Hybrid: onsite 2-3 days a week Pay Rate: Open to Both C2C and W2 options Position Type: ... that have cross-departmental impact + Advanced knowledge of operational and regulatory risk control concepts and practices + Proven ability to plan, organize and… more
- TD Bank (Vienna, VA)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business ... controls + Supports the facilitation of periodic AML/ATF/Sanctions/ABAC risk and self-assessment activities for designated business using TD's enterprise… more
- TD Bank (Vienna, VA)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews performs second ... other applicable laws + Proactively identifies trends and emerging risks in high- risk customer profiles, escalates issues and recommends controls or mitigation… more
- Sallie Mae (Sterling, VA)
- …for future generations, for the future of education. **What You'll Contribute** The Sr. Analyst , Credit Risk role is a key position within Sallie Mae's 2nd ... underwriting, portfolio management, and loss mitigation processes. The Sr. Analyst role also provides design and monitoring for the..., financial crimes risk , technology and cyber risk , enterprise risk , business controls ,… more
- TD Bank (Vienna, VA)
- …of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst II role provides a range of analytical, research and ... trends, and evolving regulatory requirements + Maintains a culture of risk management and control , supported by effective processes in alignment with risk … more
- Capital One (Mclean, VA)
- Principal Analyst , Cyber Risk & Analysis (TRM Assessment Methodology) Capital One is one of the fastest growing organizations in the world today. The growth of ... and perform independent tests of our security and technology risk . As a Principal Analyst , Cyber ...(CISM), Certified Information Systems Auditor (CISA), or Certified in Risk and Information Systems Control (CRISC)) Preferred… more
- Amazon (Arlington, VA)
- …for Amazon. This role will work with Amazon stakeholder and suppliers on Financial risk reviews and mitigation steps. The nature of this scope requires them to work ... and mitigate risks. Externally, this role serves as support for suppliers on financial risk reviews and risk mitigation. This role is expected to operate both… more
- Navy Federal Credit Union (Winchester, VA)
- …and experience. + Certified Information Systems Security Professional (CISSP) + Certified Risk and Information Systems Control (CRISC) + Project Management ... systems, or technologies within an organization. This role combines technical expertise, risk management skills, and leadership to ensure that technical risks are… more