- TD Bank (Vienna, VA)
- …**Department Overview:** The Sr Business Analyst role sits within Financial Crimes Risk Management (FCRM) and works on various systems and data related projects ... / work packages for Tier 3-4, low to moderate risk and regulatory projects with multiple stakeholders and across...including the project sponsor, business project owner, project / program / portfolio manager to ensure they are aware… more
- Bank of America (Richmond, VA)
- …and transactions to ensure compliance with Bank of America's Economic Sanctions Program . SSCoE serves BAML's eight lines of business, delivering global, regional and ... teams and clients where needed to educate on compliance program , drive better quality of data defining the customer...and connects to team strategy, priorities and contributions. + Risk Manager: Ensures proper risk discipline, controls… more
- PNC (Tysons Corner, VA)
- …content and internal communications. Coordinates and influences complex, multi-functional program teams. Ensures data collected is synthesized and leveraged ... Implements and oversees activities including coordination with legal, compliance, finance, risk and other key partners. Leads partnership with agencies, third… more
- Fairfax County Sheriff's Office (Fairfax, VA)
- …Vision, and Values, please click here. As an integral member of the FC&A Program , performs a vital role to achieve permanent living arrangements for children in ... in the position job description.) Performs individual and family safety and risk assessment and casework duties pursuant to applicable state and federal policies/… more
- Deloitte (Richmond, VA)
- …use such knowledge to add value to Deloitte's quality assurance and risk management practice, expand their expertise with Independence rules, support business growth ... independence for Deloitte's largest PEI clients. This will mitigate compliance risk , enabling Deloitte's Multi-Disciplinary growth strategy in the Private Equity… more
- Coinbase (Richmond, VA)
- …job duties):* * Lead and develop the comprehensive information security strategy and program as the foundational security leader supporting the local entity CEO * ... integration strategies for acquired companies, ensuring seamless security alignment and risk mitigation * Evaluate and determine which security functions require… more
- Amentum (Mclean, VA)
- …elements to monitor execution timelines, milestone achievement, compliance, and risk mitigation. **Responsibilities** : + Leading daily operational meetings and ... across workstreams + Coordinating task order activity updates, data collection, risk reporting, and status briefings + Monitoring operational performance against… more
- PNC (Tysons Corner, VA)
- …content and internal communications. Leads and influences complex multi-functional program teams. Ensures data collected is synthesized and leveraged effectively ... a budget. Manages activities including coordination with legal, compliance, finance, risk and other key partners. + Responsible for performance management,… more
- System One (Vienna, VA)
- …government and commercial enterprises across the United States, specializing in Program & Project Management, Application Development, Cybersecurity, Data & Advanced ... projects across the enterprise in compliance with client's BSA/AML & OFAC Compliance Program . * To respond to ad-hoc OFAC related queries and provide subject matter… more
- USAA (Chesapeake, VA)
- …gaps in performance, and develops, modifies, re-engineers customer specific process program plans in alignment with business deliverables and enterprise strategy to ... are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's… more