- TD Bank (Vienna, VA)
- …owned by the first and second lines of defense. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM controls / ... provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The US FCRM… more
- Coinbase (Richmond, VA)
- …Attendance is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk. You will serve as a member of ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...as the subject matter expert in technology risk management operations , and will make these applicable and usable for… more
- Deloitte (Richmond, VA)
- …who wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and ... from complexity and accelerate their path to value creation. Our Enterprise Operations & Risk offering enables clients to achieve profitable growth and competitive… more
- AIG (Reston, VA)
- …in collecting, analyzing, and operationalizing intelligence on cyber adversaries. The analyst will work within an interdisciplinary team that develops advanced ... research methodologies, and other approaches to identify emerging cyber threats. The analyst will be responsible for analyzing the technical and behavioral aspects… more
- Coinbase (Richmond, VA)
- …foster collaboration, connection, and alignment. Attendance is expected and fully supported. The Senior Data Analyst , Internal Audit IT will work within the IT ... as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want… more
- Bank of America (Richmond, VA)
- Senior Data Analyst - Sanctions Screening...are guided by a common purpose to help make financial lives better through the power of every connection. ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior -Data- Analyst Sanctions-Screening-Center-of-Excellence\_25045109) **Job Description:** At Bank of… more
- CVS Health (Richmond, VA)
- …an exciting opportunity to join our Pharmacy Services Finance Enablement team as a Senior Analyst on our Policies, Procedures, and Controls Team. The candidate ... the SharePoint site. **Required Qualifications** + 2+ years of experience in financial operations , healthcare and/or service operations + Ability to build… more
- BAE Systems (Mclean, VA)
- …incentives may be available based on position level and/or job specifics. ** Senior II Cryptocurrency Analyst ** **119079BR** EEO Career Site Equal Opportunity ... Systems is looking for cryptocurrency experts with experience in either banking/ financial investigation and/or relevant education in information systems or computer… more
- ManTech (Herndon, VA)
- **ManTech** seeks a motivated, career and customer-oriented ** Senior Business Intelligence Analyst ** to join our team in the **DC, Maryland, and Virginia (DMV) ... but are not limited to:** + Review and analyze current program operations , processes data and systems and identification of improvement opportunities + Align… more
- Highmark Health (Richmond, VA)
- …project deliverables to appropriate audiences. Create reports on financial /operational performance. Communicate business operational requirements to internal groups ... process improvement meetings and/or discussions + Analyze the functions and operations of a business area/function and identify problem areas. Create process… more