- TD Bank (Vienna, VA)
- …assessment, internal/external exam support, etc. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and educate ... Screening team (GSA) is the designated Owner of TD Bank 's Enterprise-wide Sanctions and ABAC programs which apply to...all jurisdictions where TD operates. **Job Description Summary:** The Senior Financial Crime Risk Analyst role contributes… more
- Navy Federal Credit Union (Vienna, VA)
- …are paid within the salary range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... industry norms, regulatory requirements and prior experience; partner with senior leaders to collaborate with affected business unit on...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
- Confluent (Richmond, VA)
- …together. One Confluent. One Team. One Data Streaming Platform. **About the Role:** The Senior Business Systems Analyst ( BSA ) role will be responsible for ... leveraging business process understanding to capture and assess user requirements to deliver holistic solutions that meet team/company goals. You will be part of a core team responsible for designing, building and maintaining the Salesforce platform and… more
- Amentum (Vienna, VA)
- …and dissemination of products. Research, analysis and dissemination will require using Bank Secrecy Act filings, supporting documentation, open sources, ... US government and commercial clients around the globe. Our Senior Leaders, Subject Matter Experts, and Operational Specialists have...periodic communication with the recipient when necessary. + Analyzing Bank Secrecy Act datasets to… more
- Navy Federal Credit Union (Vienna, VA)
- …are paid within the salary range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... of control gaps and escalate possible critical issues to senior management + Develop and deliver dashboards, reports, and...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
- Navy Federal Credit Union (Vienna, VA)
- …are paid within the salary range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... unit stakeholders, subject matter experts, and leaders; work with senior management on complex issues + Lead moderate to...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
- Parsons Corporation (Chantilly, VA)
- …responsible for the pre-assessment coordination requirements with AF/A3OB Mission Analyst and providing installation support for the development and publication ... TC. + Integrate all activities of a multidisciplinary team of highly qualified and senior subject matter specialists. + Ensure that all of the following tasks are… more