- Bank of America (Richmond, VA)
- …and Trend Analysis + Business Acumen + Controls Management + Production Support + Regulatory Compliance + Solution Design **Shift:** 1st shift (United States of ... Senior Data Analyst - Sanctions Screening...of Bank of America's customers and transactions to ensure compliance with Bank of America's Economic Sanctions Program. SSCoE… more
- Nestle (Arlington, VA)
- …is not eligible for Visa Sponsorship._ We are looking for a dedicated and skilled Senior Compensation Analyst to join our team at Nestle USA. In this ... practices align with the company's compensation philosophy and comply with regulatory standards. **Responsibilities:** * Serve as the strategic compensation partner… more
- Highmark Health (Richmond, VA)
- …(SME) on moderately complex projects (which are cross functional, with potential regulatory risk exposure, customer service & financial impacts ). Acts as face ... Resolves very complex issues (may involve multiple systems) while understanding potential regulatory risk exposure and customer service & financial impacts. Acts as… more
- Northrop Grumman (Mclean, VA)
- …Advanced degree and/or Aerospace or Defense industry experience **Basic Qualifications for a Senior Principal Int'l Trade Compliance Analyst 4** **Experience ... Northrop Grumman is seeking an experienced **Principal/Sr. Principal** **International Trade Compliance Analyst ** for its location in **McLean, VA; Linthicum,… more
- The Cigna Group (Mclean, VA)
- …into the McLean, VA office 3 days per week._** The Client Account Support Senior Analyst role provides professional input to Client Services assignments and ... retention. + Exhibits expert knowledge and understanding of moderately complex processes, compliance and regulatory requirements and can effectively apply in a… more
- PenFed Credit Union (Mclean, VA)
- Overview PenFed is hiring a (Hybrid) Senior Data Analyst , Credit Risk Management at our Irving, Texas; San Antonio, Texas or Tysons, Virgina location. The ... risk data dictionaries. + Provide data support as needed for modelling and regulatory reporting. + Resolve data quality problems. + Investigate and understand the… 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 ... system or model changes to validate their impact and ensure they meet compliance and performance requirements. * Document and communicate the results of testing to… more
- Coinbase (Richmond, VA)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX ... * Conduct investigative review and analysis in support of company's BSA/AML regulatory compliance policies and programs including investigating automated alerts… more
- Navient (Herndon, VA)
- …where they are supported and proud to deliver meaningful outcomes. The Sr. Compliance Analyst (Marketing) is responsible for reviewing marketing and customer ... Report the level of Compliance Risk, significant Compliance Issues and risk trends to the Senior...activities. MINIMUM REQUIREMENTS + Bachelor's Degree. 4+ years of regulatory management or operational risk experience may substitute. +… more
- Huntington Ingalls Industries (Roanoke, VA)
- …Salary Range: $85,686.00 - $122,408.00 Security Clearance: TS/SCI Level of Experience: Senior Meet HII's Mission Technologies Division Our team of more than 7,000 ... a division of Huntington Ingalls Industries, has a growing opportunity for a Senior Facility Security Officer in our Roanoke, VA location supporting our Warfare… more
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