- Google (Washington, DC)
- Compliance Analyst , Risk , Compliance and Integrity _corporate_fare_ Google _place_ Washington DC, DC, USA; Austin, TX, USA; +2 more; +1 more **Mid** ... degree or equivalent practical experience. + 4 years of experience in compliance , risk management, investigation, auditing, legal, or consulting. + Experience… more
- Amazon (Arlington, VA)
- …largest cloud services company on Earth! Amazon Web Services is looking for a Governance, Risk , and Compliance (GRC) Senior Analyst to support third-party ... detailed risk reports, offering strategic recommendations to leadership to enhance risk management and compliance practices. The ideal candidate will have… more
- Prime Therapeutics (Washington, DC)
- …fuels our passion and drives every decision we make. **Job Posting Title** Senior Compliance Analyst ( Risk Assessment and Oversight) - Remote **Job ... Description** The Senior Compliance Analyst assists in the implementation of...gap closures throughout the business, partnering to facilitate company-wide Compliance Risk Assessment, and conducting new and… more
- Cognizant (Washington, DC)
- About the role As a Risk and Compliance Analyst , you will monitor regulatory adherence and operational risks by analyzing data, conducting audits, and ... supporting the development of control frameworks that protect business integrity and ensure compliance across functions. You will be a valued member of our telecom… more
- Guardian Life (Washington, DC)
- …and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk -based plan for the branch ... collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park...Investment Advisory, you will conduct branch office inspections using risk -based testing methodologies to ensure compliance with… more
- Fujifilm (Washington, DC)
- **Position Overview** The Purchasing Compliance Analyst reports to the Associate Manager of HLUS Strategic Sourcing and Indirect Purchasing. The Purchasing ... Compliance Analyst is responsible for ensuring adherence...strategic sourcing activities to optimize purchasing effectiveness while mitigating risk . The analyst will work closely with… 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 ... risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and...of AML and ATF laws. The US Financial Crime Risk Management (FCRM) Risk Assessment Team is… more
- Datavant (Washington, DC)
- …realize our bold vision for healthcare. **Role Summary:** Datavant is seeking a Senior Compliance Analyst to join our dynamic Enterprise Compliance team. In ... Support internal and external audits, surveys or customer questionnaires, conduct compliance risk assessments, and Compliance Risk Assessment, Monitoring… more
- Capital One (Mclean, VA)
- Principal Data Analyst - Credit Risk and Innovation At Capital One, data is at the center of everything we do. When we launched as a startup we disrupted the ... in the world of data-driven decision-making. As a Data Analyst at Capital One you will leverage analytic and...we provide independent and objective assurance relative to credit risk management. You will partner with best-in-class credit reviewers,… more
- Coinbase (Washington, DC)
- …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 the Coinbase ... a 1 or 2 LoD risk management function and/or Governance, Risk , and Compliance organization. * Risk domain knowledge and best practices: Familiarity with… more
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