- Zoom (Washington, DC)
- What you can expect We are seeking an Investigations and Risk Management (IRM) Analyst to join Zoom's Trust & Safety (T&S) team. T&S plays a critical ... to prevent and mitigate abuse. About the Team The Investigations and Risk Management (IRM)...while upholding user privacy. We're looking for an experienced analyst to strengthen IRM's internal and external impact. Responsibilities… more
- Amentum (Arlington, VA)
- …manage, assess, and provide focused analysis in support of Army Supply Chain Risk Management (SCRM)and defense critical infrastructure + Shall have frequent ... support strategy and policy support, intelligence and operations support, program management , and international business development services to US government and… more
- TD Bank (Vienna, VA)
- …Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business ... Laundering Specialist (CAMS) certification preferred + Preferred background in AML investigations , watchlist management , or customer exits + Demonstrated… more
- CGI Technologies and Solutions, Inc. (Reston, VA)
- **Business Analyst - Risk Assessment with Mortgage/Finance** **Category:** Business Analysis (functional and technical) **Main location:** United States, ... Description:** CGI has an immediate need for a Business Analyst to join our team. This is an exciting...mentor junior analysts. * Experience in environments involving Model Management Life Cycle or SDLC is a plus. *… more
- Deloitte (Washington, DC)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in ... escalating any matters that require additional attention and consideration from engagement management . The Team Our Deloitte Regulatory, Risk & Forensic team… more
- Administrative Office of the US Courts (Washington, DC)
- …AAOA Committee reports on audit; internal control; fraud, waste, and abuse investigations ; corrective actions; risk management ; and financial reporting. ... Summary The Supervisory Management Analyst position is in the...fair employment practices, human resources, legislative affairs, public affairs, risk management , and secretariat services. Responsibilities The… more
- CGI Technologies and Solutions, Inc. (Falls Church, VA)
- **Senior Management Analyst - Strategic Communications and Analysis** **Category:** Business Analysis (functional and technical) **Main location:** United ... and a commitment to delivering high-quality work in a fast-paced environment. Senior Management Analyst will help ensure our client's health plan communications… more
- Meta (Washington, DC)
- **Summary:** Meta is seeking a skilled and motivated Security Analyst to join our Vulnerability Management Team. The candidate will be responsible for conducting ... make a difference, we encourage you to apply. **Required Skills:** Vulnerability Management - Security Analyst Responsibilities: 1. Identify patterns from… more
- Deloitte (Washington, DC)
- …escalating any matters that require additional attention and consideration from engagement management . The Team Our Deloitte Regulatory, Risk & Forensic team ... Wealth Management + 2+ Years Experience performing AML case investigations , specifically pertaining to Trade Finance, Fraud, Retail Banking, Private Banking, and… more
- Lumen (Washington, DC)
- …world and shape the future. **The Role** The Cyber Threat Lead Security Analyst role will focus on complex, advanced security event and incident monitoring, threat ... log sources, and within security control technologies directly. The Lead Security Analyst will work directly with customers to determine and communicate relevant … more
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