- Highmark Health (Washington, DC)
- …riskacross Highmark Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring ... matter expert, providing insights and guidance to internal departments. The Analyst conducts audits of Medical Directors, Utilization Management (UM) and Case… more
- Fannie Mae (Washington, DC)
- …enterprise and guide team in understanding business objectives. *THE IMPACT YOU WILL MAKE* The Senior Credit Risk Analyst role will offer you the flexibility ... to work independently, but also collaboratively across the Enterprise Risk Management team and other teams, when needed. *...multi-tasking skills * Bachelor's degree or equivalent Enterprise MF Risk - Risk Management - Lead Associate… more
- TD Bank (Vienna, VA)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk ... Prepares detailed, well-documented EDD risk assessment narratives and provide risk recommendations to support decision-making for senior management and… more
- TD Bank (Vienna, VA)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... aspects of AML and ATF laws. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team...customer lifecycle. The primary responsibility of the KYC High Risk Reviews team is to execute enhanced due diligence… more
- Navy Federal Credit Union (Vienna, VA)
- Overview Responsible for supporting the operation of the risk function by evaluating and analyzing risks of varying complexity and for identifying and implementing ... May have a focus on one or more particular types of risk such as financial, or operational, risk and may provide advice to management based on this knowledge… 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 ... want to help. You'll join a diverse team of Risk Intelligence analysts and technical Program Managers. You'll collaborate...intelligence efforts. In this role, you will lead third-party risk assessments. You will act as the primary point… more
- TD Bank (Vienna, VA)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... and restrictions related to customers identified as posing increased financial crime risk , in compliance with the bank's Customer Exit Standard. The team is… more
- Amazon (Arlington, VA)
- … Risk Management & Claims team is seeking a highly skilled and detail-oriented Senior Risk Analyst with a background in logistics, supply chain, and ... global cargo regulations, and risk management in transportation. As a Senior Risk Analyst , you will partner with our Third-Party Administrator (TPA) to… more
- Capital One (Mclean, VA)
- Senior Analyst , Capital Markets & Risk -Treasury Management Capital One is looking for a Senior Analyst to join the Treasury division of our greater ... to be regularly worked. McLean, VA: $109,000 - $124,400 for Sr. Analyst , Capital Markets & Risk Richmond, VA: $99,100 - $113,100 for Sr. Analyst , Capital… more
- Capital One (Mclean, VA)
- Senior Business Analyst - Consumer Credit Risk Management - Forecasting & Reporting As a Senior Business Analyst at Capital One, you will apply your ... promotes continuous learning, and rewards innovation. Within the Consumer Credit Risk Management organization, the Card Provision Stress Testing team is in… more
- Capital One (Mclean, VA)
- Senior Associate, Quantitative Analyst - Model Risk Audit At Capital One data is at the center of everything we do. As a startup, we disrupted the credit ... in the world of data-driven decision-making. As a Quantitative Analyst at Capital One, you'll be part of a...a unique vantage point to review models and model risk practices across the enterprise and the opportunity to… more
- Ankura (Washington, DC)
- …term rates, review progress, and production metrics. Role Overview As a Senior Analyst the incumbent is primarily responsible for producing quality ... as defined in the project specifications and directed by the Project Manager. The Senior Analyst will perform all processing tasks through the entire e-discovery… more
- Nuclear Regulatory Commission (Rockville, MD)
- …requirements and to security ownership restriction reporting requirements. Responsibilities As a Senior Reliability and Risk Analyst , the successful ... in the Office of Nuclear Reactor Regulation, Division of Risk Assessment. The supervisor is Shilp Vasavada. This position...candidate will serve as a leading technical authority and senior -level professional staff member in charge of the most… more
- Capital One (Mclean, VA)
- Senior Associate, Business Analyst - Climate & Geopolitical Risk Are you looking for a role that challenges you to bring Capital One's risk ecosystem to ... a position as a Senior Associate, Business Analyst on the Climate & Geopolitical Risk ... risk managers, and business analysts. As a Senior Associate, Business Analyst at Capital One,… more
- Deloitte (Washington, DC)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer ... 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… more
- Capital One (Mclean, VA)
- Senior Analyst , Capital Markets and Risk This position in Capital One's Capital Markets Analytics - Trade Analytics and Valuation team offers the candidate a ... and downstream users. Prepare and communicate results to the senior management and related committees **Basic Qualifications** + Bachelor's...working with Python, R, or SQL + Chartered Financial Analyst (CFA) or Financial Risk Manager (FRM)… more
- TD Bank (Vienna, VA)
- …user interaction with technology throughout project delivery + Works independently as the senior or lead business analyst and coaches and guides members within ... of Business:** Enterprise Enabling Functions **Job Description:** The Sr Business Analyst plans, manages, leads and oversees the end-to-end delivery of requirements… more
- V2X (Reston, VA)
- …+ Program Analyst + Operations Analyst + Financial Analyst + Risk Management Analyst Senior -Level (7+ Years Experience) + Senior Program ... Overview Program Analyst Ongoing Talent Pipeline | Always Hiring! Location:...management and reporting ✔ Financial and budget analysis ✔ Risk assessment and mitigation ✔ Process improvement and workflow… more
- Capital One (Mclean, VA)
- Senior Business Analyst - Liquidity, Market, and Capital Risk Oversight Summary: As a Senior Business Analyst at Capital One, you will apply your ... promotes continuous learning, and rewards innovation. The Liquidity, Market, and Capital Risk Oversight group oversees Capital One's market risk . We are… more
- Amazon (Arlington, VA)
- …that affect company-wide strategic decisions. About the role: Amazon is seeking a Senior Finance Analyst within Global Procurement Operations Finance to define, ... in Procurement, Engineering, Construction, and Operations teams towards controllership and risk functions. The role also partners with stakeholders across technical… more