- Alluvionic (Arlington, VA)
- …Marshals Service (USMS) Personnel as required. The Senior Procurement Analyst interprets Federal and Department Regulatory requirements governing the ... to take your career to the next level! Job Summary Alluvionic isseeking a Senior Procurement Analyst to support the Asset Forfeiture Division and United States… more
- STI-TEC, Inc. (Washington, DC)
- Opportunity Details Full-Time Compliance Analyst Level IV On-site Washington, DC Solutions Through Innovative Technologies, Inc. (STI-TEC) specializes in the ... model focuses on integrity, loyalty, and trust. Position Overview The Compliance Analyst Level IV provides expertise on special projects, advising senior … more
- Metis Technology Solutions, Inc (Alexandria, VA)
- Metis Technology Solutions, Inc. is seeking a highly qualified Senior Regulatory Analyst to provide specialized engineering and analytical services in ... administrative NAS support systems, rather than business-oriented IT systems. The Senior Regulatory Analyst will perform critical tasks such as logistics,… more
- SAIC (Washington, DC)
- **Description** **Job Description:** **UAS Senior Regulatory Analyst ** Researches and drafts regulatory documents and reviews documents for accuracy, ... compliance with appropriate requirements. Available to consult on technical, legal, and regulatory aviation issues related to specific tasks. Support the UAS Support… more
- Deloitte (Mclean, VA)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory , Risk & Forensic Operate Are you an experienced, passionate pioneer ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability...and consideration from engagement management. The Team Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate… more
- Deloitte (Mclean, VA)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory , Risk & Forensic Operate Are you an experienced, passionate pioneer ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability...and consideration from engagement management. The Team Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate… 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 ... . **Position Description:** CGI Federal is seeking a passionate and driven Senior Management/Health Plan Communications Analyst to join our team. We… more
- TD Bank (Vienna, VA)
- …in all jurisdictions where TD operates. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and educate others + ... this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development… more
- PNC (Tysons Corner, VA)
- …contribute to the company's success. As a Quantitative Analytics & Model Development Analyst Senior within PNC's Balance Sheet Analytics & Modeling organization, ... remotely, at manager's discretion. As a Quantitative Analytics & Model Development Analyst Senior within PNC's Enterprise Fraud and Anti-Money Laundering Model… more
- Highmark Health (Washington, DC)
- …riskacross Highmark Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring and analyzing ... matter expert, providing insights and guidance to internal departments. The Analyst conducts audits of Medical Directors, Utilization Management (UM) and Case… 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 ... to help achieve long-term financial objectives and ensure that all regulatory and investor requirements are satisfied. This includes identifying and managing… more
- PNC (Mclean, VA)
- …all united in delivering the best experience for our customers. As a Loan Support Analyst Senior within PNC's Complex Loans - Midland organization, you will be ... and also supports remote and hybrid work environments. As a Loan Servicing Analyst Senior within PNC's Complex Loan Administration team, this position is… more
- Prime Therapeutics (Washington, DC)
- …It fuels our passion and drives every decision we make. **Job Posting Title** Senior Actuarial Analyst - REMOTE **Job Description** The Senior Actuarial ... provide actuarial support in complex projects that are highly visible to senior leadership and across the organization. **Responsibilities** + Own, build, support,… more
- TD Bank (Vienna, VA)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews ... assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing expert recommendations on complex matters. This… more
- Evolent (Washington, DC)
- …Evolent for the mission. Stay for the culture. **What You'll Be Doing:** Senior Analyst , Healthcare Analytics Consultant The Client Analytics team provides a ... the impact of our specialty programs and administrative platform. **Role Overview** The Senior Analyst role on Client Analytics will support both internal teams… more
- TD Bank (Vienna, VA)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team engages with the 1st line of defense on the… more
- SAP (Washington, DC)
- …creation. **About the Position** **Overview** SAP is seeking a proactive and detail-oriented Senior Manager and Policy Analyst who will play a crucial role ... entities to drive business development and mitigate policy and regulatory risk. We engage with government officials, regulators, legislative...policy action which is both directed and reviewed by senior policy staff. + Support senior policy… more
- Guardian Life (Washington, DC)
- …Do you want to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you ... 3110 and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk-based plan for the branch office… more
- TD Bank (Vienna, VA)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... on day-to-day AML/ATF/Sanctions/ABAC matters affecting the business based on regulatory compliance requirements and industry best practice, including, but not… more
- Alluvionic (Arlington, VA)
- …Marshals Service (USMS) Personnel as required. The Senior Procurement Analyst interprets Federal and Department Regulatory requirements governing the ... to take your career to the next level! Job Summary Alluvionic is seeking a Senior Procurement Analyst to support the Asset Forfeiture Division and United States… more
