- Highmark Health (Washington, DC)
- …collaboratively riskacross Highmark Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for ... monitoring and analyzing medical and utilization management activities to ensure compliance with internal policies, state, CMS, and federal regulations. This role… more
- Amazon (Arlington, VA)
- …company on Earth! Amazon Web Services is looking for a Governance, Risk , and Compliance (GRC) Senior Analyst to support third-party risk intelligence ... detailed risk reports, offering strategic recommendations to leadership to enhance risk management and compliance practices. The ideal candidate will have… 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 ... events impact our business? If so, a position as a Senior Associate, Business Analyst on the Climate & Geopolitical Risk team may be your perfect fit. A… more
- TD Bank (Vienna, VA)
- …Crime Risk Management (FCRM) BSA/AML Risk Assessment Quality Assurance (QA) Senior Analyst is responsible for the execution of the QA program as directed ... which is outlined in the general description below. The Senior Financial Crime Risk Analyst ...with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support… 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
- 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 ... upon number of hours to be regularly worked. McLean, VA: $109,000 - $124,400 for Sr. Analyst , Capital Markets & Risk Richmond, VA: $99,100 - $113,100 for Sr. … 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
- 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 ... and restrictions related to customers identified as posing increased financial crime risk , in compliance with the bank's Customer Exit Standard. The team is also… 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
- Navy Federal Credit Union (Vienna, VA)
- …of business across the enterprise to enable the MRM framework throughout Navy Federal. The Senior Risk Analyst will sit within Model Governance and be ... Overview The Model Risk Management (MRM) team identifies, assesses, monitors, and...activities, processes, policies and procedures for operational effectiveness and compliance with regulatory requirements, federal and state laws, and… 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
- Guardian Life (Washington, DC)
- …want to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, ... Rule 3110 and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk -based plan for the… 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 ... and risk management in transportation. As a Senior Risk Analyst , you will...- Bachelor's degree or equivalent - 3+ years of compliance program management, legal, governance, audit, risk /loss… more
- Google (Washington, DC)
- …degree or equivalent practical experience. + 4 years of experience in compliance , risk management, investigation, auditing, legal, or consulting. Preferred ... Knowledge of the competition and consumer protection regulatory landscape, and adjacent risk areas. + Understanding of compliance program management principles, … more
- KBR (Washington, DC)
- …comprehensive, rigorous security approach via our governance, risk management, and compliance (GRC) program. The Senior Information Security Analyst will ... Title: Senior Information Security Analyst (Hybrid) Belong....+ Experience using Cybersecurity Assessment and Management (CSAM) Global Risk Compliance tool + Experience using Splunk… more
- Deloitte (Arlington, VA)
- 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
- Lincoln Financial (Washington, DC)
- …for this opportunity. **Requisition #:** 74274 **The Role at a Glance** We are seeking a Senior Analyst , Risk Management to join the Market Risk ... managers to monitor risk exposures, assess risk mitigation strategies, and ensure compliance with...verbal communication skills, with the ability to present complex risk information to senior stakeholders. + High… more
- System One (Ashburn, VA)
- Job Title: Lead Risk Management Analyst Location: Hybrid Work Model Reporting to Vienna, VA or Pensacola, FL or Winchester, VA Pay Rate: Open to Both C2C and W2 ... and presenting outcomes to management and officers. Typically requires 5-plus years of senior level experience in operational risk management or internal audit.… more
- Zoom (Washington, DC)
- What you can expect Zoom's Global Intelligence team is seeking a Senior Analyst who will combine advanced intelligence and investigative expertise. The Senior ... delivering impactful analysis and support to stakeholders across the company. As a Senior Analyst , you'll join a talented, multidisciplinary team that integrates… more