- 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
- Deloitte (Richmond, 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 (Arlington, 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
- Amazon (Arlington, VA)
- Description AWS Compliance & Security Assurance is looking for an experienced Compliance Analyst to support our Global Product Compliance (GTPC) team business on a ... broad range of regulatory compliance matters. You will interact with AWS Security,...driving end to end delivery, and communicating results to senior leadership experience - 5+ years of driving process… 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
- Capital One (Richmond, VA)
- Senior Data Analyst - Finance Senior Data Analyst At Capital One, data is at the center of everything we do. When we launched as a startup we disrupted ... Data Professionals to frequently build reports; provide data capability for Regulatory requirements; perform reporting, analysis and data validations to support… more
- Prime Therapeutics (Richmond, VA)
- …It fuels our passion and drives every decision we make. **Job Posting Title** Senior Compliance Analyst - Remote **Job Description** Job Description The ... Senior Compliance Analyst assists in the implementation of Prime's compliance programs...and enforces policy governance across the organization to validate regulatory reporting requirements are met and that business operations… more
- Prime Therapeutics (Richmond, VA)
- …fuels our passion and drives every decision we make. **Job Posting Title** Senior Compliance Analyst (Interpretation and Advising) - Remote **Job Description** ... The Senior Compliance Analyst assists in the implementation...and enforces policy governance across the organization to validate regulatory reporting requirements are met and that business operations… more
- Serco (Crystal City, VA)
- … senior managers and technical staff ensuring compliance with regulatory policies, communication, and software standards and with user requirements. Identifies ... other legally protected characteristics. Click here to apply now (https://careers-sercous.icims.com/jobs/69313/ senior -program- analyst %2c-f-35-av-ms-pmo/job?mode=apply&apply=yes&in\_iframe=1&hashed=-1834477830) **New to Serco?** Join our Talent… more
- Prime Therapeutics (Richmond, VA)
- …our passion and drives every decision we make. **Job Posting Title** Internal Controls Analyst Senior - Remote **Job Description** The Senior Internal ... improve the internal control environment within the department. The Senior Internal Controls Analyst will play a...CIA, CPA, CFE, CISA) + Experience researching and interpreting regulatory guidance **Physical Demands** + Ability to travel up… more
- Highmark Health (Richmond, VA)
- …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
- Prime Therapeutics (Richmond, VA)
- …It fuels our passion and drives every decision we make. **Job Posting Title** Senior Compliance Analyst - Remote **Job Description** The Senior Compliance ... procedures and enforces policy governance across the organization to validate regulatory requirements are met and that business operations are aligned with… 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
- Prime Therapeutics (Richmond, VA)
- …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
- USAA (Chesapeake, VA)
- …what truly makes us special and impactful. **The Opportunity** We are seeking a dedicated Senior Business Rules Analyst - Oracle EPM. This person will have three ... needs assessment, requirements translation and prescription of Oracle Cloud EPM solutions. The Senior Business Rules Analyst - Oracle EPM will also have… more
- Evolent (Richmond, VA)
- …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
- Eaton Corporation (Richmond, VA)
- Eaton's Electrical division is currently seeking a Senior EHS Analyst . The Senior EHS Analyst will provide environmental, health, safety and security ... management via audits, compliance activities, permitting, documentation, and other regulatory requirements + Other duties as assigned **Basic (Required)… more
- Guardian Life (Richmond, VA)
- …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