- AHU Technologies, Inc. (Washington, DC)
- …data quality management, data security and privacy, MDM, data standards, regulatory compliance , and enterprise architecture frameworks. *Preference for ... Steward must compile retention, archival, and disposal requirements and ensure compliance with institutional policy and regulations. Accordingly, the Data Steward… more
- Office of the Secretary of Defense (Arlington, VA)
- …program stages. Review complex requirements packages for adequacy and compliance with administrative, regulatory , and procedural requirements. Evaluate ... develop complex acquisition strategies; and 4) evaluating contractor performance to ensure compliance with regulatory requirements. Experience refers to paid and… more
- Northrop Grumman (Fairfax, VA)
- …and launch your career today. Northrop Grumman Space Systems is seeking a ** Regulatory Compliance Analyst - Level 3** in support of the audit readiness ... support to the Northrop Grumman Space Systems sector. The Regulatory Compliance Analyst will interface with senior level management and other… more
- Prime Therapeutics (Washington, DC)
- …It fuels our passion and drives every decision we make. **Job Posting Title** Compliance Analyst Principal - Remote **Job Description** The Compliance ... Compliance Officer's compliance governance responsibilities + Represents Compliance Regulatory Intelligence and Change Management teams in internal and… more
- Dentons US LLP (Washington, DC)
- Compliance Analyst Chicago, IL, USAtlanta, GA, USPhoenix, AZ, USKansas City, MO, USDallas, TX, USWashington DC, DC, US Oct 28, 2025 Dentons US LLP is currently ... recruiting for a Compliance Analyst . The Compliance ...governance inventories such as client security notification requirements and regulatory /contractual obligations. + Review and track ad hoc client… more
- UMB Bank (Washington, DC)
- …corporations. This team provides timely, accurate, and seasoned judgment related to regulatory compliance risk, suggests strategies for mitigating risk, promotes ... compliance monitoring and other mandated programs. As a Compliance Testing Analyst you will assist the...position will conduct transaction and control testing to validate regulatory compliance with policies, regulations and laws… more
- SAP (Herndon, VA)
- …benefit options for you to choose from. **SAP NS2 Expert Information Security Compliance Analyst -Metro DC** **NS2 COMPANY DESCRIPTION** SAP is the global market ... to work a hybrid work schedule in Herndon, VA.** The Senior Information Security Compliance Analyst ensures appropriate treatment of risk, compliance , and… more
- Prime Therapeutics (Washington, DC)
- …fuels our passion and drives every decision we make. **Job Posting Title** Compliance Analyst Principal (Performance and Oversight) - Remote **Job Description** ... and ethics training programs through a variety of channels + Expert level understanding of effective compliance and ethics program principles, concepts,… more
- Google (Washington, DC)
- Senior Analyst , Global Compliance Testing, AI, Content, Payments _corporate_fare_ Google _place_ Los Angeles, CA, USA; Washington DC, DC, USA; +3 more; +2 more ... degree or equivalent practical experience. + 7 years of experience in compliance , risk management, investigation, auditing, legal, or consulting. + Experience in… more
- Bank of America (Washington, DC)
- …routines **Skills:** + Monitoring, Surveillance, and Testing + Process Management + Regulatory Compliance + Reporting + Risk Management + Active Listening ... Compliance and Operational Risk Analyst -...for office-based attendance and which allows for an appropriate level of flexibility for our teammates and businesses based… more
- Datavant (Washington, DC)
- …As a Senior Analyst within the Information Security Governance, Risk, and Compliance (GRC) organization, you will play a key role in supporting Datavant's audit, ... in a fast-paced environment. **What You Will Do** + Support Strategic Compliance Initiatives + Contribute to enterprise- level audits and assessments (FedRAMP,… more
- Raymond James Financial, Inc. (Annapolis, MD)
- …of the following corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key ... role in supporting the firm's compliance with non-financial regulatory reporting requirements. Leveraging...with management to identify and mitigate financial, reputational, and regulatory risks. The analyst also contributes to… more
- AITHERAS, LLC (Ashburn, VA)
- …documentation, analytical tasks, project coordination, stakeholder communication, and ensuring regulatory compliance . Key Responsibilities: + Conduct interviews ... Records Information Management Analyst - Level 2 Department: CBP...and documentation skills + Familiarity with legal research and regulatory compliance Benefits: Health insurance (Medical, Dental,… more
- AITHERAS, LLC (Ashburn, VA)
- …upon successful award. Supports senior staff in data management, regulatory compliance , project coordination, documentation, communication, and maintaining ... Records Information Management Analyst - Level 1 Department: CBP...database maintenance and reporting + Support policy adherence and compliance activities + Develop training materials + Support legal… more
- Coinbase (Washington, DC)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits ... transaction monitoring system (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible for auditing TMS… more
- Capital One (Mclean, VA)
- …and employ all policies and procedures of the Bank. Remain up-to-date on all bank compliance regulatory policies and procedures and on all pending and proposed ... Analyst , Specialty Underwriting and Portfolio Management - FIG The Financial...regulatory changes affecting bank compliance . + Ensure data integrity… more
- Three Saints Bay (Arlington, VA)
- …communicates with scientists to collect necessary additional information, ensure regulatory compliance , coordinates reviews by other required governmental ... **Research Analyst (5276)** Location **Arlington, VA** Job Code **5276**...customers. + Participate in research of existing and emerging regulatory issues, standards or guidance, dissemination of regulatory… more
- PenFed Credit Union (Mclean, VA)
- …investors. This role focuses on ensuring compliance with investor guidelines, regulatory requirements, and company policies. The Analyst will work closely ... for improvement. + Perform reconciliations of remittance reports and loan- level data to ensure accuracy and compliance ....preparation of KPI's or other required management reporting. + Compliance & Regulatory Adherence: + Ensure all… more
- Quality Technology Services, LLC (Ashburn, VA)
- …policies, regulatory requirements, and industry best practices. The IAG Analyst plays a critical part in safeguarding the organization's physical and digital ... reports to the Vice President, Security Risk & Compliance . The IAG Analyst can be in...MFA and role-based access control. + Understanding of audit, regulatory and compliance frameworks (eg, ISO 27001,… more
- PNC (Mclean, VA)
- …diligence documentation and reporting to ensure adherence to deal structures and/or regulatory compliance requirements. + Ensures the appropriate materials and ... Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies **Competencies** Accuracy and… more
