- Prime Therapeutics (Washington, DC)
- …of that. It fuels our passion and drives every decision we make. **Job Posting Title** Senior Compliance Analyst ( Risk Assessment and Oversight) - Remote ... **Job Description** **Description:** The Senior Compliance Analyst assists in...gap closures throughout the business, partnering to facilitate company-wide Compliance Risk Assessment, and conducting new and… 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
- 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
- Nestle (Arlington, VA)
- …and thrive. _This position is not eligible for Visa Sponsorship._ **Position Summary** The Senior Analyst , Insurance Risk Management will play a pivotal role ... and programs, and the execution of various administrative responsibilities. Additionally, the Senior Analyst will support other risk management programs,… 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
- 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 Oversight Analyst provides a range of ... associated risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and ATF laws.… 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
- 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
- Navient (Washington, DC)
- …are about our mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Compliance ... Manager.** **As the Senior Compliance Analyst , you will:** + Be the go-to compliance...**About You:** + 3-4+ years of experience in regulatory compliance , audit, or operational risk & controls… 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
- Sallie Mae (Sterling, VA)
- …for future generations, for the future of education. **What You'll Contribute** The Sr. Analyst , Credit Risk role is a key position within Sallie Mae's 2nd ... underwriting, portfolio management, and loss mitigation processes. The Sr. Analyst role also provides design and monitoring for the...risk , technology and cyber risk , enterprise risk , business controls, and compliance . + Develop… 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
- 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
- General Dynamics Information Technology (Falls Church, VA)
- …the safety and security of our nation. Our work depends on a Financial Analyst Senior joining our team to perform specialized financial planning and analysis ... and enable the growth of our business as a Senior Financial Analyst at GDIT. Working on...risk and follow through to resolution. + Ensures compliance with internal policies and procedures, as well as… more