- Navy Federal Credit Union (Vienna, VA)
- …. Responsibilities Monitor and interpret US regulations, foreign policy developments and global geopolitical events that may impact sanctions risk . Translate and ... We are seeking a globally aware and detail-oriented OFAC Compliance Analyst to support our enterprise-wide sanctions compliance program. This role ensures… more
- American Bureau of Shipping (Washington, DC)
- Job Description At ABSG Consulting, risk analysis is our foundation. ABSG Consulting is a global professional services company with 100+ offices in 30+ ... countries. Our Global Government division, headquartered in Washington, DC, deploys cutting-edge...clients find clarity in uncertain times. ABS is a global leader in marine and offshore classification and other… more
- QIAGEN (Germantown, MD)
- …science and healthcare for the better. From our entrepreneurial roots to our current global presence, we've grown into a force for positive change. With thousands of ... future of biological discovery. Position Description - Supply Planer for assigned global product portfolios - Data analysis, reporting and presentation also to… more
- Northrop Grumman (Dulles, VA)
- …or Chantilly, VA will be pivotal in supporting missions critical to national and global security. Ready to join forces with our visionary team? Our Program Cost ... Control Analyst will help prepare budgets and schedules for contract...including Work Breakdown Structure (WBS) development, budget baseline, cost risk analysis/ assessment and visibility reports, development and analysis… more
- LinTech Global Inc. (Chantilly, VA)
- Business Analyst / Project Manager LinTech Global Inc. is recruiting for a Business Analyst / Project Manager to support our contract at USPSOIG in ... Business Analysis or Project Management is a plus Company Description LinTech Global is an award-winning, ISO 9001:2015 certified, business and GSA contract holder… more
- Tanium (Reston, VA)
- Role is Hybrid in office 3 days per week The Basics: Join our Global Product Marketing team as a Product Marketing Program Manager and drive high-impact Go-To-Market ... ability and product marketing knowledge to collaborate with Product Management, Marketing, Analyst Relations, Operations, Sales, and Services. We are looking for a… more
- TD Bank (Vienna, VA)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's ... Global Sanctions, Anti-Bribery, Anti-Corruption (ABAC), and Financial Crime Risk Management Screening team (GSA) is the designated Owner...**Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and… more
- Amazon (Arlington, VA)
- …strategic decisions. About the role: Amazon is seeking a Senior Finance Analyst within Global Procurement Operations Finance to define, create, analyze ... can Amazon become best in class in operational excellence? Who we are: Global Procurement Organization Finance (GPOF) is dedicated to answering the questions above,… more
- Amazon (Arlington, VA)
- Description Amazon's Global Risk Management & Claims team is seeking a highly skilled and detail-oriented Senior Risk Analyst with a background in ... will possess an in-depth understanding of insurance claims processes, global cargo regulations, and risk management in... risk management in transportation. As a Senior Risk Analyst , you will partner with our… more
- TD Bank (Vienna, VA)
- …enhancements to the Risk Assessment Methodology and processes. The FCRM US ABAC Risk Assessment Analyst will assist in conducting the US ML/TF, Sanctions ... methodologies, procedures, and challenge documentation. The Senior Financial Crime Risk Oversight Analyst provides a range of...We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more
- Amazon (Arlington, VA)
- …cloud services company on Earth! Amazon Web Services is looking for a Governance, Risk , and Compliance (GRC) Senior Analyst to support third-party risk ... the design, planning, delivery, and operation of all AWS global infrastructure. In other words, we're the people who...want to help. You'll join a diverse team of Risk Intelligence analysts and technical Program Managers. You'll collaborate… more
- TD Bank (Vienna, VA)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews performs second ... line Enhanced Due Diligence (EDD) reviews for high- risk customers. This role is responsible for identifying, assessing,...We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more
- TD Bank (Vienna, VA)
- …of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst II role provides a range of analytical, research and ... regulatory requirements. Additionally, this role assists in reviewing higher risk customer or transactional information. The Financial Crimes ...We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more
- TD Bank (Vienna, VA)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business ... aspects of AML and ATF laws. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team...We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more
- Zoom (Washington, DC)
- What you can expect We are seeking an Investigations and Risk Management (IRM) Analyst to join Zoom's Trust & Safety (T&S) team. T&S plays a critical role in ... detect and investigating harmful behavior, address abuse reports, respond to global law enforcement requests, enforce export control regulations, and develop tools… more
- CGI Technologies and Solutions, Inc. (Reston, VA)
- **Business Analyst - Risk Assessment with Mortgage/Finance** **Category:** Business Analysis (functional and technical) **Main location:** United States, ... Description:** CGI has an immediate need for a Business Analyst to join our team. This is an exciting...and build relationships with teammates and clients while accessing global capabilities to scale your ideas, embrace new opportunities,… more
- Northrop Grumman (Falls Church, VA)
- …of history, they're making history. Northrop Grumman is seeking an experienced **Staff** ** Global Privacy Analyst ** to join our Insights & Intelligence team ... to the right insights, analytics, and data. As a global privacy analyst , you will report to...in ensuring policy and regulatory compliance, mitigation of business risk , and responsible handling of personal data. You will… more
- Global Resource Solutions (Arlington, VA)
- Global Resource Solutions, Inc. (GRS) is seeking an enthusiastic, motivated, detail orientated, and talented individual for the position of Acquisition Security ... Analyst . Job Description: Summary: The Acquisition Security ...and implementation of countermeasures + Develop and implement a risk managed based program protection plan and strategy +… more
- KBR (Washington, DC)
- …related field Desired Skills: + Experience using Cybersecurity Assessment and Management (CSAM) Global Risk Compliance tool + Experience using Splunk and Nessus ... Title: Senior Information Security Analyst (Hybrid) Belong. Connect. Grow. with KBR! Around...through a comprehensive, rigorous security approach via our governance, risk management, and compliance (GRC) program. The Senior Information… more
- Amazon (Arlington, VA)
- …to success. This role combines the functions of a traditional all-source intelligence analyst with risk manager and operational security advisor. Using these ... and other narrative documents *Manage a portfolio that includes security risk and intelligence responsibilities for AWS global infrastructure investments,… more
