- 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, Datacenter Engineering, AWS Services, Operations, Finance,… more
- Northrop Grumman (Mclean, VA)
- …of history, they're making history. Northrop Grumman Defense Systems Sector is seeking a ** Regulatory Compliance Analyst ** to join our team of high ... will work independently and together with teammates on multiple Government Compliance activities. Roles and Responsibilities include, but are not limited to,… more
- CoStar Realty Information, Inc. (Arlington, VA)
- Lead Business Systems Compliance Analyst Job Description **About CoStar Group** CoStar Group (NASDAQ: CSGP) is a leading global provider of commercial and ... in a fast-paced, results-driven environment. **Role Summary** The **Senior Business Systems Compliance Analyst ** is a hands-on role responsible for executing … more
- V2X (Reston, VA)
- …Responsibilities What You'll Do: + + V2X is seeking a detail-oriented and proactive IT Compliance Analyst to join our dynamic team. This role is pivotal in ... compliance and drive process improvements. The IT Compliance Analyst will interface with internal and...IT General Controls (ITGC) policies and procedures aligned with regulatory frameworks such as SOX, COBIT, or NIST. +… more
- Nightwing (Sterling, VA)
- …a $1.8 billion intelligence services company, is seeking a highly skilled Senior Analyst , Government Accounting and Compliance (GAC) to join our dynamic team. ... to serving as a key liaison during Government-facing activities, the Senior Analyst will support critical internal compliance efforts. Responsibilities include… more
- Northrop Grumman (Mclean, VA)
- …the future. Northrop Grumman Defense Sector is seeking a Senior Principal International Trade Compliance Analyst (Level 4) to join its team of qualified, and ... regulatory agencies. Establishes operational processes for assuring trade compliance through gate reviews for export and import shipments. Maintains applicable… more
- 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 support of ... administrative NAS support systems, rather than business-oriented IT systems. The Senior Regulatory Analyst will perform critical tasks such as logistics,… more
- Navy Federal Credit Union (Vienna, VA)
- Overview We are seeking a globally aware and detail-oriented OFAC Compliance Analyst to support our enterprise-wide sanctions compliance program. This role ... in audits, regulatory exams, and internal investigations related to sanctions compliance . + Deliver training and awareness sessions on OFAC and global sanctions… 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 efforts. In ... risks and recommend mitigation strategies. 2. Compliance Management: Ensure compliance with AWS policies, industry standards, and regulatory requirements. 3.… more
- Navy Federal Credit Union (Vienna, VA)
- …resolve complex compliance issues. + Researches, analyzes and interprets regulatory compliance laws. + Conducts risk assessment, draws conclusions, develops ... that ensure compliance with relevant local, state, federal and other regulatory requirements, and case law. Experience in compliance monitoring and testing… more
- Navy Federal Credit Union (Vienna, VA)
- …Technology Enablement and Innovation team, you will support the Governance, Risk and Compliance (GRC) efforts and will partner with risk teams across Navy Federal to ... level staff Qualifications + Subject matter expert in Governance, Risk and Compliance (GRC) and Risk Management methodologies + Subject matter expert within business… 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...regulatory changes affecting bank compliance . + Ensure...regulatory changes affecting bank compliance . + Ensure data integrity of information in the… more
- Fairfax County Sheriff's Office (Fairfax, VA)
- …based at the I-95 Landfill and plays a key role in ensuring regulatory compliance , employee engagement, incident response, and training across SWMP facilities. ... Safety Analyst II Print (https://www.governmentjobs.com/careers/fairfaxcounty/jobs/newprint/4985396) Apply Safety Analyst II Salary $72,125.46 - $120,208.82… more
- Deloitte (Mclean, VA)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory , Risk & Forensic Operate Are you an experienced, passionate pioneer in ... to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on… more
- Capital One (Mclean, VA)
- …and ongoing operations of the Qualified Financial Contracts (QFC) Program, a regulatory compliance program residing within Corporate Treasury. The QFC Program ... Principal Analyst , Capital Markets & Risk - QFC Program...Qualifications: * At least 3 years of experience with regulatory reporting, risk management, compliance , audit, finance,… more
- TD Bank (Vienna, VA)
- …this role. **Line of Business:** TD Wealth **Job Description:** The Central Supervision Analyst is a FINRA and SEC regulatory supervisory principal position with ... the Central Office of Supervisory Jurisdiction (OSJ). This role assists in the regulatory oversight for TD Private Client Wealth, (TDPCW), a US registered Investment… more
- Fairfax County Sheriff's Office (Fairfax, VA)
- …with state and federal regulations, program evaluation, communities of practice, regulatory compliance , program licensing, corrective action plans, and billing ... Management Analyst III - Quality Improvement Manager Print (https://www.governmentjobs.com/careers/fairfaxcounty/jobs/newprint/4990238) Apply Management Analyst… more
- TD Bank (Vienna, VA)
- …guidance on day-to-day AML/ATF/Sanctions/ABAC matters affecting the business based on regulatory compliance requirements and industry best practice, including, ... high-risk customers, including analysis of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team engages… more
- PNC (Mclean, VA)
- …and reporting to ensure adherence to complex deal structures and/or regulatory compliance requirements. + Consults and advises customers, investors, ... Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies **Competencies** Consulting,… more
- TD Bank (Vienna, VA)
- …guidance on day-to-day AML/ATF/Sanctions/ABAC matters affecting the business based on regulatory compliance requirements and industry best practice, including, ... Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business oversight to… more