- 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 (Mclean, 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 (Mclean, 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
- TD Bank (Vienna, VA)
- …The Financial Crime Risk Management (FCRM) BSA/AML Risk Assessment Quality Assurance (QA) Senior Analyst is responsible for the execution of the QA program ... etc. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and...+ Skilled knowledge and familiarity with BSA/AML, OFAC Sanctions Regulatory requirements, with particular focus on the Risk Assessment… 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
- 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
- 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
- TD Bank (Vienna, VA)
- …user interaction with technology throughout project delivery + Works independently as the senior or lead business analyst and coaches and guides members within ... of Business:** Enterprise Enabling Functions **Job Description:** The Sr Business Analyst plans, manages, leads and oversees the end-to-end delivery of requirements… more
- Nightwing (Sterling, VA)
- …Nightwing a $1.8 billion intelligence services company, is seeking a highly skilled Senior Analyst , Government Accounting and Compliance (GAC) to join our ... addition to serving as a key liaison during Government-facing activities, the Senior Analyst will support critical internal compliance efforts. Responsibilities… more
- Amazon (Arlington, VA)
- …this is your chance to make history. We are looking for a talented business analyst to join the Regulatory Intelligence, Safety & Compliance [RISC] Global Data & ... analysis and insights to help make meaningful business decisions. As a Senior Business Analyst , you will focus on improving the success within business functions… more
- Deloitte (Mclean, VA)
- …who wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and ... and consideration from engagement management. The Team Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate...2+ Years Experience submitting written and oral reports to senior management and clients + 2+ Year Experience of… more
- Leidos (Chantilly, VA)
- …Solutions Division (MDS) within the Leidos National Security Sector is seeking a skilled Senior Cyber Analyst to join a new cyber security program and play ... and incident response procedures in alignment with organizational and regulatory requirements. + Provide strategic recommendations to enhance the organization's… more
- The Cigna Group (Mclean, VA)
- …VA or Baltimore, MD office 3 days per week._** The Client Account Support Senior Analyst role provides professional input to Client Services assignments and ... expert knowledge and understanding of moderately complex processes, compliance and regulatory requirements and can effectively apply in a fast- paced environment.… more
- Amazon (Arlington, VA)
- …Earth! Amazon Web Services is looking for a Governance, Risk, and Compliance (GRC) Senior Analyst to support third-party risk intelligence efforts. In this role, ... Compliance Management: Ensure compliance with AWS policies, industry standards, and regulatory requirements. 3. Audit Representation: Act as the team's primary… more
- Capital One (Mclean, VA)
- Analyst , Specialty Underwriting and Portfolio Management - FIG The Financial Institutions Group (FIG) has an opening for an Analyst to join our growing ... the preparation of risk ratings and approval materials. The Analyst serves as the primary day to day contact...approval memos for existing clients, with supervision. + Shadow senior underwriters on reviewing and negotiating legal documentation +… more
- Koniag Government Services (Alexandria, VA)
- Acquisition Budget Analyst Alexandria, VA, USA * Mark Center Dr., Alexandria, VA 22311, USA Req #569 Tuesday, June 17, 2025 **Koniag Professional Services,** a ... Koniag Government Services company, is seeking an Acquisition Budget Analyst with a TS/SCI clearance to support **KPS** and our government customer at the Mark… more
- Fairfax County Sheriff's Office (Fairfax, VA)
- Management Analyst III - Public Health Policy Coordinator Print (https://www.governmentjobs.com/careers/fairfaxcounty/jobs/newprint/4817300) Apply Management ... Analyst III - Public Health Policy Coordinator Salary $77,640.16...public health policy professional to manage our organizational policy, regulatory compliance, and legislative portfolio. In the rapidly changing… more
- Noblis (Mclean, VA)
- Responsibilities **Noblis is seeking a Cleared Financial Analyst with IC experience and ACTIVE Top Secret with SCI and Polygraph in McLean, VA and Bethesda, MD** The ... Financial Analyst will be responsible for and not limited to:...making. + Preparing and delivering high-quality financial presentations for senior management that effectively communicate complex financial information and… more
- UIC Government Services and the Bowhead Family of Companies (Arlington, VA)
- **Overview** Program Analyst , Executive (PEOC3N): Bowhead seeks an Executive Program Analyst (PA) to provide support to the Project Manager, Tactical Network ... leading to key decision events, including critical Milestone decisions by four-star level senior executive leadership. The PA will lead efforts in support of Army… more
- CoStar Realty Information, Inc. (Arlington, VA)
- …support to succeed in a fast-paced, results-driven environment. **Role Summary** The ** Senior Business Systems Compliance Analyst ** is a hands-on role ... Lead Business Systems Compliance Analyst Job Description **About CoStar Group** CoStar Group...ERP and related systems. This position reports to the ** Senior Manager of Financial Systems** within the Finance organization… more