- Bank of America (Washington, DC)
- Compliance and Operational Risk Analyst - Year Up Charlotte, North Carolina;Washington, District of Columbia; New York, New York **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Compliance -and- Operational - Risk - Analyst Year-Up\_25044080) **Job… more
- TD Bank (Vienna, VA)
- …Financial Crime Risk Management **Job Description:** The Financial Crime Risk Management Sanctions Screening Quality Assurance Analyst II provides a ... The Financial Crime Risk Management (FCRM) Sanctions Screening Quality Assurance (QA) Analyst II will support the execution of the QA program as directed by QA… more
- Amazon (Arlington, VA)
- …services company on Earth! Amazon Web Services (AWS) is seeking a Senior Third-Party Risk Intelligence Analyst as part of its Supplier Governance team. In this ... multiple teams within AWS to ensure AWS suppliers meet the company's rigorous risk and compliance standards. This position requires a strong analytical mindset… more
- Amalgamated Bank (Washington, DC)
- …and risk data to assist the business line to strengthen controls and mitigate operational risk as the bank continues to grow. By joining our team, you'll be ... Amalgamated Bank is looking for a Risk & Controls Data Analyst to...Risk & Control Self-Assessment (RCSA) controls, audit, and compliance adherence and capture recommendations for improvement. Assist in… more
- Navy Federal Credit Union (Vienna, VA)
- …, Internal Audit, Security, business continuity, and third-party risk . Reporting to the Risk Office is the Operational Risk team, which collaborates with ... Overview The Branch Operations Risk Office is responsible for overseeing the department's...business partners to implement Branch Operations' strategy for achieving operational soundness while maintaining a high-quality service experience. This… more
- Guidehouse (Washington, DC)
- …assess, and mitigate the threats and vulnerabilities of IT procurements through operational focused risk assessment and mitigation plans. + Conduct vulnerability ... potential risks. + Responsible for streamlining the procurement process, and balancing risk avoidance and operational requirements to enable stakeholders to meet… more
- Censeo Consulting Group (Washington, DC)
- Project Analyst (Immigration Compliance - Department of State) The Position: We are seeking driven, thoughtful candidates for project coordinator and analyst ... the Department of State is preferred. As a Project Analyst with Censeo, you will play a key role...risk management, including implementing audits, monitoring and evaluation, compliance , or fraud examination processes + Knowledge of federal… more
- Snap Inc. (Washington, DC)
- …field. + 2+ years of professional experience in compliance , risk management, internal audit, or related operational function. Preferred Qualifications: ... AR glasses, Spectacles (https://www.spectacles.com/) . We're looking for a Compliance Analyst to join Snap's Integrity &...and test compliance controls, track team member compliance , and analyze data from investigations and risk… more
- RELX INC (Washington, DC)
- …intelligence reports, threat assessments, and briefings tailored for executive leadership and operational teams + Assist with ongoing security risk assessments ... About the BusinessLexisNexis Risk Solutions is the essential partner in the...enforcement to drive insights from complex data sets, improving operational efficiency, increasing program integrity, discovering and recovering revenue,… more
- V2X (Reston, VA)
- … Analyst Mid-Level (3-7 Years Experience) + Program Analyst + Operations Analyst + Financial Analyst + Risk Management Analyst Senior-Level ... Overview Program Analyst Ongoing Talent Pipeline | Always Hiring! Location:...If you're passionate about program management, data analysis, and operational efficiency, we encourage you to join our Program… more
- Capital One (Mclean, VA)
- …and insights. Working alongside BA, Product, Data Analyst , Data Science, Engineering, and Risk and Compliance partners, you will be an integral part of a ... Sr Business Analyst - Velocity Black - AI/ML (Remote -...One including: Product, Engineering, Data Analysis and Data Science, Compliance and Risk and others to drive… more
- Amentum (Arlington, VA)
- …on network and system risks, risk mitigation courses of action, and operational . Additionally, the Cybersecurity Systems Analyst should be able to perform ... and authorization coordination. Advises and assists the customer with Risk Management Framework (RMF) and develops a Plan of...503. The duties of this task include assessing network compliance against controls listed in NIST 800-53 and creating… more
- Burns & McDonnell (Washington, DC)
- …issues. + Assist in penetration testing and vulnerability assessments of IT and Operational Technology (OT) networks for both compliance and security purposes. + ... **Description** The Industrial Cybersecurity Analyst will assist with projects addressing Information Technology...support of engagements with federal clients as part of Risk Management Framework (RMF) compliance efforts. +… more
- Capital One (Mclean, VA)
- Senior Business Analyst - Card Loss Forecast and Allowance About the organization: The Loss Forecasting and Allowance team resides within our Consumer Card Risk ... work we do. The Role: As a Senior Business Analyst at Capital One, you will apply your strategic...teammates and a variety of cross-functional teams (Accounting/Finance, Capital Risk , firstline business teams, among others) to build out… more
- General Dynamics Information Technology (Mclean, VA)
- …**Public Trust/Other Required:** None **Job Family:** Cyber and IT Risk Management **Skills:** Documentations,Microsoft Azure,NIST, Risk Management Framework ... to make a personal impact as a Cyber Security Analyst SME supporting customer activities. GDIT is your place...services to the customer. We provide consummate cyber security risk management "as a service" platform across multiple fabrics… more
- Federal Reserve Bank (Washington, DC)
- …to assess whether Reserve Banks' Treasury divisions are meeting their objectives in compliance with Federal Reserve policies, procedures, and risk tolerance o ... Financial Institution & Policy Analyst , Fiscal Agency - RBOPS - R025355 Primary...complex governance models, IT programs and projects, financial management, operational controls, business processes, risk management practices,… more
- PNC (Mclean, VA)
- …procedures. + Reviews reports to identify exceptions, monitor quality and ensure compliance . Participates in risk mitigation activities. . PNC Employees take ... Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies **Competencies** Accuracy and… more
- RightDirection Technology Solutions LLC (Washington, DC)
- …activities will be conducted onsite in secure government facilities. The Systems Security Analyst will conduct risk and compliance reviews, manage ... Systems Security Analyst Washington, DC (http://maps.google.com/maps?q=Washington+DC+USA) Description RDTS is seeking aCleared Systems Security Analystto support… more
- PNC (Mclean, VA)
- …procedures. + Reviews reports to identify exceptions, monitor quality and ensure compliance . Participates in risk mitigation activities. . PNC Employees take ... Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies **Competencies** Accuracy and… more
- Clark Construction Group, LLC (Mclean, VA)
- …cutting-edge tools and technology. Primarily, you will be responsible for completing operational , financial, and compliance audits of public and privately funded ... As an Internal Audit Analyst , you will interact with finance/accounting, contracts management,...audit meetings + Thoroughly reviewing owner contracts to assess operational , financial, and compliance requirements + Performing… more