- USAA (Chesapeake, VA)
- …present complex analysis to senior management and regulators Experience working with Regulatory Bodies (OCC, FRB, TDI) Chartered Financial Analyst (CFA) ... truly makes us special and impactful. The Opportunity Our Liquidity Strategy Analyst Senior develops, implements and monitors liquidity management strategies at the… more
- CBRE Government and Defense Services (Mclean, VA)
- **Description** **Job Summary** The Financial Contract Analyst at CBRE is responsible for managing and analyzing financial contracts related to property management, ... real estate services, and procurement activities. This role ensures compliance with company policies, industry regulations, and supports budget planning to… more
- Tyto Athene (Fort Belvoir, VA)
- …Center experience and the ability to drive strategic initiatives and ensure regulatory compliance , particularly with FISMA/NIST frameworks, to include DoD ... Tyto Athene is searching for a **Senior Security Operations Center Analyst ** to support the customer Enterprise Cybersecurity Operations Support Team responsible… more
- Office of the Secretary of Defense (Arlington, VA)
- …program stages. Review complex requirements packages for adequacy and compliance with administrative, regulatory , and procedural requirements. Evaluate ... develop complex acquisition strategies; and 4) evaluating contractor performance to ensure compliance with regulatory requirements. Experience refers to paid and… more
- Fannie Mae (Reston, VA)
- …Mae Selling Guide Part B, specifically Chapters B4-2 and B7, to assess compliance and provide guidance. * Collaborating with internal and external stakeholders to ... * Strong analytical skills and the ability to interpret and apply regulatory guidelines effectively. * Commitment to excellence in performance and quality, with… more
- iCIMS (Richmond, VA)
- …GRC Security Analyst to help lead our Governance, Risk, and Compliance efforts. In this role, you'll work cross-functionally to drive security initiatives, ... + Provide leadership and act as key stakeholder of regulatory and compliance initiatives (eg ISO 27001,...compliance -related controls are operating to an acceptable tolerance level . + Strong understanding of security tools to support… more
- Sallie Mae (Sterling, VA)
- …+ Regulatory Awareness - Understands and adheres to applicable compliance requirements in all dialer operations. **The Americans with Disabilities Act** _The ... of education. **What You'll Contribute** The Associate, Business Operations (Dialer Analyst ) will collaborate with the Business Operations Team and various… more
- Northrop Grumman (Fairfax, VA)
- …and launch your career today. Northrop Grumman Space Systems is seeking a ** Regulatory Compliance Analyst - Level 3** in support of the audit readiness ... support to the Northrop Grumman Space Systems sector. The Regulatory Compliance Analyst will interface with senior level management and other… more
- Northrop Grumman (Charlottesville, VA)
- …Trade Compliance Analyst or Principal International Trade Compliance Analyst (can be hired at either level )** who will be based out of ... and Sensors (MLSS) Division. The role and responsibilities of the **International Trade Compliance Analyst or Principal International Trade Compliance … more
- Prime Therapeutics (Richmond, VA)
- …It fuels our passion and drives every decision we make. **Job Posting Title** Compliance Analyst Principal - Remote **Job Description** The Compliance ... Compliance Officer's compliance governance responsibilities + Represents Compliance Regulatory Intelligence and Change Management teams in internal and… more
- UMB Bank (Richmond, VA)
- …corporations. This team provides timely, accurate, and seasoned judgment related to regulatory compliance risk, suggests strategies for mitigating risk, promotes ... compliance monitoring and other mandated programs. As a Compliance Testing Analyst you will assist the...position will conduct transaction and control testing to validate regulatory compliance with policies, regulations and laws… more
- SAP (Herndon, VA)
- …benefit options for you to choose from. **SAP NS2 Expert Information Security Compliance Analyst -Metro DC** **NS2 COMPANY DESCRIPTION** SAP is the global market ... to work a hybrid work schedule in Herndon, VA.** The Senior Information Security Compliance Analyst ensures appropriate treatment of risk, compliance , and… more
- Navy Exchange Services (NEX) (Virginia Beach, VA)
- Title: ASSET PROTECTION/SAFETY ANALYST LEVEL I/ Level II (OMNI-CHANNEL) Location: United States-Virginia-Virginia Beach Job Number: 250003BL Note: This is a ... for a non-competitive change to the Asset Protection Safety Analyst ( Level II), NF4 (4B). The incumbent...procedures. Work product will be reviewed and evaluated for regulatory and procedural compliance and in terms… more
- Prime Therapeutics (Richmond, VA)
- …fuels our passion and drives every decision we make. **Job Posting Title** Compliance Analyst Principal (Performance and Oversight) - Remote **Job Description** ... and ethics training programs through a variety of channels + Expert level understanding of effective compliance and ethics program principles, concepts,… more
- Raymond James Financial, Inc. (Richmond, VA)
- …of the following corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key ... role in supporting the firm's compliance with non-financial regulatory reporting requirements. Leveraging...with management to identify and mitigate financial, reputational, and regulatory risks. The analyst also contributes to… more
- AITHERAS, LLC (Ashburn, VA)
- …documentation, analytical tasks, project coordination, stakeholder communication, and ensuring regulatory compliance . Key Responsibilities: + Conduct interviews ... Records Information Management Analyst - Level 2 Department: CBP...and documentation skills + Familiarity with legal research and regulatory compliance Benefits: Health insurance (Medical, Dental,… more
- AITHERAS, LLC (Ashburn, VA)
- …upon successful award. Supports senior staff in data management, regulatory compliance , project coordination, documentation, communication, and maintaining ... Records Information Management Analyst - Level 1 Department: CBP...database maintenance and reporting + Support policy adherence and compliance activities + Develop training materials + Support legal… more
- Coinbase (Richmond, VA)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits ... transaction monitoring system (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible for auditing TMS… 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 The Financial...regulatory changes affecting bank compliance . + Ensure data integrity… more
- Three Saints Bay (Arlington, VA)
- …communicates with scientists to collect necessary additional information, ensure regulatory compliance , coordinates reviews by other required governmental ... **Research Analyst (5276)** Location **Arlington, VA** Job Code **5276**...customers. + Participate in research of existing and emerging regulatory issues, standards or guidance, dissemination of regulatory… more
