Audit/Compliance Analyst: IV (Lead)-Samprasoft • Washington, DC, US
[error_messages.no_longer_accepting]
Audit / Compliance Analyst : IV (Lead)-
Samprasoft • Washington, DC, US
[job_card.30_days_ago]
[job_preview.job_type]
- [job_card.full_time]
[job_card.job_description]
Job Description
Demonstrates working knowledge of model risk, regulatory matters, and business applications.
[job_alerts.create_a_job]
Analyst • Washington, DC, US
[internal_linking.similar_jobs]
Founded in 1989, SOSi is among the largest private, founder-owned technology and services integrators in the defense and government services industry.
We deliver tailored solutions, tested leadershi...[show_more]
The BSA / AML Compliance Analyst will be responsible for performing quality assurance reviews, including coverage of Anti-Money Laundering (AML), Fraud, Enhance Due Diligence (EDD), U.Department of t...[show_more]
Full Time, Non-exempt, Offsite (in-office based on business needs).Must be within commutable distance to the office.Los Angeles, CA or San Francisco, CA or Washington, D.
Maryland, or Virginia and w...[show_more]
A federal consulting organization in Bethesda, MD, is seeking a Junior FOIA Analyst to assist in processing Freedom of Information Act requests.
The ideal candidate must be a U.BA / BS degree and at l...[show_more]
We are united in our mission to make a positive impact on healthcare.We Are Modernizing Medicine! We're a team of bright, passionate, and positive problem-solvers on a mission to place doctors and ...[show_more]
Enlightened is a leading provider of IT and federal program support services, committed to delivering innovative solutions and ensuring mission success.
Enlightened is seeking a highly motivated.In ...[show_more]
The BSA / AML Compliance Analyst will be responsible for performing quality assurance reviews, including coverage of Anti-Money Laundering (AML), Fraud, Enhance Due Diligence (EDD), U.Department of t...[show_more]
Nakoa Analytic Solutions seeks a highly skilled Senior Business Analyst to support project management, data automation,.The ideal candidate will have a strong background in analytics, governance.Le...[show_more]
The Puyenpa family of companies that are comprised of multiple SBA Certified Native American Tribal 8(a) and multi-certified organizations focused on delivering Information Technology, Management C...[show_more]
The United States Department of State, Bureau of Political-Military Affairs, Office of the Directorate of Defense Trade Controls (PM-DDTC) is responsible for the regulation of defense trade through...[show_more]
This role will support several functional responsibilities related to trade, industrial security, and regulatory compliance within Hanwha Defense USA (HDUSA).
This role will report to the Internatio...[show_more]
Analyst (AIP Handbook & Program Reporting Support).The Analyst provides support to the customer in updating the AIP Handbook and supporting program reporting and documentation activities.This inclu...[show_more]
We seek an experienced PCI Compliance Specialist, who will help support ongoing assessments and monitoring of the Company\'s IT and Business control environment to identify potential risk expos...[show_more]
We are seeking an experienced Internal Audit Lead with a proven background in RegTech and IDV to join our growing team at Programmers Force.
In this role, you will design and execute internal audit ...[show_more]
Maryland and has been serving our communities since 1999.We stand as a publicly traded company (NASDAQ : CBNK) with over $3 billion in assets.
We offer commercial and consumer banking services to cli...[show_more]
Our client is seeking a Senior Security Analyst / Audit Liaison to support a federal contract.The Senior Security Analyst / Audit Liaison will act as the primary point of contact between the o...[show_more]
Skillsets : Active Directory, Office 365, AWS, Scripting (PowerShell, Python), NIST 800-53 control framework, Service Now.
Education : Bachelor’s degree in Information systems or related field or an e...[show_more]
A large global law firm seeks a Legal Billing Compliance Analyst to join their team.This position is responsible for the review of Outside Counsel Guidelines to ensure that billing is compliant wit...[show_more]
508 Compliance Analyst
SOSi • Fort Belvoir, VA, US
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]
BSA / AML Compliance Analyst
Burke & Herbert Bank & Trust • Alexandria, VA, US
[job_card.full_time]
[last_updated.last_updated_30] • [promoted]
Risk and Compliance Analyst II
Munger, Tolles & Olson • Washington, DC, United States
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]
FOIA Analyst I : Federal Records & Compliance
ARETUM Holdings LLC • Bethesda, MD, United States
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]
Chargeback & Risk Analyst
Modernizing Medicine • Washington, DC, US
[job_card.full_time]
[last_updated.last_updated_variable_hours] • [promoted] • [new]
Requirements Analyst (ACTIVE TOP SECRET CLEARANCE REQUIRED)
Enlightened, Inc. • Washington, DC, US
[job_card.full_time]
[last_updated.last_updated_30] • [promoted]
BSA / AML Compliance Analyst
Burke & Herbert Bank • Alexandria, VA, United States
[job_card.full_time]
[last_updated.last_updated_30] • [promoted]
Senior Business Analyst - Compliance & Automation (TS / SCI Clearance Required)
Nakoa Analytic Solutions • Washington, DC, USA
[job_card.full_time]
[filters_job_card.quick_apply]
[last_updated.last_updated_30]
Compliance Analyst
Puyenpa • Washington, DC, United States
[job_card.full_time]
[last_updated.last_updated_variable_hours] • [promoted] • [new]
Compliance Analyst IV-536056
Delaware Nation Industries • Washington, DC, US
[job_card.permanent]
[filters_job_card.quick_apply]
[last_updated.last_updated_30]
Compliance Analyst
Hanwha Defense USA Inc • Arlington, VA, US
[job_card.full_time]
[last_updated.last_updated_30] • [promoted]
Analyst
AGi Mission Support Services • Washington, DC, United States
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]
PCI Business Analyst
GSSR Inc • Washington, DC, US
[job_card.full_time]
[last_updated.last_updated_30] • [promoted]
Internal Audit Lead
HR Force International • Arlington, VA, US
[job_card.full_time]
[filters_job_card.quick_apply]
[last_updated.last_updated_30]
Loan Operations Data & Compliance Analyst
Capital Bank MD • Rockville, Maryland, United States
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]
Senior Security Analyst / Audit Liaison
Omniscius Consulting • Arlington, VA, US
[job_card.full_time]
[filters_job_card.quick_apply]
[last_updated.last_updated_30]
IAM Analyst
USM • Bethesda, MD, United States
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]
Billing Analyst
Consultative Search Group • Washington, DC, US
[job_card.full_time]
[last_updated.last_updated_30] • [promoted]