Title: Financial Intelligence Analyst Location: Vienna, VA (REMOTE) Duration: Initial 6 months, with potential... U.S. Financial Intelligence Analyst To perform research and analysis of client's activity to identify red flags, suspicious activity...
regulatory guidelines and security/control frameworks for financial institutions. Knowledge of internal and external audit..., business units and/or project teams, and vendors to ensure business needs are fully communicated, documented, and satisfied...
a plus Responsibilities: 1st LOD role executing Control testing for SOX/Internal Control over Financial Reporting (ICFR) for ***'s largest...Title: Operational Risk Analyst Location: Vienna, Virginia Duration: Initial 6 months contract with extensions...