Senior Risk & AML Due Diligence Analyst
Ascendant Program Services, LLC
A consulting firm is seeking a Senior Risk Analyst in Arlington, VA to support a multi-year contract with USTDA. This full-time position involves project management, risk assessment, and due diligence to aid in funding decisions. Responsibilities include managing due diligence projects, assessing risks, and training on best practices. Candidates should have a bachelor's degree and 5+ years of experience in risk assessments, alongside strong communication skills. A public trust background check and a Secret level clearance are required. #J-18808-Ljbffr
- A consulting firm in Washington, DC seeks a seasoned Analyst IV with a TS/SCI clearance to oversee risk analysts and ensure quality in risk assessments. The role involves conducting due diligence related to the Department of Energy and utilizing data analytics for insights...SeniorRisk
$65k - $75k
Job Description Position Summary TDI — the strategic advisory and risk intelligence firm — is currently seeking a Senior Analyst to joinour Due Diligence and Investigations (DD&I) practice in our Washington, D.C. office. The DD&I practice is responsible for conducting...SeniorRiskWork experience placementWork at officeWork visa- ...Senior Risk Analyst Ascendant is seeking a Senior Risk Analyst to support a multi-year contract... ..., risk assessment, and enhanced due diligence to support USTDA's funding and programmatic... ...reviews related to financial crimes, AML, sanctions, bribery, and corruption...SeniorRiskFull timeContract workFor contractorsWork at office
$60k - $65k
...founded in 1999, is a strategic advisory and risk intelligence firm dedicated to helping... ...through our advisory services, due diligence, investigations, and advanced analytics.... ...is currently seeking a Korean-Language Analyst, DD&I to join our Due Diligence and Investigations...RiskWork visaMonday to Friday- A consulting and research firm in Washington, DC is looking for an Analyst IV with a TS/SCI security clearance and over 15 years of experience in risk analysis and due diligence. The role involves supervising a team, performing thorough due diligence reviews, and ensuring...Risk
$65k - $75k
6AM City, LLC is looking for a Senior Analyst to join their Due Diligence and Investigations team in Washington, D.C. The role involves leading investigative projects and producing quality reports while managing project lifecycles. Candidates should have 2-5 years of relevant...Senior- Sikich LLC is seeking a Senior Associate for their Transaction Advisory Services in Alexandria, Virginia, focusing on financial due diligence, identifying risks, and interacting with clients, including C-level executives. Applicants should have a Bachelor's degree in Accounting...SeniorRiskRemote jobFlexible hours
$92.53k - $152.68k
...Senior Technical Due Diligence Consultant Arcadis is the world's leading company delivering sustainable design, engineering, and consultancy solutions... ...performance of assets, opex and capex review, identify risks and opportunities, and prepare comprehensive reports and...SeniorRiskFull timeContract workPart timeWork at office3 days per week- Job Description As a Financial Due Diligence Senior Associate, you’ll focus on middle‑market transactions, serving dynamic organizations with... ...propose basic adjustments based on the identification of key risks and business drivers. Lead analysis on key operational data,...SeniorRiskWork experience placementInternshipSeasonal workLocal area
- ...Senior Analyst, Cybersecurity GRC, Washington, DC The Senior Analyst, Cybersecurity GRC will... ..., as well as support Third Party Risk Management (TPRM) and Governance and Risk functions in conducting vendor due diligence (initial, reassessments and ongoing monitoring...SeniorRiskWork experience placement
- ...members of the Acquisitions team. In this role, the Analyst/Senior Analyst will contribute significantly to the... ...of Directors Compile, review and analyze due diligence materials to identify, minimize and/or eliminate risks associated with acquisitions Create lease...SeniorRisk
- ...activity. The Business Development Analyst supports origination and... ...project viability and assess risk through sensitivity analysis.... ..., opportunity screening, and due diligence across active markets.... ...analytical findings clearly to sales, senior leadership, and external...SeniorRiskRelocation
$113k - $140k
...military in months, not years. ABOUT THE ROLE The Senior HRIS Analyst is the person who makes sure our People systems work... ...-party service provider to conduct pre-employment risk, integrity, and due diligence screening and assessing potential risks as part of...SeniorRiskHourly payFull timePart timeWork experience placementImmediate start- ...encourage you to apply. YOU WILL: As a Senior Analyst, you will play a key role in... ...shareholder reporting. Participating in the risk assessment and review of the Company's... ...the underwriting, marketing, due diligence, and closing of project finance loans and...SeniorRiskWork at office
$78.85k - $128.4k
The Conflicts & New Business Senior Analyst supports the new business operations of the CNB department... ...team to coordinate the conflicts/risk aspects of the onboarding process for... ...as appropriate. Create conflicts and due diligence reports that incorporate research and analysis...SeniorRiskSummer workWork at office$70k - $80k
Stream is seeking a Risk Operations Analyst in Arlington, VA to join their Global Business Operations team. This role involves essential... ...have a Bachelor's degree and relevant experience in AML regulations and due diligence. The position offers an attractive salary range of $7...RiskWork at office- Akin Gump Strauss Hauer & Feld LLP in Washington, DC is seeking a Risk and Compliance Analyst to conduct client due diligence and manage conflict checks. This role will support the Risk and Compliance Services Department and ensure compliance with ethical obligations. Ideal...RiskRemote job
$72k - $105k
Sidley Austin LLP in Washington, DC is looking for a Conflicts Analyst responsible for conducting analysis and research to identify potential... ...candidate will prepare conflicts reports and evaluate potential risks from new and existing clients. Applicants should have a Bachelor...Risk$70k - $80k
...lives of millions. The Opportunity The Risk Operations analyst role is part of our Global Business... ...and existing clients through onboarding AML and credit worthiness checks in... ...Responsibilities Ensuring all required onboarding due diligence checks for Credit Risk and AML...RiskWork at officeFlexible hoursShift work3 days per week$80k - $130k
...CohnReznick helps organizations optimize performance, manage risk, and maximize value through CohnReznick LLP (assurance... ...around the world as an independent member of Nexia. Senior Associate - Software Due Diligence We currently have an exciting career opportunity for a...SeniorRiskWork experience placementLocal areaRemote workFlexible hours$150k - $170k
...agencies catch money laundering, fraud, and other risks with cutting-edge AI solutions. We are... ...context of Know Your Customer (KYC), Customer Due Diligence (CDD), Fraud Risk Management, and Anti-Money Laundering (AML) processes. Today these compliance processes are...SeniorRiskFull timeFlexible hours$105k - $110k
...Senior Analyst, Fund Management Global Private Equity Location: Washington, DC Line of Business... ...with the business to ensure strong risk management and high performance; (3) connects... ...and organizational performance. Due to the high volume of candidates, please...SeniorRiskWork at officeShift work- ...solutions. Whether offering financial crime risk consulting to mitigate anti-money... ...end-to-end know your customer and supplier due diligence processes, or administering world class training... ...local U.S. government clients in their AML/CFT, ABC, Fraud, and Economic Sanctions...RiskLocal area
$90.78k
...The Sr. Analyst - Supply Chain Risk Management (SCRM) Analyst supports enterprise and program stakeholders in ensuring Maximus, Maximus Federal... ...translate requirements into actionable SCRM governance, due diligence, and monitoring activities aligned to applicable FAR/DFARS...SeniorRiskContract workFor subcontractorWork at office$100k - $115k
...Senior Analyst, Central Analytics & Reporting Location: Washington, DC Line of Business: Finance... ...that improve processes, mitigate risk, and increase the effectiveness of the team... ...individual and organizational performance. Due to the high volume of candidates, please...SeniorRiskWork at office- Capital One is looking for a Senior Business Analyst in McLean, VA to enhance fraud detection models within the Anti-Money Laundering (AML) team. This role involves analyzing customer and transactional data to improve risk detection and communicating findings to leadership...SeniorRisk
$117k - $169k
...assigned North American power markets. The Senior Specialist leads modeling efforts,... ...price forecasts, dispatch analysis, and due diligence assessments for new investments. Providing... ...and executive teams on market outlooks, risks, and opportunities. Monitoring...SeniorRiskRelocation packageFlexible hours- The VP Senior Compliance Officer (SCO) is responsible for assisting... ...Crime, Anti-Money Laundering (AML), Countering the Financing of... ...framework, to assess and mitigate the risk exposures, and to ensure the... ...including the customer due diligence on and on-going CDD, transaction...SeniorRiskWork at officeLocal area
$96.5k - $110.1k
...Senior Risk Associate, Investigations Quality As a Senior Associate on Capital One's Anti-Money Laundering (AML) Investigations Quality Strategy and Sample team, you will join a strategic... ...Investigations. Partner with Analysts and Developers to design or optimize...SeniorRiskFull timePart timeWork at officeLocal area- Job Description The Senior Cybersecurity Supply Chain Risk Management (SCRM) Analyst supports the Agency's Office of the Chief Information Officer (OCIO) by managing... ...need assistance and/or a reasonable accommodation due to a disability during the application or recruiting...SeniorRiskWork at office
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