Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Sr. Purchase Card Compliance Analyst

Aalis Management Consulting, LLC

Aalis Management Consulting is an 8(a) certified Service-Disabled Veteran-Owned Small Business (SDVOSB) and Economically Disadvantaged Woman-Owned Small Business (EDWOSB) driven by the same principles that guide our armed forces. Founded by a US Army veteran, we take pride in our core values: excellence in reputation, commitment, candor, teamwork, and dependability. Our team delivers stakeholder-focused support in the areas of Acquisition & Procurement Support, (IT) Financial Management, Program Management, and Logistics & Supply Chain Support. Visit us at Title: Senior Purchase Card Compliance Analyst Location: Bethesda, MD/Remote (Must be able to report to the Bethesda office for meetings as required) Clearance: Public Trust Security Clearance Statement: This position requires a government security clearance; the applicant must be a U.S. Citizen for consideration. Number of Position(s): 1 Work Day: Monday – Friday Period of Performance: View phone number on click.appcast.io Anticipated Start Date: September 3, 2026 Position Overview Aalis Management Consulting is seeking an experienced Senior Purchase Card Compliance Analyst to support a federal Purchase Card Compliance program for a Federal Agency. Consultants will conduct compliance reviews, analyze purchase card transactions, identify risks and internal control deficiencies, and develop recommendations to improve federal purchase card operations. The ideal candidate has experience supporting federal purchase card programs, conducting procurement compliance reviews, performing audit activities, and performing data analytics. Responsibilities Conduct Government Purchase Card compliance reviews. Review purchase card transactions and supporting documentation. Identify noncompliance, fraud indicators, and internal control weaknesses. Perform transaction monitoring and risk-based sampling. Develop findings, corrective action recommendations, and executive reports. Participate in entrance conferences, exit briefings, and customer meetings. Assist with policy, SOP, and training development. Analyze procurement and financial data using analytical tools. Support continuous process improvement initiatives. Required Qualifications Bachelor's degree or equivalent experience. Experience supporting federal purchase card compliance or procurement activities. Experience reviewing purchase card documentation and identifying compliance issues. Experience preparing findings reports and corrective action recommendations. Experience using one or more analytical tools such as: Excel Access Power BI SQL ACL IDEA SAS Tableau Strong analytical, written, and communication skills. Preferred Qualifications Experience with one or more of the following: Card Approving Official reviews Risk-based sampling Aalis Management Consulting is an Equal Opportunity/Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, pregnancy, sexual orientation, gender identity, national origin, age, protected veteran status, or disability status. #J-18808-Ljbffr Aalis Management Consulting, LLC

Vacancy posted 5 days ago
Similar jobs that could be interesting for youBased on the Sr. Purchase Card Compliance Analyst in Bethesda, MD vacancy
  • Aalis Management Consulting, LLC is seeking a Senior Purchase Card Compliance Analyst to support a federal Purchase Card Compliance program for a Federal Agency. The role requires conducting compliance reviews, analyzing purchase card transactions, identifying risks, and... 
    Senior
    Remote job

    Aalis Management Consulting, LLC

    Bethesda, MD
    5 days ago
  • Aalis Management Consulting is seeking a Senior Purchase Card Compliance Analyst to support a federal Purchase Card program for a Federal Agency in Bethesda, MD. The role requires analyzing transactions, conducting compliance reviews, and identifying control weaknesses... 
    Senior
    Remote job

    Aalis Management Consulting

    Bethesda, MD
    1 day ago
  •  ...Enterprise Solutions for Risk Management | Compliance | Business Process | IT Effectiveness |...  ...DescriptionThe Senior ManagerPurchase Card Program Support is responsible for management...  ...oversight and support services to the Purchase Card Program of the National Institue of... 
    Senior
    Contract work
    For contractors
    Work experience placement
    Work at office

    Prosidian Consultng

    Rockville, MD
    2 days ago
  • $190k - $245k

     ...of enabling human life on Mars.SR. SATELLITE POLICY ASSOCIATE (...  ...necessary U.S. licenses, regulatory compliance, and customer support for all...  ...bonuses and the ability to purchase additional stock at a discount...  ...permanent resident (aka green card holder), (iii) Refugee under 8... 
    Senior
    Permanent employment
    Temporary work
    Live in
    Remote work
    Weekend work

    SpaceX

    Washington DC
    2 days ago
  • $92.3k - $166.85k

    Leidos has a new and exciting opportunity for a Sr. Compliance Reporting Analyst in our Intel Security Sector's Analysis Solutions Business Area. Our...  ...in our 401K, Flexible Schedules, Discounted Stock Purchase Plans, Technical Upskilling, Education and Training Support... 
    Senior
    Full time
    For contractors
    Immediate start
    Flexible hours

    Leidos

    McLean, VA
    3 days ago
  •  ...right for you and contact us. Sr. Regulatory Affairs SME -...  ...Background: A Regulatory Affairs Analyst/subject matter expert is...  ...and projects Monitor 21CFR compliance on assigned programs and projects...  ...Must be US Citizen or Full Green Card holder. Tunnell strives to... 
    Senior
    Full time
    Contract work
    For contractors

    Tunnell Government Services

    Bethesda, MD
    3 days ago
  • $161.5k - $184.3k

    The Senior Manager, Credit Card Compliance Advisor performs a key risk management role in the second line of defense, to help ensure corporate...  .... Chicago, IL: $161,500 - $184,300 for Compliance Advisor Sr. Manager McLean, VA: $177,700 - $202,800 for Compliance Advisor... 
    Senior
    Full time
    Part time
    Local area

    Capital One

    Mc Lean, VA
    3 days ago
  • $117.5k - $176.3k

     ...employees are not only part of history, they're making history. Northrop Grumman Defense Systems Sector is seeking Sr Principal Regulatory Compliance Analyst to join the Regulatory Compliance Team on-site in McLean, VA. This position may work a hybrid schedule.... 
    Senior
    Work experience placement
    Work at office
    Relocation
    Shift work

    Northrop Grumman

    Mc Lean, VA
    2 days ago
  •  ...Citizant seeks an Enrollment Process Coordinator to manage PIV card enrollment activities, schedule appointments, and respond to inquiries. The role emphasizes data accuracy, security, and clear communication with applicants. The position requires attention to detail,... 

    Citizant

    Washington DC
    14 hours ago
  • $161.5k - $184.3k

     ...Overview Senior Manager, Credit Card Compliance Advisor The  Senior Manager, Credit Card Compliance Advisor performs a key risk management...  ...Chicago, IL: $161,500 - $184,300 for Compliance Advisor Sr. Manager McLean, VA: $177,700 - $202,800 for Compliance Advisor... 
    Senior
    Full time
    Part time
    Local area

    Capital One

    McLean, VA
    a month ago
  • $147.58k - $173.57k

     ...transitioning its financial reporting framework to International Financial Reporting Standards (IFRS). We are seeking a Sr. Financial Compliance Analyst to play a key role in this transformation. This individual will help ensure the successful alignment of accounting... 
    Senior
    Local area

    Miltenyi Biotec

    Gaithersburg, MD
    2 days ago
  • $168k - $210k

     ...Principal Product Designer to be the lead design voice for our card products. This is one of the most consequential design roles at...  ...contributions to your HSA or FSA plan, if you choose one Employee Stock Purchase Plan (ESPP) available for eligible employees Continuing... 
    Work at office
    Worldwide
    Flexible hours

    Remitly, Inc.

    Arlington, VA
    3 days ago
  • $161.5k - $184.3k

    Sr. Risk Manager, Well Managed Team - Business Cards & Payments Level: Senior Manager, People Leader Locations: Richmond - VA, McLean - VA, Plano - TX, or...  ...experience At least 6 years of experience in risk, compliance, or audit At least 6 years of experience in... 
    Senior
    Full time
    Part time
    Work at office
    Local area

    Capital One

    Mc Lean, VA
    5 days ago
  • $269.6k - $307.7k

    Sr. Director, Technical Program Management - Card Tech About Capital One: At Capital One, we’re changing banking for good. We were founded on the belief that...  ...disability/vet) committed to non‑discrimination in compliance with applicable federal, state, and local laws.... 
    Senior
    Full time
    Part time
    Local area

    Capital One Group

    Mc Lean, VA
    3 days ago
  •  ...ProSidian services focus on the broad spectrum of Risk Management, Compliance, Business Process, IT Effectiveness, Energy & Sustainability,...  ...Account (FSA) Plan and a tax benefit for eligible employees.Purchasing Discounts & Savings Plans:We want you to achieve financial... 
    Senior
    Full time
    Contract work
    Temporary work
    For contractors
    Work at office
    Remote work
    Flexible hours

    Prosidian Consultng

    Washington DC
    1 day ago
  •  ...Grumman Space Systems is seeking an experienced Global Trade Analyst - level 3 to join our team in Falls Church, VA. This role reports...  ...Global Trade Manager and focuses on ensuring export/import compliance for international programs across multiple programs. The position... 
    Senior

    Northrop Grumman

    Falls Church, VA
    2 days ago
  •  ...services/solutions for Risk Management, Compliance, Business Process, IT Effectiveness, Engineering...  ...Seeks a Contract Compliance Analyst | Compliance / Risk / Regulatory: Risk,...  ...(FSA) Plan and associated tax benefits.Purchasing Discounts & Savings Plans: We aim for your... 
    Full time
    Contract work
    Temporary work
    For contractors
    Work at office
    Remote work
    Flexible hours

    Prosidian Consultng

    Washington DC
    3 days ago
  • $200.7k - $229.1k

    Capital One seeks a Senior Manager in Product Management for Business Cards & Payments. This role emphasizes customer-centric innovation and requires leadership in cross-functional teams. Ideal candidates have 5+ years of product management experience and a quantitative... 
    Senior

    Capital One

    Mc Lean, VA
    2 days ago
  • Capital One National Association in McLean, VA is seeking a Senior Associate, Financial Analyst to support Card Finance's FP&A efforts, focusing on labor and capacity planning, cost trends, reporting, and scenario analysis. The role partners with cross-functional finance... 
    Senior

    Capital One National Association

    Mc Lean, VA
    2 days ago
  • Capital One is seeking a Senior Manager, Product Management for US Card, Servicing & Core Modernization in McLean, VA. The role focuses on leading day-to-day execution of migrating to a modernized core platform, coordinating with platform teams, the program, and LOBs to... 
    Senior

    Information Technology Senior Management Forum

    Mc Lean, VA
    3 days ago
  • $111.2k - $126.9k

     ...Overview Sr. Business Analyst - Business Cards & Payments Business Cards & Payments (BC&P) | Build the Future. At BC&P, we bring a builder...  ...including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws.... 
    Senior
    Full time
    Temporary work
    Part time
    Local area

    Capital One

    McLean, VA
    more than 2 months ago
  • AES Clean Energy, a leading independent power producer, seeks a NERC Operations Senior Analyst to support O&P compliance programs and ensure adherence to NERC standards. Reporting to the NERC Operations Team Leader, you will monitor, gather evidence, and facilitate audits... 
    Senior

    AES Corporation

    Arlington, VA
    5 days ago
  • Capital One is seeking a Product Design Senior Director to lead the Card Platforms and Data team. The role focuses on elevating design practice, collaborating with product and tech leadership, and delivering high-impact, data-driven design solutions across card platforms... 
    Senior

    Capital One

    Mc Lean, VA
    1 day ago
  • Capital One is seeking a Senior Manager, Credit Card Compliance Advisor to lead risk and regulatory guidance for the US Card business from McLean, VA. You will partner with business leaders to embed compliance into strategy and new products, and drive proactive advisory... 
    Senior
    Relocation package

    Socket.dev

    Mc Lean, VA
    3 days ago
  • Capital One is seeking a Product Design Senior Director to lead the Card Platforms and Data team, guiding design strategy across offers, decisioning, authorizations and customer management. You will mentor design leaders and collaborate with research, product and tech... 
    Senior

    Capital One National Association

    Mc Lean, VA
    2 days ago
  • Capital One is seeking a Product Design Senior Director to lead the Card Platforms and Data team in McLean, VA. The role focuses on shaping product design strategy, leading a cross-disciplinary group, and partnering with senior leaders to deliver high-impact experiences... 
    Senior

    Information Technology Senior Management Forum

    Mc Lean, VA
    3 days ago
  • Remitly is seeking a Senior Product Designer to lead the design voice for our card products, impacting onboarding, funding, disclosures and account management. You will partner with PMs, engineers, researchers, and writers to align problems and goals, delivering clear,... 
    Senior

    Remitly, Inc.

    Arlington, VA
    1 day ago
  • $140k - $150k

    Bering-Alaka'ina Holdings, LLC is looking for a Sr Cybersecurity Compliance Specialist to support our government customer located in Arlington, Virginia. This position is 100% on-site. DESCRIPTION OF RESPONSIBILITIES Core responsibilities involve executing continuous system... 
    Senior
    Hourly pay
    Contract work

    International Executive Service Corps

    Arlington, VA
    2 days ago
  • Capital One is seeking a Senior Associate, Product Management - Upmarket Card Team to build data-driven features for our upmarket card products. You will collaborate with cross-functional teams to break down epics, define acceptance criteria, and guide a minimal‑viable... 
    Senior

    Capital One

    Mc Lean, VA
    3 days ago
  •  ...fostering individual career growth, Airbus U.S. is the place where top talent wants to work. Position Summary: Supports the trade compliance needs of the company under supervision relating to day-to-day programmatic support, training, management of licenses and other... 
    Senior
    Contract work
    Work at office
    Local area
    Visa sponsorship

    Airbus US Space & Defense, Inc.

    Arlington, VA
    2 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Sr. Purchase Card Compliance Analyst. Be the first to apply!