Risk Business Analyst
Merrifield, VA · On-site
Federal Financial Institutions Examination Manual (FFIEC), National Information of Standards and Technology (NIST), and International Standards Organization (ISO) • Knowledge of NCUA, FFIEC, GLBA ...
Risk Business Analyst
Merrifield, VA · On-site
Federal Financial Institutions Examination Manual (FFIEC), National Information of Standards and Technology (NIST), and International Standards Organization (ISO) • Knowledge of NCUA, FFIEC, GLBA ...
Risk Business Analyst
Merrifield, VA · On-site
Knowledge of NCUA, FFIEC, GLBA, NIST (including the Cyber Security Framework and 800 Series), ISO 27001/27002, SANS/CIS 20, PCI DSS, and other Information Security requirements and frameworks
Quick apply
Risk Business Analyst
Merrifield, VA · On-site
Knowledge of NCUA, FFIEC, GLBA, NIST (including the Cyber Security Framework and 800 Series), ISO 27001/27002, SANS/CIS 20, PCI DSS, and other Information Security requirements and frameworks
Risk Business Analyst
Merrifield, VA · On-site
Federal Financial Institutions Examination Manual (FFIEC), National Information of Standards and Technology (NIST), and International Standards Organization (ISO) • Knowledge of NCUA, FFIEC, GLBA ...
Risk Business Analyst
Merrifield, VA · On-site
Federal Financial Institutions Examination Manual (FFIEC), National Information of Standards and Technology (NIST), and International Standards Organization (ISO) • Knowledge of NCUA, FFIEC, GLBA ...
Be Seen First
Business Risk Analyst
Vienna, VA · On-site
$45 - $55/hr
Knowledge of NCUA, FFIEC, GLBA, NIST (including the Cyber Security Framework and 800 Series), ISO 27001/27002, SANS/CIS 20, PCI DSS, and other Information Security requirements and frameworks
Quick apply
Be Seen First
Business Risk Analyst
Vienna, VA · On-site
$45 - $55/hr
Knowledge of NCUA, FFIEC, GLBA, NIST (including the Cyber Security Framework and 800 Series), ISO 27001/27002, SANS/CIS 20, PCI DSS, and other Information Security requirements and frameworks
Testing Analyst
Merrifield, VA · On-site
Federal Financial Institutions Examination Manual (FFIEC), National Information of Standards and Technology (NIST), and International Standards Organization (ISO) • Knowledge of NCUA, FFIEC, GLBA ...
Testing Analyst
Merrifield, VA · On-site
Federal Financial Institutions Examination Manual (FFIEC), National Information of Standards and Technology (NIST), and International Standards Organization (ISO) • Knowledge of NCUA, FFIEC, GLBA ...
Knowledge of NCUA, FFIEC, GLBA, NIST (including the Cybersecurity Framework and 800 Series), ISO 27001/27002, SANS/CIS 20, PCI DSS, and other information security requirements and frameworks
New
Knowledge of NCUA, FFIEC, GLBA, NIST (including the Cybersecurity Framework and 800 Series), ISO 27001/27002, SANS/CIS 20, PCI DSS, and other information security requirements and frameworks
New
Knowledge of NCUA, FFIEC, GLBA, NIST (including the Cybersecurity Framework and 800 Series), ISO 27001/27002, SANS/CIS 20, PCI DSS, and other information security requirements and frameworks
New
Knowledge of NCUA, FFIEC, GLBA, NIST (including the Cybersecurity Framework and 800 Series), ISO 27001/27002, SANS/CIS 20, PCI DSS, and other information security requirements and frameworks
New
Good development experience in CCAR, Y9C, FFIEC 041, BASEL III and LCR reporting Expertise in system integration with different up streams and down streams (windows/Unix Based). Experienced in Axiom ...
Good development experience in CCAR, Y9C, FFIEC 041, BASEL III and LCR reporting Expertise in system integration with different up streams and down streams (windows/Unix Based). Experienced in Axiom ...
IT Risk & Controls Analyst
Vienna, VA · On-site
Knowledge of financial services regulations, standards, and frameworks, including FFIEC, NIST, ISO, NCUA, and GLBA * Familiarity with NIST Cybersecurity Framework and 800 Series, ISO 27001/27002 ...
IT Risk & Controls Analyst
Vienna, VA · On-site
Knowledge of financial services regulations, standards, and frameworks, including FFIEC, NIST, ISO, NCUA, and GLBA * Familiarity with NIST Cybersecurity Framework and 800 Series, ISO 27001/27002 ...
ABA Testing Analyst
Merrifield, VA · On-site
Knowledge of NCUA, FFIEC, GLBA, NIST (including the Cyber Security Framework and 800 Series), ISO 27001/27002, SANS/CIS 20, PCI DSS, and other Information Security frameworks. * Effective planning ...
ABA Testing Analyst
Merrifield, VA · On-site
Knowledge of NCUA, FFIEC, GLBA, NIST (including the Cyber Security Framework and 800 Series), ISO 27001/27002, SANS/CIS 20, PCI DSS, and other Information Security frameworks. * Effective planning ...
Ensure compliance with PCI DSS, FFIEC, SOC 2, GDPR , and security policies. * Participate in architecture and security review boards. * Define mobile observability, crash analytics, and performance ...
Ensure compliance with PCI DSS, FFIEC, SOC 2, GDPR , and security policies. * Participate in architecture and security review boards. * Define mobile observability, crash analytics, and performance ...
Senior Sales Engineer
Herndon, VA · On-site
Familiarity with BSA/AML, OFAC, GLBA, FFIEC guidance, PCI DSS 4.0.1, SOC 2 controls, model risk concepts, and audit evidence. Experience with REST, SOAP, SFTP, message queues, Kafka, data warehouses ...
Senior Sales Engineer
Herndon, VA · On-site
Familiarity with BSA/AML, OFAC, GLBA, FFIEC guidance, PCI DSS 4.0.1, SOC 2 controls, model risk concepts, and audit evidence. Experience with REST, SOAP, SFTP, message queues, Kafka, data warehouses ...
Desired knowledge of NCUA, FFIEC, BSA/AML, NIST (including the Cyber Security Framework and 800 Series) * Effective planning and organizational skills * Effective research, analytical and problem ...
Desired knowledge of NCUA, FFIEC, BSA/AML, NIST (including the Cyber Security Framework and 800 Series) * Effective planning and organizational skills * Effective research, analytical and problem ...
Mobile Architect _ Digital Banking & Secure Mobile
Mclean, VA · On-site
$160K - $190K/yr
... DSS, FFIEC, SOC2, GDPR, and enterprise security policies. • Participate in architecture review boards and security review committees. • Define mobile observability and monitoring standards ...
Mobile Architect _ Digital Banking & Secure Mobile
Mclean, VA · On-site
$160K - $190K/yr
... DSS, FFIEC, SOC2, GDPR, and enterprise security policies. • Participate in architecture review boards and security review committees. • Define mobile observability and monitoring standards ...
Systems Administrator I
Arlington, VA · On-site
$64K - $102K/yr
Familiarity with fintech or financial services compliance frameworks (e.g., SOC 2, PCI-DSS, FFIEC) is highly desirable. * Experience with AWS, Azure, or GCP cloud platforms; background with Atlassian ...
Systems Administrator I
Arlington, VA · On-site
$64K - $102K/yr
Familiarity with fintech or financial services compliance frameworks (e.g., SOC 2, PCI-DSS, FFIEC) is highly desirable. * Experience with AWS, Azure, or GCP cloud platforms; background with Atlassian ...
... COBIT, FFIEC guidance, and applicable banking regulations. * Support clients in developing sustainable governance models for cybersecurity, information security, data governance, AI governance ...
... COBIT, FFIEC guidance, and applicable banking regulations. * Support clients in developing sustainable governance models for cybersecurity, information security, data governance, AI governance ...
... COBIT, FFIEC guidance, and applicable banking regulations. * Support clients in developing sustainable governance models for cybersecurity, information security, data governance, AI governance ...
... COBIT, FFIEC guidance, and applicable banking regulations. * Support clients in developing sustainable governance models for cybersecurity, information security, data governance, AI governance ...
... COBIT, FFIEC guidance, and applicable banking regulations. * Support clients in developing sustainable governance models for cybersecurity, information security, data governance, AI governance ...
... COBIT, FFIEC guidance, and applicable banking regulations. * Support clients in developing sustainable governance models for cybersecurity, information security, data governance, AI governance ...
... COBIT, FFIEC guidance, and applicable banking regulations. * Support clients in developing sustainable governance models for cybersecurity, information security, data governance, AI governance ...
... COBIT, FFIEC guidance, and applicable banking regulations. * Support clients in developing sustainable governance models for cybersecurity, information security, data governance, AI governance ...
ABA Testing Analyst - 17567
Vienna, VA · On-site
$40 - $43/hr
FFIEC * NCUA * GLBA * ISO 27001/27002 * CIS/SANS controls * PCI DSS * Strong understanding of IT and Information Security controls, risk management, compliance, and control assessment principles.
ABA Testing Analyst - 17567
Vienna, VA · On-site
$40 - $43/hr
FFIEC * NCUA * GLBA * ISO 27001/27002 * CIS/SANS controls * PCI DSS * Strong understanding of IT and Information Security controls, risk management, compliance, and control assessment principles.
Ffiec information
What is FFIEC?
The FFIEC stands for the Federal Financial Institutions Examination Council. It is a formal U.S. government interagency body that was established in 1979 to prescribe uniform principles, standards, and report forms for the federal examination of financial institutions. The FFIEC also promotes consistency in the supervision of banks, credit unions, and other financial entities by coordinating exam procedures among various federal regulatory agencies. Additionally, it provides resources, guidance, and training to help financial institutions comply with laws and regulations, especially in areas like cybersecurity and consumer protection.
What are common challenges faced by professionals working in FFIEC compliance roles?
Professionals working in FFIEC compliance roles often face challenges related to keeping up with evolving regulatory requirements and ensuring that internal controls align with complex FFIEC guidelines. They must regularly coordinate with IT, risk management, and audit teams to conduct thorough assessments and implement recommended security measures. Additionally, balancing day-to-day compliance tasks with the need to respond quickly to regulatory changes can be demanding. Strong communication skills and attention to detail are essential to succeed in this fast-paced and collaborative environment.
What are the key skills and qualifications needed to thrive as an FFIEC examiner, and why are they important?
To thrive as an FFIEC Examiner, you need a solid background in finance, banking regulations, and risk assessment, often supported by a degree in finance or related fields. Familiarity with examination software, regulatory compliance tools, and industry standards such as the FFIEC IT Examination Handbook is essential. Strong analytical thinking, attention to detail, and effective communication skills help examiners interpret complex data and present findings clearly. These competencies are critical for ensuring financial institutions comply with regulations and maintain sound risk management practices.
What is the difference between Ffiec vs Data Analyst?
| Aspect | Ffiec | Data Analyst |
|---|---|---|
| Required Credentials | Typically requires a degree in computer science, information technology, or related fields | Usually requires a degree in statistics, mathematics, or related fields |
| Work Environment | Often in government, financial, or healthcare sectors focusing on data security and compliance | Commonly in business, marketing, or tech companies analyzing data for insights |
| Employer & Industry Usage | Used by federal agencies, financial institutions, and healthcare organizations | Used across industries like marketing, finance, healthcare, and tech |
The Ffiec role focuses on data security, compliance, and infrastructure within regulated industries, often requiring IT and security certifications. Data Analysts primarily interpret data to inform business decisions, requiring analytical and statistical skills. While both roles handle data, their focus, environment, and credentials differ significantly.
What are popular job titles related to Ffiec jobs in Virginia?
For Ffiec jobs in Virginia, the most frequently searched job titles are:
What job categories do people searching Ffiec jobs in Virginia look for?
The top searched job categories for Ffiec jobs in Virginia are:
- Work From Home International Investment Banking
- Senior Quantitative Systems Pharmacology
- No Experience Bank Mailroom
- Bank Fraud
- Night Shift Investment Banking Analyst
- Aml Investigator Salary
- Online That Pay Directly To Bank Account
- Remote Hsa Bank
- Junior Investment Banking Analyst
- Trainee Pwc Financial Crimes Unit
Job description
Risk Business Analyst
Location: Vienna, VA (Hybrid)
Pay Rate: Open to Both C2C and W2 options
Position Type: Contract
The Analyst will serve in an Asset Based Testing role that will help plan, scope, execute, and report testing of IT and Information Security controls. The Analyst will be responsible for all phases of the assessment and communications with business partners and other stakeholders. They will work in an Agile environment.
Responsibilities:
• Planning & Scoping of Asset Based Assessments to include development of communications, risk & control matrices, scope documents and other supporting information
• Perform walk-throughs with business partners identifying actual versus expected controls
• Create test strategies to test actual controls
• Document all work performed to meet the IIA reperformance standard
• Document issues and final reports
• Present to leadership results of assessments
• Any other duties as assigned to support the program
Qualifications:
• Experience in control testing to include experience in some of the three lines of defense (Audit, ERM, First Line areas)
• Experience in audit and information security risk assessments
• Knowledge of applicable federal and state laws, rules and regulations (i.e. Federal Financial Institutions Examination Manual (FFIEC), National Information of Standards and Technology (NIST), and International Standards Organization (ISO)
• Knowledge of NCUA, FFIEC, GLBA, NIST (including the Cyber Security Framework and 800 Series), ISO 27001/27002, SANS/CIS 20, PCI DSS, and other Information Security requirements and frameworks
• Experience in working with all levels of staff, management, stakeholders, and third parties
• Effective planning and organizational skills
• Effective research, analytical and problem solving skills
• Strong verbal, written and interpersonal communication skills, including technical writing
• Bachelor Degree in business, information systems or related field or equivalent work/military experience
• CISSP, CISA, CCSP, CRISC or other Information Security certifications
• Ability to present findings and conclusions clearly and concisely
• Experience in working with all levels of staff, management, stakeholders, and third parties
• Ability to build effective relationships through rapport, trust, diplomacy, and tact
Ref: #851-Rockville-S1
Location: Vienna, VA (Hybrid)
Pay Rate: Open to Both C2C and W2 options
Position Type: Contract
The Analyst will serve in an Asset Based Testing role that will help plan, scope, execute, and report testing of IT and Information Security controls. The Analyst will be responsible for all phases of the assessment and communications with business partners and other stakeholders. They will work in an Agile environment.
Responsibilities:
• Planning & Scoping of Asset Based Assessments to include development of communications, risk & control matrices, scope documents and other supporting information
• Perform walk-throughs with business partners identifying actual versus expected controls
• Create test strategies to test actual controls
• Document all work performed to meet the IIA reperformance standard
• Document issues and final reports
• Present to leadership results of assessments
• Any other duties as assigned to support the program
Qualifications:
• Experience in control testing to include experience in some of the three lines of defense (Audit, ERM, First Line areas)
• Experience in audit and information security risk assessments
• Knowledge of applicable federal and state laws, rules and regulations (i.e. Federal Financial Institutions Examination Manual (FFIEC), National Information of Standards and Technology (NIST), and International Standards Organization (ISO)
• Knowledge of NCUA, FFIEC, GLBA, NIST (including the Cyber Security Framework and 800 Series), ISO 27001/27002, SANS/CIS 20, PCI DSS, and other Information Security requirements and frameworks
• Experience in working with all levels of staff, management, stakeholders, and third parties
• Effective planning and organizational skills
• Effective research, analytical and problem solving skills
• Strong verbal, written and interpersonal communication skills, including technical writing
• Bachelor Degree in business, information systems or related field or equivalent work/military experience
• CISSP, CISA, CCSP, CRISC or other Information Security certifications
• Ability to present findings and conclusions clearly and concisely
• Experience in working with all levels of staff, management, stakeholders, and third parties
• Ability to build effective relationships through rapport, trust, diplomacy, and tact
Ref: #851-Rockville-S1
About System One
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System One helps employers get work done more efficiently and economically without compromising quality. Over our 35+ year history, we've helped connect thousands of talented people with innovative companies. The excitement of a perfect fit motivates us every single day.
Industry
Business consulting services and recruiting and staffing services
Company size
5,001 - 10,000 Employees
Headquarters location
Pittsburgh, PA, US