Monitors changes in regulations, industry forums, emerging legislation, and political and ... Risk Monitoring & Testing * Strategy Planning and Development * Change Management * Issue ...
Monitors changes in regulations, industry forums, emerging legislation, and political and ... Risk Monitoring & Testing * Strategy Planning and Development * Change Management * Issue ...
Senior Associate, Process Risk and Controls Consulting
Mclean, VA · On-site
$81K - $100K/yr
As a Senior Associate in RSM's growing Process Risk & Controls practice, you will have the ... citizenship; political affiliation; medical condition (including family and medical leave ...
Senior Associate, Process Risk and Controls Consulting
Mclean, VA · On-site
$81K - $100K/yr
As a Senior Associate in RSM's growing Process Risk & Controls practice, you will have the ... citizenship; political affiliation; medical condition (including family and medical leave ...
Senior Associate, Process Risk and Controls Consulting
Mclean, VA · On-site
$81K - $100K/yr
As a Senior Associate in RSM's growing Process Risk & Controls practice, you will have the ... citizenship; political affiliation; medical condition (including family and medical leave ...
Senior Associate, Process Risk and Controls Consulting
Mclean, VA · On-site
$81K - $100K/yr
As a Senior Associate in RSM's growing Process Risk & Controls practice, you will have the ... citizenship; political affiliation; medical condition (including family and medical leave ...
Senior Associate, Government Risk Consulting
Mclean, VA · On-site
$77.70 - $146.90/hr
## Senior Associate, Government Risk ConsultingApplylocations: McLeantime type: Full timeposted on ... citizenship; political affiliation; medical condition (including family and medical leave ...
Senior Associate, Government Risk Consulting
Mclean, VA · On-site
$77.70 - $146.90/hr
## Senior Associate, Government Risk ConsultingApplylocations: McLeantime type: Full timeposted on ... citizenship; political affiliation; medical condition (including family and medical leave ...
IT Quality and Risk Management Director
Richmond, VA · On-site
$140K - $170K/yr
IT Quality and Risk Management Director Apply now Job no: 5111087 Work type: Full-Time (Salaried ... political affiliation; disability; genetic information; and pregnancy, childbirth, or related ...
IT Quality and Risk Management Director
Richmond, VA · On-site
$140K - $170K/yr
IT Quality and Risk Management Director Apply now Job no: 5111087 Work type: Full-Time (Salaried ... political affiliation; disability; genetic information; and pregnancy, childbirth, or related ...
Senior Associate, Government Risk Consulting
Mclean, VA · On-site
$77K - $146K/yr
Minimum of 2 years of experience in internal audit, external audit, risk advisory, or internal ... citizenship; political affiliation; medical condition (including family and medical leave ...
Senior Associate, Government Risk Consulting
Mclean, VA · On-site
$77K - $146K/yr
Minimum of 2 years of experience in internal audit, external audit, risk advisory, or internal ... citizenship; political affiliation; medical condition (including family and medical leave ...
Senior Associate, Government Risk Consulting
$77K - $146K/yr
Minimum of 2 years of experience in internal audit, external audit, risk advisory, or internal ... citizenship; political affiliation; medical condition (including family and medical leave ...
Senior Associate, Government Risk Consulting
$77K - $146K/yr
Minimum of 2 years of experience in internal audit, external audit, risk advisory, or internal ... citizenship; political affiliation; medical condition (including family and medical leave ...
Senior Associate, Government Risk Consulting
Mclean, VA · On-site +1
$77K - $146K/yr
Minimum of 2 years of experience in internal audit, external audit, risk advisory, or internal ... citizenship; political affiliation; medical condition (including family and medical leave ...
Senior Associate, Government Risk Consulting
Mclean, VA · On-site +1
$77K - $146K/yr
Minimum of 2 years of experience in internal audit, external audit, risk advisory, or internal ... citizenship; political affiliation; medical condition (including family and medical leave ...
Senior Associate, Government Risk Consulting
Mclean, VA · On-site
$77K - $146K/yr
Minimum of 2 years of experience in internal audit, external audit, risk advisory, or internal ... citizenship; political affiliation; medical condition (including family and medical leave ...
Senior Associate, Government Risk Consulting
Mclean, VA · On-site
$77K - $146K/yr
Minimum of 2 years of experience in internal audit, external audit, risk advisory, or internal ... citizenship; political affiliation; medical condition (including family and medical leave ...
Political Climate & Risk Assessment: Proven experience serving as a liaison or mediator who can evaluate inter-agency partnerships and political dynamics to determine risk factors associated with ...
Political Climate & Risk Assessment: Proven experience serving as a liaison or mediator who can evaluate inter-agency partnerships and political dynamics to determine risk factors associated with ...
Political Climate & Risk Assessment: Proven experience serving as a liaison or mediator who can evaluate inter-agency partnerships and political dynamics to determine risk factors associated with ...
Political Climate & Risk Assessment: Proven experience serving as a liaison or mediator who can evaluate inter-agency partnerships and political dynamics to determine risk factors associated with ...
Political Climate & Risk Assessment: Proven experience serving as a liaison or mediator who can evaluate inter-agency partnerships and political dynamics to determine risk factors associated with ...
Political Climate & Risk Assessment: Proven experience serving as a liaison or mediator who can evaluate inter-agency partnerships and political dynamics to determine risk factors associated with ...
Counterintelligence Officer
Springfield, VA · On-site
$49K - $65K/yr
... Risk Management (SCRM) policies. Minimum Qualifications * Possess a Bachelor's degree in National Intelligence Studies, Law Enforcement, History, Analysis/Research, Journalism, Political Science ...
Counterintelligence Officer
Springfield, VA · On-site
$49K - $65K/yr
... Risk Management (SCRM) policies. Minimum Qualifications * Possess a Bachelor's degree in National Intelligence Studies, Law Enforcement, History, Analysis/Research, Journalism, Political Science ...
Counterintelligence Officer
Springfield, VA · On-site
$49K - $65K/yr
... Risk Management (SCRM) policies. Minimum Qualifications * Possess a Bachelor's degree in National Intelligence Studies, Law Enforcement, History, Analysis/Research, Journalism, Political Science ...
Counterintelligence Officer
Springfield, VA · On-site
$49K - $65K/yr
... Risk Management (SCRM) policies. Minimum Qualifications * Possess a Bachelor's degree in National Intelligence Studies, Law Enforcement, History, Analysis/Research, Journalism, Political Science ...
Counterintelligence Officer with Security Clearance
Springfield, VA · On-site
$16.75 - $19.75/hr
... Risk Management (SCRM) policies. Minimum Qualifications * Possess a Bachelor's degree in National Intelligence Studies, Law Enforcement, History, Analysis/Research, Journalism, Political Science ...
Counterintelligence Officer with Security Clearance
Springfield, VA · On-site
$16.75 - $19.75/hr
... Risk Management (SCRM) policies. Minimum Qualifications * Possess a Bachelor's degree in National Intelligence Studies, Law Enforcement, History, Analysis/Research, Journalism, Political Science ...
Political Climate & Risk Assessment: Proven experience serving as a liaison or mediator who can evaluate inter-agency partnerships and political dynamics to determine risk factors associated with ...
Political Climate & Risk Assessment: Proven experience serving as a liaison or mediator who can evaluate inter-agency partnerships and political dynamics to determine risk factors associated with ...
Political Climate & Risk Assessment: Proven experience serving as a liaison or mediator who can evaluate inter-agency partnerships and political dynamics to determine risk factors associated with ...
Political Climate & Risk Assessment: Proven experience serving as a liaison or mediator who can evaluate inter-agency partnerships and political dynamics to determine risk factors associated with ...
Political Climate & Risk Assessment: Proven experience serving as a liaison or mediator who can evaluate inter-agency partnerships and political dynamics to determine risk factors associated with ...
Political Climate & Risk Assessment: Proven experience serving as a liaison or mediator who can evaluate inter-agency partnerships and political dynamics to determine risk factors associated with ...
Senior Manager, Regulatory Affairs - International Advocacy
Mclean, VA · On-site
$201 - $229/hr
The team champions risk management and regulatory compliance thought leadership and serves as a ... Closely track and monitor global regulatory developments and political landscapes across banking ...
Senior Manager, Regulatory Affairs - International Advocacy
Mclean, VA · On-site
$201 - $229/hr
The team champions risk management and regulatory compliance thought leadership and serves as a ... Closely track and monitor global regulatory developments and political landscapes across banking ...
Senior Manager, Regulatory Affairs - International Advocacy
Mclean, VA · On-site
$201 - $229/hr
The team champions risk management and regulatory compliance thought leadership and serves as a ... Closely track and monitor global regulatory developments and political landscapes across banking ...
Senior Manager, Regulatory Affairs - International Advocacy
Mclean, VA · On-site
$201 - $229/hr
The team champions risk management and regulatory compliance thought leadership and serves as a ... Closely track and monitor global regulatory developments and political landscapes across banking ...
Political Risk information
See Virginia salary details
$19.13 is the 25th percentile. Wages below this are outliers.
$14.30 - $19.67
28% of jobs
The median wage is $22.88 / hr.
$19.67 - $25.05
37% of jobs
$25.05 - $30.42
6% of jobs
$33.78 is the 75th percentile. Wages above this are outliers.
$30.42 - $35.79
6% of jobs
$35.79 - $41.17
12% of jobs
$41.17 - $46.54
0% of jobs
$46.54 - $51.91
0% of jobs
$51.91 - $57.28
8% of jobs
$57.28 - $62.66
0% of jobs
$62.66 - $68.03
0% of jobs
$68.03 - $73.40
2% of jobs
$14
$30
$73
How much do political risk jobs pay per hour?
What is political risk and what does a political risk analyst do?
What are the key skills and qualifications needed to thrive as a political risk analyst, and why are they important?
What are the main challenges faced by professionals working in political risk analysis, and how can they effectively address them?
What is the difference between Political Risk vs Compliance Analyst?
| Aspect | Political Risk | Compliance Analyst |
|---|---|---|
| Required Credentials | Degree in Political Science, International Relations, or related fields | Degree in Law, Business, or Finance |
| Work Environment | Risk assessment firms, multinational corporations, consulting | Financial institutions, corporations, regulatory agencies |
| Employer & Industry Usage | Used in risk management, insurance, consulting | Used in finance, banking, corporate compliance |
Political Risk and Compliance Analyst roles share some credentials but differ in focus. Political Risk involves assessing geopolitical threats, while Compliance Analysts ensure adherence to laws and regulations. Both roles are vital in global business environments but serve distinct functions.
What are popular job titles related to Political Risk jobs in Virginia?
For Political Risk jobs in Virginia, the most frequently searched job titles are:
What job categories do people searching Political Risk jobs in Virginia look for?
The top searched job categories for Political Risk jobs in Virginia are:

GFC Threat Identification & Liaison Manager - High Risk Customer Type
Mclean, VA • On-site
Full-time
PTO
Posted 5 days ago
Bank Of America rating
8.3
Based on 536 frontline employees who took The Breakroom Quiz
49th of 175 rated banks
Job description
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.
Being a Great Place to Work and providing a culture of caring is core to how we drive Responsible Growth. We are intentional about fostering an inclusive workplace where every teammate has the opportunity to succeed, build a career and contribute to our shared success. This includes attracting and developing exceptional talent, recognizing and rewarding performance, and supporting our teammates' physical, emotional, and financial wellness through affordable, competitive and flexible benefits.
We value the unique perspectives individuals bring from all backgrounds and career paths - whether shaped by military service, community college education, or a wide range of work and life experiences. These journeys foster resilience, leadership and innovation, strengthening our workforce and positively impact the communities we serve.
Bank of America is committed to an in-office culture that supports collaboration, engagement, and career development. Our approach includes clear in-office expectations, while providing an appropriate level of flexibility based on role-specific responsibilities and business needs.
At Bank of America, you can build a successful career with opportunities to learn, grow, and make an impact. Join us!
Job Description:
The Global Financial Crimes Threat Identification & Liaison Manager is a subject matter expert on financial crime and is responsible for executing enterprise financial crime threat identification practices consistent with applicable laws, rules, regulations and regulatory guidance.
Key responsibilities include researching and assessing emerging financial crime threats and typologies impacting high-risk customer types, including MSBs, third party payment processors, and correspondent banks, providing advisory support to Front Line Unit (FLU) and Control Function (CF) compliance and operational risk officers, supporting information sharing across stakeholders, and maintaining working-level external partnerships that strengthen threat intelligence and public-private collaboration. Job expectations include exercising sound independent judgment within established frameworks, conducting proactive threat identification activities, escalating significant threats and issues to appropriate governance routines, and ensuring threats and trends are clearly documented and communicated to senior leaders and impacted stakeholders.
Responsibilities:
- Conducts identification and assessment of emerging financial crime threats and typologies impacting high-risk customer types and recommends risk mitigation priorities
- Maintains working-level relationships with law enforcement, regulatory agencies, and industry organizations to support intelligence sharing, public-private collaboration, and threat awareness
- Translates internal and external intelligence into threat assessments, targeted risk analyses, and actionable recommendations for review by senior leadership
- Advises FLU/CF compliance and operational risk officers and prepares materials for governance routines on significant financial crime threats, regulatory developments, and customer risk assessment
- Supports enhancements to financial crime prevention, detection, monitoring, and surveillance capabilities by partnering with business, risk, and investigations teams
- Executes financial crime risk governance activities, including reporting, issue identification and remediation tracking, and escalation of significant risks and concerns to management and board-level committees
- Reviews and challenges risk management frameworks, controls, assessments, and coverage strategies to ensure financial crime and sanctions risks are appropriately addressed
- Monitors changes in regulations, industry forums, emerging legislation, and political and litigation developments applicable to Global Financial Crimes to identify and mitigate emerging risks
Required Qualifications:
- 7+ years of relevant experience in Global Financial Crimes, Compliance, Operational Risk, or related risk management disciplines
- Knowledge of anti-money laundering (AML) and related AML legislation, financial crime typologies, and regulatory expectations related to fraud, economic sanctions, and illicit finance risks
- Experience identifying, assessing, and mitigating financial crime risks through threat detection, monitoring, and investigative practices
- Experience building and leveraging relationships with law enforcement, regulatory, and industry partners to support information sharing and public-private collaboration
- Ability to influence and communicate effectively with senior leaders, government agencies, law enforcement partners, and external stakeholders
- Proven and technical ability to analyze complex data, financial services products and services, identify trends and insights, and communicate recommendations clearly in writing
- Strong critical-thinking, problem-solving, and decision-making skills with the ability to exercise sound judgment in a dynamic risk environment
- Proficiency in Microsoft Office applications, including Excel and PowerPoint, and experience leveraging data analytics and emerging technologies to support risk management objectives
Desired Qualifications:
- Bachelor's degree in a related field; experience in financial services and/or a related government entity
- Certified Anti-Money Laundering Specialist (CAMS)
Skills:
- Financial Crimes Risk Programs
- Risk Identification & Assessment
- Credible Challenge
- AML Regulatory Knowledge
- Regulatory Compliance
- Regulatory Relations
- Risk Monitoring & Testing
- Strategy Planning and Development
- Change Management
- Issue Management
- Policies, Procedures, and Guidelines Management
- Fraud Management
- Investigation Management
- Decision Making
- Written Communications
Shift:
1st shift (United States of America)
Hours Per Week:
40
Pay Transparency details
US - NJ - Jersey City - 525 Washington Blvd (NJ2525), US - NY - New York - 1114 Avenue Of The Americas - Grace (NY1544), US - VA - Mclean - 8300 Greensboro Dr - Westpark (VA9200)
Pay and benefits information
Pay range
$105,000.00 - $173,900.00 annualized salary, offers to be determined based on experience, education and skill set.
Discretionary incentive eligible
This role is eligible to participate in the annual discretionary plan. Employees are eligible for an annual discretionary award based on their overall individual performance results and behaviors, the performance and contributions of their line of business and/or group; and the overall success of the Company.
Benefits
This role is currently benefits eligible. We provide industry-leading benefits, access to paid time off, resources and support to our employees so they can make a genuine impact and contribute to the sustainable growth of our business and the communities we serve.
What Bank Of America employees say
Pay
Benefits
Hours and flexibility
Workplace
Get the full story on Breakroom
About Bank Of America
Sourced by ZipRecruiter
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We're devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being.
Industry
Finance and insurance
Company size
10,000+ Employees
Headquarters location
Charlotte, NC, US