- CGI Technologies and Solutions, Inc. (Fort Belvoir, VA)
- …experience supporting Oracle EBS R12.2 or higher in a shared services or compliance -focused environment. -Experience with internal control testing, federal ... ** Compliance Analyst - Intermediate** **Category:** Business... with mandated standards for DAI. -Audit Readiness: Assess internal control processes, assist with audit requests,… more
- Prime Therapeutics (Richmond, VA)
- …It fuels our passion and drives every decision we make. **Job Posting Title** Compliance Analyst Principal - Remote **Job Description** The Compliance ... policy and rule changes and prepares position papers for internal and external distribution Compliance Committee and...with and attest to the security responsibilities and security controls unique to their job, and comply with all… more
- Highmark Health (Richmond, VA)
- …IT, Legal and other departments, proactively identifying, assessing, and mitigating compliance risks. The Analyst will monitor regulatory changes, interpret ... their impact on operational processes, and implement effective controls and procedures to maintain compliance . This job performs business analysis tasks by… more
- Prime Therapeutics (Richmond, VA)
- …fuels our passion and drives every decision we make. **Job Posting Title** Compliance Analyst Principal (Performance and Oversight) - Remote **Job Description** ... The Compliance Principal is responsible for supporting Oversight and Monitoring...in a clear and understandable way. + Collaborate with internal and external vendor IT teams to ensure systems… more
- Dominion Energy (Richmond, VA)
- …to improve include: budgeting, forecasting, historical financial variance analysis, and internal financial reporting processes. The analyst identifies areas of ... Senior Financial Analyst (Finance Transformation/Technology) Dominion Energy is committed to...involve access to information and technology subject to export controls under US law. Compliance with these… more
- TD Bank (Vienna, VA)
- …and specialized knowledge, and/or relevant experience is required. The Senior FCRM Testing Analyst executes independent testing of FCRM controls / systems for ... testing lifecycle within agreed timelines. The Senior FCRM Testing Analyst executes independent testing of FCRM controls ...and independent opinion on the adequacy of processes and controls in accordance with regulatory and internal … more
- TD Bank (Vienna, VA)
- …objective and independent opinions on the adequacy of AML/ATF/Sanctions/ABAC processes and controls in accordance with regulatory and internal requirements, and ... Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business oversight to… more
- Lincoln Financial (Richmond, VA)
- …and compliance processes, including planning, identifying risks and control objectives, evaluating and testing controls , facilitating client meetings, ... value and improve organizational operations by evaluating risk management, control , and governance processes. The Audit Analyst ...Framework to audit engagements. * Carry out duties in compliance with the Institute of Internal Auditors'… more
- Saliense Consulting (Arlington, VA)
- …analysis. Responsibilities: + Develop and execute test plans of the OMB Circular A-123 internal control assessments. + Develop and execute test plans of the ... Saliense has a new opportunity for an Information Security Analyst to support the US Marshals in Arlington, VA....FISMA internal control assessments. + Determine, gather, examine,… more
- TD Bank (Vienna, VA)
- …appetite + Participates in responding to periodic exams/audits by regulatory bodies and Internal Audit, to determine level of BSA/FCRM compliance + Contributes ... promulgated by OFAC, Global Affairs Canada, and support for sanctions compliance in all jurisdictions where TD operates. **Job Description Summary:** The… more