- Deloitte (Richmond, VA)
- … fraud and forensics services? At Deloitte, we have a team of Fraud Specialists who support audit engagement teams leveraging their forensic experience. ... audit experience, the ideal candidate will assist our audit engagement teams in fraud risk-related activities...your insights and experience to our auditors. Finally, our fraud specialist Senior Manager may have the… more
- Amazon (Arlington, VA)
- …management, requiring expert judgment to identify subtle abuse patterns and sophisticated fraud schemes. The manager ensures quality, while addressing emerging ... a specialized team within Risk Mitigation, Escalation Reduction, and Quality Assurance (REs-Q), handling critical VP, SVP, and CEO-level Executive Escalations (EE)… more
- Capital One (Mclean, VA)
- …any needed process or procedure changes from findings, as applicable Quality Control - Quality Assurance + Oversee KPI reporting of Control audit as well as QC & ... Senior Manager , Risk Governance As the Risk Governance Senior...reviews (eg WorldCheck, OFAC, etc) conducted for Agency loans Fraud Investigations/Breach Reviews + Potential suspicious activity case oversight… more
- Otsuka America Pharmaceutical Inc. (Richmond, VA)
- **Job Summary** The Senior Manager of Global Quality Management (GQM) supports the execution of clinical quality activities to ensure compliance with Good Clinical ... global clinical trials. This role provides hands-on quality oversight, supports audit and inspection readiness, and collaborates with internal teams and external… more
- Parsons Corporation (Centreville, VA)
- …what's possible. **Job Description:** Parsons is seeking a talented **Program Document Controls Manager ** to join our growing team! In this role you will lead ... Risk Management, Scheduling, Cost Estimating, Progress Reporting, Construction Quality Assurance , Safety, and other supporting services. The Program Document… more
- Otsuka America Pharmaceutical Inc. (Richmond, VA)
- **Job Summary** The Manager , Global Product Quality - Controlled Substances is responsible for ensuring that all activities related to controlled substances across ... requirements, including security, inventory reconciliation, and chain-of-custody controls. + Audit & Inspection Readiness: Support DEA inspections, audits, and… more
- Capital One (Richmond, VA)
- … function is a dedicated group of professionals focused on delivering top-quality assurance services to the organization's Audit Committee. Audit ... Audit team, you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to the annual … more
- Truist (Richmond, VA)
- …responsible for assisting in the completion and documentation of risk based internal audit assurance activities that may include complex assignments. The Truist ... enhance achievement of goals and objectives 6. Present and effectively communicate identified audit issues to Management and the Engagement Manager . 7. Develop… more
- Steampunk (Mclean, VA)
- …+ Certified Information Systems Auditor (CISA) + Certified Information Security Manager (CISM) + Systems Security Certified Practitioner (SSCP) + GIAC Information ... and operation of all systems + Extensive specialized knowledge of financial audit standards, classified system IA requirements and Privacy Act requirements +… more
- Amazon (Clear Brook, VA)
- …security vendors - 2+ years of operational experience in risk management, audit , data analytics, inventory control, quality assurance , retail, warehouse, ... assigned operational business units. This position reports to the SLP Cluster Manager . Key job responsibilities * Identify vulnerabilities and conduct root cause… more