- Capital One (Richmond, VA)
- …Qualifications:** + Master's degree + 7+ years of experience within financial services compliance , risk management, or audit + 7+ years of project management ... (AML) is a key risk function within Capital One's Compliance & Ethics (C&E). In this role, you will...Capital One's risk assessments. + Interface with regulators and audit partners, representing the AML Risk Assessment function. +… more
- Capital One (Richmond, VA)
- …matter experts to help support business operations and risk offices, business attorneys, Compliance and Audit professionals, and more. Working closely with these ... equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One… more
- General Dynamics Information Technology (Fairfax, VA)
- …and work with external vendors to quickly resolve issues. * Manage and audit cloud tagging, logging, compliance and security requirements through automation. * ... using code, and test complex software as they relate to cloud automation, compliance and monitoring. * Provide cloud infrastructure tier III support within GDIT,… more
- Sodexo (Henrico, VA)
- …metrics with service delivery performance. + Ensure all operational documentation supports audit readiness and ongoing compliance . **What We Offer** Compensation ... Ensure services align with company standards, security protocols, and compliance expectations. + Drive continuous improvement through documentation, process… more
- Eliassen Group (Richmond, VA)
- …but platform familiarity is important). + Maintain strict adherence to Legal, Risk, Compliance , and audit requirements. + Provide clear and timely communication ... further and achieve more with their technology solutions, financial, risk & compliance , and advisory solutions, and clinical solutions. With offices from coast to… more
- Deloitte (Richmond, VA)
- …monitoring, versioning, provenance). Integrate SAST/DAST for ML artifacts + Manage audit trails and automated compliance checks + Implement AI-specific ... + Security frameworks (OWASP AI Security & Privacy Guide). + Automated compliance checks (eg, via Azure Monitor). + Security monitoring (eg, Microsoft Sentinel… more
- Capital One (Mclean, VA)
- Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on ... delivering top-quality assurance services to the organization's Audit Committee. Audit professionals are experienced, well-trained and credentialed, and operate… more
- St. George Tanaq Corporation (Richmond, VA)
- …Response Plans (IRP). + Conduct regular security reviews, vulnerability assessments, STIG compliance checks, and audit log reviews. + Collaborate with system ... The ISSO is responsible for ensuring the secure configuration, operation, and compliance of information systems (IS) within federal government environments. The ISSO… more
- Robert Half Finance & Accounting (Roanoke, VA)
- …* Perform bank reconciliations and verify intercompany transactions. * Support external audit procedures and ensure compliance with industry regulations. * ... Analyze financial data and create comprehensive reports for management review. * Collaborate with cross-functional teams to ensure proper cost allocations and reporting. * Monitor and manage prepaid expenses, accruals, and fixed assets. * Handle select… more
- Sedgwick (Alexandria, VA)
- …and takes appropriate action. + Performs quality review on claims in compliance with audit requirements, service contract requirements, and quality standards. ... + Acts as second level of appeal for client and claimant issues regarding claim specific, procedural or special requests; implements final disposition of the appeal. + Reviews reserve amounts on high cost claims and claims over the authority of the individual… more