- Sallie Mae (Sterling, VA)
- …You'll Do** + Assist in the planning, execution, and documentation of internal audit procedures for financial, operational, and compliance audits. + Identify and ... for the future of education. **What You'll Contribute** The Senior Associate, Internal Audit will support the internal audit function by conducting audit… more
- Capital One (Richmond, VA)
- …analyzing compliance data, interpreting it to ensure consistency and adequate Compliance Risk Management + Evaluate Internal Audit , Regulatory Exam, and self ... Degree or military experience + At least 3 years of experience in compliance , legal, or audit + At least 3 years of credit bureau reporting experience + At… more
- CACI International (Chantilly, VA)
- …for Artificial Intelligence (AI) applications, data analysis, software development, and audit compliance . You will define and implement project deliverables ... training, production support), application system analysis, developing standard operating procedures, audit compliance , end user training, and Help Desk support.… more
- BJs Wholesale Club (Gainesville, VA)
- …and direction within the club. The Assistant Closing Manager assists in audit compliance efforts, drives collaboration with Business Partners (BPs), and ... sweep logs, waste pulls, and safety protocols to uphold cleanliness and compliance . * Lead Recovery team productivity: Coach Recovery and Utility Clerks to… more
- Capital One (Richmond, VA)
- …+ **Bachelor's Degree or military experience** + **At least 3 years of experience in compliance , legal, risk management, or audit ** + **At least 2 years of ... or Master's Degree** + **4+ years of experience in compliance , legal, risk management, or audit ** +...experience in compliance , legal, risk management, or audit ** + **CRCM (Certified Regulatory Compliance Manager)… more
- Capital One (Richmond, VA)
- …Bachelor's Degree or Military Experience + At least 5 years of experience in compliance , legal, or audit Preferred Qualifications + Master's Degree or Juris ... Doctor + 7+ years of experience in compliance , legal, or audit in the financial services industry + Certified Regulatory Compliance Manager + Strong written… more
- Stantec (Hampton, VA)
- …services to government and commercial clients - Work with an interdisciplinary environmental compliance team to provide audit services across the US - Serve ... standards - Act independently and as part of a multi-media audit team to ascertain compliance and recommend appropriate action to assure compliance and/or… more
- M. C. Dean (Vienna, VA)
- …audit of the billed vs actual cost to ensure maximum recovery. + Ensure external audit compliance . + Engage with project management team to be able to answer ... daily/periodically: + Produce complex monthly cost reimbursable billings, ensuring compliance with contractual invoicing terms. + Review transactions daily...questions from the customer's audit team members. + Work with financial manager to… more
- Truist (Richmond, VA)
- …team and GCO regarding activities, trends, and events pertaining to Risk, Regulatory, Audit , Compliance and Loan Review activities; promote an internal risk ... for leading a centralized team focused on Issues Management, ensuring compliance with regulatory requirements and safeguarding the integrity of Real Estate… more
- Datavant (Richmond, VA)
- …**Basic Qualifications:** + Bachelor's Degree. + 5+ years of experience in a compliance , internal audit , or risk role within the healthcare or technology ... for healthcare. **Role Summary:** Datavant is seeking a Senior Compliance Analyst to join our dynamic Enterprise Compliance team. In this role, you will be a key… more