- Shuvel Digital (Vienna, VA)
- …assessing financial statement risk related to third-parties and supporting related audit responses. Responsibilities: + Support all aspects of the Internal Controls ... activities related to partnership with external and internal auditors to establish audit scope, evidence, priorities, and testing procedures that will serve as the… more
- SitusAMC (Richmond, VA)
- …Functions: + Review data for completeness and accuracy + Adhere to audit processes by maintaining schedule of daily, weekly and monthly file auditing + Reconcile ... our team! This position will be responsible for performing data analysis, research, and reconciliation of data ...performing data analysis, research, and reconciliation of data discrepancies, which includes systematic data analytics… more
- Navy Federal Credit Union (Vienna, VA)
- …The Risk Office serves as the primary liaison for Compliance, Internal Audit , Security, business continuity, and third-party risk. Reporting to the Risk Office ... quality assurance, routine monitoring, and other risk management activities + Leverage data to identify trends and opportunities to reduce departmental risk +… more
- Coinbase (Richmond, VA)
- …validating their practice cases * Collaborate with internal support teams across Data Analytics, Escalations teams, Financial Crime Compliance, and L&D to enhance ... we look for in you:* * 6+ Years hands-on experience in executing QA, Audit , or as a Financial Crime Investigator * Working knowledge of BSA/AML laws, regulations,… more
- Family Dollar (Chesapeake, VA)
- …and industry insights to competitive indexing and trends for assigned categories Audit all pricing sessions to ensure 100% accuracy-create reports to track pricing ... priorities **Minimum Requirements:** **Education** : Bachelor's degree in business, Data Analytics, Operations Research, Statistics, Management Information Systems, Business… more
- Serco (Herndon, VA)
- …making recommendations on Community Disaster Loan amounts; requesting yearly financial audit files and supporting documentation from each active loan applicant + ... review, writing decision paper and providing recommendations based upon historical data ; and generating visual and written reports and briefings for reporting,… more
- Fujifilm (Richmond, VA)
- …debt provision + Prepares monthly and quarterly cash flow forecasts using historical data , trends, and projections. + Assists with analyzing cash flow statement and ... Finance and Accounting. + Prepare documentation & support internal and external audit requirements as needed + Adheres to the Company's quality and regulatory… more
- Centene Corporation (Richmond, VA)
- …Develop and maintain production support procedures aligned with financial audit standards. **Education/Experience:** + Bachelor's Degree in Finance, Accounting, ... and develop effective solutions. + Experience writing APIs to push and pull data from other systems + Strong communication skills to effectively communicate with… more
- Elevance Health (Norfolk, VA)
- …policies, and editing rules, as well as conducting clinical research, data analysis, and identification of legislative mandates to support draft development ... of claims systems and system edits to identify adjudication issues and to audit claims adjudication for accuracy. + Perform pre-adjudication claims reviews to ensure… more
- Capital One (Mclean, VA)
- Senior Associate, Finance Product and Data Solutions Risk Advisor Capital One is seeking a motivated professional for a Senior Associate risk advisory position ... ie, 2nd line programs, other risk offices, compliance, internal audit , and regulators. FRM strives to enable a strong...environment. This position will support our Finance Product and Data Solutions (FPDS) organization with a heavy focus on… more