- RELX INC (Alexandria, VA)
- …and regular interactions with them. Responsibilities + Conduct internal and customer audit and security assessment requests to document compliance with the FBI's ... CJIS Security Policy. + Work with agencies to determine audit and assessment requirements, develop project plans with milestones, and ensure completion with minimal… more
- Capital One (Richmond, VA)
- … Audit team, you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to the annual ... Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused...+ Participate in major components of business units and lead small to medium size BSA / AML, Sanctions,… more
- Deloitte (Rosslyn, VA)
- …services, operate our business, and create value. Work you'll do As a Deloitte Lead AI Security Engineer, you will be crucial in safeguarding our advanced AI models, ... monitoring, versioning, provenance). Integrate SAST/DAST for ML artifacts + Manage audit trails and automated compliance checks + Implement AI-specific incident… more
- Ankura (VA)
- …Lead and conduct forensic investigations, technical accounting research, fraud risk assessments, compliance reviews, forensic accounting audits, background ... Accounting team assists companies with addressing issues related to corruption, fraud , or accounting misstatements. We offer clarity and guide decision-making during… more
- Truist (Richmond, VA)
- …for assisting in the completion and documentation of risk based internal audit assurance activities that may include complex assignments. The Truist Senior Internal ... Auditor will interpret the results of audit work performed, determine internal control weaknesses, and make...recommendations. As appropriate, the Truist Senior Internal Auditor may lead segments or primary elements of smaller audits or… more
- GE Aerospace (Glen Allen, VA)
- **Job Description Summary** Join our dynamic audit team at ERAC, a corporate holding of GE Aerospace, as a Reinsurance Auditor and lead audits that drive ... innovation, and integrity across reinsurance operations. You'll own the full audit lifecycle-from planning and sampling to reporting and resolution-while influencing… more
- Baylor Scott & White Health (Richmond, VA)
- …Auditors * Certified Public Accountant (CPA) - AICPA * Certified Healthcare Internal Audit Professional (CHIAP) - AHIA * Certified Fraud Examiner (CFE) - ... a highly skilled and detail-oriented Senior Internal Auditor to join our Internal Audit team in the healthcare sector. This role is critical in operational… more
- V2X (Reston, VA)
- …enables job cost reporting, and supports FAR/CAS compliance and DCAA audit readiness. + Ensure proper identification, accumulation, and allocation of direct ... and procedures to ensure internal controls and mitigate risk of misstatement or fraud . Assist with drafting and enforcing global policies that comply with US GAAP… more
- Parsons Corporation (Centreville, VA)
- …This role also serves as the primary point of contact for incentive compensation audit requests directed to the Compensation Team. The ideal candidate is a motivated ... part of a high-performing team of human resources professionals, you will lead through influence, collaboration, and expertise. Reporting to the Director of… more
- Otsuka America Pharmaceutical Inc. (Richmond, VA)
- …Medical Affairs and reports into the Vendor & Contracts Management Lead and requires strong cross-functional collaboration with Medical Affairs, Legal, Compliance, ... closely in collaboration with the Global Medical Evidence Ops lead , support the design, execution, and reporting of studies...and Legal teams to ensure accurate tracking, documentation, and audit readiness + Serve as point of contact for… more
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