- Capital One (Mclean, VA)
- …Diploma, GED or equivalent certification + At least 2 years of experience in audit , compliance, risk management, control, or transaction reviews + At least 2 years ... clients Preferred Qualifications: + Bachelor's Degree + 3+ years of financial services consumer compliance monitoring, auditing, risk management or compliance… more
- Capital One (Mclean, VA)
- …in compliance testing, risk management, compliance monitoring, quality assurance, control review or audit + At least 2 years of Microsoft Office or Google Suite ... partners Preferred Qualifications: + Bachelor's degree + 4+ years of financial services consumer compliance monitoring, auditing, risk management or compliance… more
- Corning Incorporated (Manassas, VA)
- …data to identify opportunities for continuous improvement. + Review and audit processes, making recommendations for improvements. + Provide badging and visitor ... replenish office supplies. + Provide administrative support to the plant manager and staff, including executive visit coordination, visitor management, presentation… more
- UIC Government Services and the Bowhead Family of Companies (Norfolk, VA)
- …Management or Business Financial Management (FM), FM Certification, Certified Defense Financial Manager (CDFM) also a plus. + Outstanding verbal and written ... monitor and track NAVSEA's adherence to the Government Accounting Office (GAO) audit requirements, based on provided requirements. + Develop and deploy a dashboard… more
- Capital One (Mclean, VA)
- …+ At least 9 years of experience in compliance, risk management, legal, or audit + At least 5 years of process, product, project, or program management experience ... Qualifications:** + Master's Degree or Juris Doctor + Certified Regulatory Compliance Manager (CRCM) or Certified Enterprise Risk Professional (CERP) + 10+ years of… more
- Coast Guard Community Services Command (Chesapeake, VA)
- …variety of general accounting tasks to compile, prepare, review, and verify financial and statistical records in support of Finance directorate. Creates, organizes, ... and spreadsheet software, other online applications, and manual systems; maintains an audit trail of documents and records; creates report formats and prepares… more
- Truist (Richmond, VA)
- …Regulatory Knowledge:** In-depth understanding of compliance in regulated industries (eg, financial services, healthcare). Experience working with audit and risk ... in observability, monitoring, or infrastructure resilience roles within regulated financial services or banking environments. Proven track record of designing… more
- Capital One (Mclean, VA)
- …will play a critical part in project execution and delivery for Discover Financial Services as part of our integration effort. The **Global Payment Network Complaint ... deliverables including drafting communications, writing and editing policies and procedures, audit remediation responses, etc. + Create, edit and manage multiple… more
- BAE Systems (Mclean, VA)
- …with the Defense Contract Management Agency (DCMA) and the Defense Contract Audit Agency (DCAA) on all sector-related Government Compliance matters. This individual ... is a manager of managers and directs the Sector compliance staff...will be required to advise senior management of all financial matters and must demonstrate: + Understanding of and… more
- CACI International (Fort Belvoir, VA)
- …payroll postings and facilitates corrections of erroneous budget postings + Supports Financial Improvement Audit Readiness (FIAR) initiatives + Evaluates and ... coordinating, defending and executing funding for an Army Program Manager at Ft Belvoir, VA. + Provides general knowledge...+ Assists in resolving SAP IDOC errors for various financial and supply chain interfaces which included GPC Purchase… more