- Deloitte (Mclean, VA)
- …+ Process improvement planning and implementation assistance + Trade compliance audit assistance and representation before trade authorities around the world. The ... + US Customhouse Broker's License + CUSECO (Certified US Export Control Officer ) + Where applicable, non-US citizen qualifying credentials: + Foreign equivalent of… more
- Capital One (Richmond, VA)
- …of business through various interactions and engagements. + Continuously monitor the internal and external environment for emerging risks, trends in data, compliance ... work as assigned by a Supervisory Advisor or the Fair & Responsible Banking Officer . Basic Qualifications + Bachelor's Degree or Military Experience + At least 5… more
- Coinbase (Richmond, VA)
- …and annual SEC filings by all relevant parties, including the Disclosure Committee, Audit and Compliance Committee, external auditors, and internal and external ... Attendance is expected and fully supported. Reporting to the Chief Accounting Officer , this role will lead the Company's Financial Reporting function and be… more
- Prime Therapeutics (Richmond, VA)
- …internal and external distribution Compliance Committee and the Compliance and Audit Committee and supports the Chief Compliance Officer 's compliance ... acts as Compliance and regulatory liaison for all lines of business with internal business partners responsible for account management and their clients and prepares… more
- Wells Fargo (Chesapeake, VA)
- …policies and procedures in alignment with applicable regulations, as well as audit and escalation procedures, and managing the allocation of people and financial ... and compliance requirements + Collaborate and consult with Branch Banking colleagues, internal partners, and stakeholders, including internal as well as external… more
- Genesis Healthcare (Bluefield, VA)
- …Role Attending Physician/Medical Director. It is clinical in nature. Must be BC/BE Internal Medicine or Family Medicine with LTC Experience. AlignMed Partners is a ... other pertinent institutions Demonstrate care and compassion to ensure that all internal and external customers consistently receive high quality service Comply with… more
- Wells Fargo (Waynesboro, VA)
- …policies and procedures in alignment with applicable regulations, as well as audit and escalation procedures, and managing the allocation of people and financial ... customer convenience + Lead the branch while engaging stakeholders, peers, and internal partners in collaborating and building strong partnerships to deliver a… more
- AltaGas (Springfield, VA)
- …spend categories along with related business unit partners and suppliers, and other internal relationships (eg, Legal, AP, Risk, Audit , etc.). You will develop ... part of our broader, shared services SCM team within the Chief Administrative Officer (CAO) organization. This position is based out of the WGL Springfield… more
- Sallie Mae (Sterling, VA)
- …decision-making across the lending lifecycle. The position reports to the Chief Credit Officer and plays a critical role in shaping the organization's credit risk ... and product teams to embed analytics into decision-making. + Support regulatory and audit requirements. + Build and lead a high-performing analytics team. Foster a… more
- Prime Therapeutics (Richmond, VA)
- …for risk assessment and corrective action plans for the Chief Compliance Officer 's reporting to the Corporate Compliance Committee (CCC) and Finance, Compliance & ... Audit Committee (FCA) meeting materials. + Act as a...in a clear and understandable way. + Collaborate with internal and external vendor IT teams to ensure systems… more