- System One (Vienna, VA)
- …contractor will work cross-functionally with security, other internal risk offices, and audit teams to ensure asset-related controls are integrated into the broader ... risk management strategy. * Responsibilities also include preparing audit -ready documentation and supporting the implementation of corrective actions. * Proficiency… more
- Navient (Richmond, VA)
- …with regulations like TILA, CAN-SPAM, UDAAP, and CFPB guidelines. + Partner cross-functionally with Marketing, Legal, and external teams to provide timely, ... workflows. **About You:** + 3-4+ years of experience in regulatory compliance, audit , or operational risk & controls within the consumer lending industry, with… more
- TD Bank (Richmond, VA)
- …+ Leads and contributes to the ongoing improvement of the partner /Customer experience **Shareholder Accountabilities:** + Participates in civic activities to promote ... programs and practices + Ensures ongoing compliance with internal / external audit and regulatory requirements + Provides prompt and comprehensive response to all… more
- Citizens (Glen Allen, VA)
- …and remediate deficiencies that are noted + Respond to internal and external audit findings by preparing formal responses and ensuring remediation of noted issues + ... Strong understanding of risk mitigation in servicing operations + Experience with audit preparation and response (internal, investor, or regulatory) + Ability to… more
- Capital One (Richmond, VA)
- …to assure Retail Construction policy and procedures are well managed, certified and audit ready + Identify, evaluate and complete projects that improve processes and ... space + Govern and document work adherence to established standards and audit -able criteria + Leverage problem solving skills to ensure project plans deliver… more
- M&T Bank (Centreville, VA)
- …needs and/or refer complex customer needs to the appropriate team member/ partner . Specializes in our branch customer experience through lobby management, servicing ... planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management ( audit requirements, fraud prevention, Know Your Customer (KYC) and… more
- Navy Federal Credit Union (Vienna, VA)
- …User Entity Controls (CUECs) and map them to internal control activities. + Partner with external and internal auditors establish audit scope, evidence, ... testing procedures that will serve as the foundation for the subsequent audit execution strategy + Identify industry best practices associated with risk management… more
- Mass Markets (VA)
- …and a focus on innovation, we have established ourselves as a trusted partner in the industry. We are seeking a detail-oriented and hands-onManager of Accountingto ... + Maintain compliance with internal policies, accounting standards (GAAP/IFRS), and audit requirements. + Monitor and improve accounting processes and systems to… more
- Sunrise Senior Living (Charlottesville, VA)
- …guest/resident photo with dates for all guest/resident on MAR/TAR. + Complete Med Pass audit as a quarterly minimum. + Complete MAR/TAR audit each month. + ... physical and behavioral changes. **Risk Management and General Safety** + Partner with community team to ensure community follows national/provincial regulations… more
- Truist (Richmond, VA)
- …the completion and accuracy of remediation activities for individual issues. 6. Partner with issue owners and Issue Execution Officers to incorporate observations ... issue due date. 7. Ensure alignment to enterprise issue management standards, audit methodology, and regulatory expectations for issue closure. 8. Support the… more