- Capital One (Richmond, VA)
- …initiatives, including oversight of third party resources. + Support interactions with Internal Audit and Regulatory agencies related to our work, as applicable. ... regulatory practices + Cybersecurity and technology risk and/or project management certifications such as Certified Information Systems Security Professional… more
- Grant Thornton (Arlington, VA)
- …principals, managing directors (PPMDs) and professionals in evaluating new opportunities ( audit or other) or existing relationships for a client (or prospect) ... of the professional standards established by independence standard setters and regulatory bodies, including the American Institute of Certified Public Accountants,… more
- Truist (Richmond, VA)
- …aligns with organizations compliance policies, providing automated efficient tools for regulatory monitoring. 4. Participate in compliance reviews, audit ... and remediation plan reviews to ensure solution development meets audit and regulatory requirements. 5. Develop FircoSoft...perform analysis, configure solutions, using tools specific to the project or the area. 6. Build FircoSoft Continuity &… more
- TD Bank (Vienna, VA)
- …thorough documentation of training initiatives, delivery, and controls to meet internal audit , regulatory , and Monitor expectations. + Track and report on ... to enable learning solution recommendations, and delivering end to end learning project management on an assigned number of L&D projects, including evaluation,… more
- Capital One (Mclean, VA)
- …and job levels, both inside and outside Compliance + Understanding of key regulatory and audit requirements, including the three lines of defense risk ... degree or military experience + At least 3 years of compliance, risk management, legal, regulatory examiner or audit experience + At least 3 years of experience… more
- Bank of America (Richmond, VA)
- …Responsible for audit and exam management including direct and indirect audit exam interaction, regulatory responses, issues management + Supports risk ... success + Supports the overall management of and research required for regulatory exams, internal audits, and other monitoring and inspection reviews and evaluates… more
- Navient (Richmond, VA)
- …deadlines to ensure project completion. **Even Better:** + Certifications in regulatory compliance, audit , or risk management disciplines are encouraged but ... Compliance Analyst position will report to the Sr. Compliance Manager - Head of 1st Line of Defense Compliance.**...workflows. **About You:** + 3-4+ years of experience in regulatory compliance, audit , or operational risk &… more
- EPSILON SYSTEMS (Portsmouth, VA)
- …Assurance inspections, Audit and Surveillances for the assigned Project Manager . + Performs audits and surveillances of suppliers/subcontractors ... to ensure work is conducted accurately and safely. + When assigned to an on-site project , supports the Project Manager and Supervisor/Foreman to ensure all… more
- EPSILON SYSTEMS (Portsmouth, VA)
- …in-process Safety/Quality Assurance inspections, Audit and Surveillances for the Project Manager assigned. + Performs Audits and Surveillances of ... records retention. + Assigned to project for onsite support to the Project Manager and Supervisor/Foreman to ensure all documentation is completed as… more
- EPSILON SYSTEMS (Portsmouth, VA)
- …in-process Safety/Quality Assurance inspections, Audit and Surveillances for the Project Manager assigned. + Performs Audits and Surveillances of ... and safely. + Assigned to project for onsite support to the Project Manager and Supervisor/Foreman to ensure all documentation is completed as required.… more