- Capital One (Mclean, VA)
- Senior Auditor, Practices - Methodology **Job Description** **Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... assurance services to the organization's Audit Committee** **.** ** Audit professionals are experienced**...and efficiency of Capital One's governance, risk management, and internal control processes. You possess a relentless focus on… more
- Lincoln Financial (Richmond, VA)
- **Alternate Locations:** Work from Home; Charlotte , NC (North Carolina); Fort Wayne, IN (Indiana); Greensboro, NC (North Carolina); Radnor, PA (Pennsylvania) **Work ... for the Supplier Risk Team. + Provides subject matter expertise to internal /external stakeholders on third party security risk assessment. + Maintains knowledge on… more
- Bank of America (Richmond, VA)
- …in the Audit , Compliance, or Risk function of a large financial services company, multi-national company, public accounting firm, or with a regulatory agency ... Specialist - Global Payment Operations Business Risk and Controls Charlotte , North Carolina;Newark, Delaware; Richmond, Virginia; Scranton, Pennsylvania **To proceed… more
- Capital One (Mclean, VA)
- …drafting communications, writing and editing policies, procedures, business continuity plans, audit remediation responses, etc. + Create, edit and manage multiple ... unit risk reporting. + Execute processes and deliverables that support internal governance processes. **Basic Qualifications** **:** + Bachelor's Degree or Military… more
- Bank of America (Richmond, VA)
- …and complexities of the two models and be able to represent SSCoE in all Internal governance forums / Audit meetings and Regulatory exams. + Work with a ... Associate II - Sanctions Screening Center of Excellence Richmond, Virginia; Charlotte , North Carolina; Scranton, Pennsylvania **To proceed with your application,… more
- Truist (Richmond, VA)
- …per week** **:** + **Greensboro, NC - 7701 Airport Center Drive (Preferred)** + ** Charlotte , NC - 214 North Tryon Street (Preferred)** + **Raleigh, NC - 3201 ... Quality Assurance Review engagements. Types of quality assurance reviews may include audit engagement, audit process, QA or regulatory issue validation, and/or… more
- USAA (Chesapeake, VA)
- …Responds both verbally and in writing to routine inquiries and periodic exams from internal control partners (eg legal, compliance, audit , risk). + Guides and ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
- Coinbase (Richmond, VA)
- …into new products 2) driving automation and process efficiencies and 3) resolve internal audit findings and ensure all operational processes related to TMS ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...decisions. * *This role requires in-office presence at our Charlotte location, three days a week.* *What we look… more
- Capital One (Mclean, VA)
- …Reporting results and issues verbally and in writing to executive management and internal credit and risk senior executives + Working with regulators and external ... the Currency (OCC), Federal Reserve) + Credit risk modeling, audit , or assurance experience At this time, Capital One...agreed upon number of hours to be regularly worked. Charlotte , NC: $175,500 - $200,300 for Sr. Credit Review… more