- Truist (Richmond, VA)
- …policies, providing automated efficient tools for regulatory monitoring. 4. Participate in compliance reviews, audit reviews, and remediation plan reviews to ... servers. 19. Knowledge with data encryption, SSL/TLS certification, security protocols, and audit / compliance reporting 20 Knowledge with version control in Git… more
- TD Bank (Vienna, VA)
- …+ Participates in responding to periodic exams/audits by regulatory bodies and Internal Audit , to determine level of BSA/FCRM compliance + Contributes to ... requirements promulgated by OFAC, Global Affairs Canada, and support for sanctions compliance in all jurisdictions where TD operates. **Depth & Scope:** + Works… more
- CACI International (Chantilly, VA)
- …for Artificial Intelligence (AI) applications, data analysis, software development, and audit compliance . You will define and implement project deliverables ... training, production support), application system analysis, developing standard operating procedures, audit compliance , end user training, and Help Desk support.… more
- Truist (Richmond, VA)
- …business and regulatory change). 6. Provide oversight and support for open risk, audit and regulatory issues. Evaluate the root cause, the corrective action plans ... successfully implement and document remediation. 7. Support the business for all audit and regulatory exam engagements. 8. Communicate with assigned business unit's… more
- Deloitte (Richmond, VA)
- …high-performing Manager who wants to build off their existing experience auditor independence compliance , audit , or accounting, and use such knowledge to add ... Are you a highly experienced accounting or independence compliance professional? Do you thrive on developing and...from the PEI CoE + Ad hoc support of audit engagement teams affiliated with PEI trees + Ad… more
- Bausch + Lomb (Lynchburg, VA)
- …inventory and freight cost management, and a solid understanding of SOX compliance . **Key Responsibilities:** + Lead the preparation, management, and tracking of the ... accurate accounting and identify cost-saving opportunities. + Ensure SOX compliance through documentation, maintenance, and testing of internal financial controls… more
- PSI Services (Richmond, VA)
- …Governance, Risk and Compliance and may be performed remotely, with occasional travel to offices and test centres as required for audits and assessments. This ... metrics dashboards, and trend analysis related to security and compliance activities. + Support audit plans and compliance documentation for internal or… more
- Stantec (Charlottesville, VA)
- …to both government and commercial clients. - Work with an interdisciplinary environmental compliance team to provide audit services across the US - Serve ... Environmental Project Manager to both lead and participate in environmental compliance projects for government and commercial clients. The successful candidate will… more
- Highmark Health (Richmond, VA)
- …for proactive and investigative purposes to comply with internal audit and regulatory requirements. **ESSENTIAL RESPONSIBILITIES** + Performs investigations into ... Credentialing or Medical Review Committee. + Engages in delivery of audit results and overpayment negotiations.Responsible for recovery/ savings of misappropriated… more
- WR Systems (Norfolk, VA)
- …work in a dynamic environment where your efforts directly contribute to contract performance, audit readiness, and regulatory compliance . Join us and be part of ... Clearance Requirement: Ability to obtain and maintain a Secret Clearance Travel Requirements: None Location: Norfolk, VA SUMMARY: WR has an opportunity for a… more