- American Express Global Business Travel (Richmond, VA)
- …precision, professionalism, and passion for quality we're looking for?** As a VIP Travel Consultant for GBT, you'll manage travel for some of our most exclusive and ... + Use of one of our Global Distribution System's (GDS) + Ensure compliance to customers' agreed travel policy, service provider policies, and regulatory requirements… more
- Deloitte (Mclean, VA)
- …Work you will do: As Identity and Access Management (IAM) solutions team Sr. Consultant , you will + * Identify and evaluate business and technology risks, internal ... management (customer and enterprise, federation, privileged identity management, provisioning, compliance (ie PCI, SOX, etc.), role based access controls, etc.)… more
- Truist (Richmond, VA)
- …other leadership in the designated geography, the Wealth leadership team and the Compliance , Supervision and Risk departments to ensure business unit compliance ... to ensure the active and successful engagement in regulatory, supervision and compliance initiatives and requirements. 2. Responsible for the successful and timely… more
- Deloitte (Mclean, VA)
- …US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and ... trade management operations. + Helping importers and exporters achieve worldwide compliance and realize efficiencies in their global supply chain. + Advising… more
- Wells Fargo (Newport News, VA)
- …and underwriting requirements + Adhere to policies, underwriting requirements, compliance requirements, and loan procedures; collaborate with fulfillment partners to ... an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related… more
- Deloitte (Mclean, VA)
- …global cash utilization" peak your interest? Do you enjoy providing international compliance and consulting services to US and foreign multinational clients while ... planning + Global restructuring, repatriation, and M&A transactions + S. tax return compliance requirements (Form 5471, Form 8858, Form 8990-8993 and Form 1118) +… more
- Deloitte (Arlington, VA)
- …with data risk program design, including alignment to cybersecurity and compliance programs. + Experience working with data protection and information security ... across organizational silos, including multifunctional teams of IT professionals, legal/ compliance teams, and business executives + Experience with cloud… more
- Amazon (Arlington, VA)
- …a member of the AWS Professional Services Global Security, Risk, and Compliance practice you will pioneer technically advanced security solutions to enable impactful ... Qualifications - 1+ year(s) of experience in IT security, compliance , or risk management - 3+ years of IT...Qualifications - 3+ years of experience in IT security, compliance , or risk management - Experience and technical expertise… more
- SolomonEdwards (Richmond, VA)
- …involves working across the First and Second Lines of Defense to assess compliance , evaluate risk controls, and ensure adherence to applicable laws and regulations. ... 10 years of auditing or equivalent issue validation experience in financial crimes compliance . . CAMS or similar compliance certification (Highly preferred). .… more
- US Tech Solutions (Chesapeake, VA)
- …optimal outcomes Identifies and follow through with continuous quality/ compliance opportunities. May also include identification of aberrance's and initiation ... of corrective action Educates/ empowers customers to ensure compliance , satisfaction and promote patient advocacy Optimize total costs Implementation and evaluation… more