- Cardinal Health (Richmond, VA)
- …as well as completes risk assessments. The **IT Governance and Compliance ** function within the organization develops, enhances, and maintains security policies ... and IT compliance programs in alignment with regulatory, legal, and contractual...SOC 2) program to confirm policies, standards, procedures, and audit activities are in alignment with CAH customer, business,… more
- Huntington Ingalls Industries (Newport News, VA)
- …today! We look forward to meeting you. **The Role** Develops and manages comprehensive internal export and import controls to ensure compliance with US and ... MGR INTL TRADE COMPLIANCE 2 Location: Newport News, Virginia, United States...problems, questions, or complaints. Establishes and maintains training and audit assessment programs to ensure implementation and effectiveness of… more
- Capital One (Richmond, VA)
- Director, Enterprise Know Your Customer (KYC) Compliance Program The Director, Anti-Money Laundering (AML) Leader for Capital One's Enterprise Know Your Customer ... (KYC) program performs a key risk management leadership role in ensuring compliance with KYC regulations and maintaining regulatory standards. We are seeking a… more
- Coinbase (Richmond, VA)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits ... transaction monitoring system (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible for auditing TMS… more
- Capital One (Richmond, VA)
- …researched, documented, and resolved promptly + Establish strong working relationships with internal partners including corporate tax dept, tax audit , and ... Payroll Tax Compliance Lead **Summary:** The US Payroll Tax Compliance Specialist supports the US payroll tax team to deliver on critical payroll activities.… more
- Amazon (Arlington, VA)
- …at home, there's nothing we can't achieve. Basic Qualifications - 6+ years of compliance , audit or risk management experience - Knowledge of Microsoft Office ... you will lead comprehensive risk evaluations for new businesses, ensure compliance with regulations, and drive the implementation of effective screening… more
- Anywhere Real Estate (Virginia Beach, VA)
- …with subject matter experts and business process owners in Legal, Product, Marketing, Internal Audit , and other departments to develop, implement, and improve ... Summary We're looking for a Senior Data Privacy & Compliance Analyst with a collaborative mindset to join our...solutions and processes to ensure compliance with evolving privacy laws. If you can navigate… more
- Family Dollar (Chesapeake, VA)
- …for current or future visa sponsorship."** **General Summary:** The Senior **,** **IT Internal Audit ** is responsible for executing audits focused on information ... Lifecycle (SDLC), along with proven experience in planning, executing, and reporting internal audit projects. **Principal Duties & Responsibilities:** ** Audit… more
- Navy Federal Credit Union (Winchester, VA)
- …engagements. May act as an Auditor-In-Charge on engagements and will participate in Internal Audit initiatives. Play a role in promoting partnership, trust, and ... IT/integrated audits of lesser risk/complexity, providing guidance, coaching, and direction to Internal Audit staff regarding Navy Federal practices and industry… more
- Guidehouse (Springfield, VA)
- …supporting a Department of Homeland Security (DHS) client with IT controls audit /assessments, remediation, and other related support. The client is responsible for ... coordinating and monitoring internal controls for the organization, including performing assessments in...is an ideal role for someone with an IT audit background who is looking to utilize their skills… more