- Navient (Richmond, VA)
- … functions and ensuring successful execution of key initiatives. + Deep expertise in audit processes and security compliance frameworks such as GLBA, FFIEC, NY ... Program Manager, you will:** + Align security policies and controls with applicable compliance requirements (eg, GLBA, FFIEC, NY DFS, SOC 2, SOX). + Lead and… more
- Truist (Richmond, VA)
- …& Governance:** Define and implement observability governance frameworks, ensuring compliance with regulatory requirements (eg, FFIEC, OCC, Basel III, GDPR). ... business impact. Partner with engineering, security, business unit, risk, and compliance teams to align observability initiatives with operational stability and… more
- SHRM (Alexandria, VA)
- …with statutory and internal policies. + Deliver actionable analytics, support audit readiness, and ensure compliance reporting across total rewards. + Serve ... US, India, and MENA regions, this leader ensures operational excellence, regulatory compliance , and a consistent employee experience. Reporting to the CHRO and… more
- Amazon (Arlington, VA)
- …recurring compliance gaps Basic Qualifications - 3+ years of compliance program management, legal, governance, audit , risk/loss prevention, or equivalent ... and sustainable business practices. You'll lead efforts to ensure Amazon's compliance with EPR regulations across multiple jurisdictions, focusing on waste streams… more
- EPSILON SYSTEMS (Portsmouth, VA)
- …production management with final work-package review after work-completion. + Performs internal in-process audits to monitor compliance with company procedures ... items, specializing in Hull, Mechanical and Electrical Inspections for Quality compliance . Provide assistance to onsite management for quality assurance, safety… more
- CACI International (Reston, VA)
- …accounting activities are accurately performed in compliance with GAAP, government compliance regulations, and internal control requirements and will have a ... to 10-Q/10-K filings, accounting module closings, SOX deadlines, and external audit items. + Monitor intercompany transactions, update general ledger, gather and… more
- Deloitte (Mclean, VA)
- …areas of FATCA, CRS, Chapter 3 and Chapter 61 of the Internal Revenue Code (1042/1042-S and 1099 reporting), Withholding Partnership rules, Qualified Intermediaries, ... teams across jurisdictions to assist financial institutions with their compliance efforts with these rules + Being an important...CRS, Chapter 3 and 61 requirements + Contribute to internal technology development by assisting with the design, the… more
- Coinbase (Richmond, VA)
- …cycles to ensure SOX compliance and mitigate risks. * Support internal and external audit requests, staying current with evolving accounting standards ... also be instrumental in building out scalable processes, ensuring robust internal controls, and providing insightful financial analysis for our rapidly expanding… more
- ASM Global (Vienna, VA)
- …Other duties may be assigned. Some Travel Required. + Manage and maintain internal controls and compliance in Accounts Payable, Accounts Receivable, Box ... Office/Ticketing, and all finance-related processes. Ensure compliance for tax reporting purposes. + Review and sign...accounting records are complete and accurate. + Ensure that internal procedures related to financial operations, such as the… more
- Cytel (Richmond, VA)
- …and close-out. + Evaluate and revise existing procedures to align with internal capabilities, ensuring efficiency, compliance , and scalability. + **SOP & ... :** + Ensure all processes and deliverables meet regulatory requirements and internal quality standards. + Support audit readiness and continuous improvement… more