- Otsuka America Pharmaceutical Inc. (Richmond, VA)
- … compliance with clinical systems use and updates * Provide support for internal audit and regulatory inspection activities as applicable * Review study ... to CRO monitoring quality. While focusing on quality and compliance , uses metrics and key performance indicators to drive...lead team members as well as interact with other internal staff and external vendors. * Strong planning and… more
- SMX (Richmond, VA)
- …SOPs, and procedural guides. + Support DCAA/DCMA audit requests and ensure compliance with GAAP, FAR, and internal controls. + Support continuous process ... the full project lifecycle in Costpoint, advanced project setup, revenue methodologies, and compliance with GAAP and ASC 606. The Senior will partner closely with… more
- PNC (Mclean, VA)
- …loan servicing activities. *All servicing activities must be carried out in compliance with servicing agreements, loan documentation, internal policies and ... disbursements. May assist in the preparation of periodic reporting including investor, internal and regulatory reports. May perform covenant compliance testing.… more
- Raymond James Financial, Inc. (Richmond, VA)
- …requirements, offering insights and recommending process improvements. Regular interaction with internal stakeholders, including compliance teams and internal ... regulatory reporting, specifically with **CAT** and **CAIS** , to support our compliance operations and ensure accurate trade and account data submissions. **_A… more
- PNC (Mclean, VA)
- …loan servicing activities. All servicing activities must be carried out in compliance with servicing agreements, loan documentation, internal policies and ... disbursements. May assist in the preparation of periodic reporting including investor, internal and regulatory reports. May perform covenant compliance testing.… more
- Family Dollar (Chesapeake, VA)
- …for tax-related items. + ** Internal Controls:** Maintain and strengthen internal controls in compliance with Sarbanes-Oxley. + **Stakeholder Engagement:** ... The Operating Tax Manager ensures accurate and efficient sales and use tax compliance , minimizes tax risk, and optimizes processes across the organization. This role… more
- Deloitte (Mclean, VA)
- …requirements. + Process improvement planning and implementation assistance + Trade compliance audit assistance and representation before trade authorities around ... technologies. Responsibilities include: + Helping importers and exporters achieve worldwide compliance and realize efficiencies in their global supply chain. +… more
- Wells Fargo (Powhatan, VA)
- …policies and procedures in alignment with applicable regulations, as well as audit and escalation procedures, and managing the allocation of people and financial ... customer convenience + Lead the branch while engaging stakeholders, peers, and internal partners in collaborating and building strong partnerships to deliver a… more
- Humana (Richmond, VA)
- …related to UM policy requirements, governance processes, quality reporting, and compliance protocols. + Support audit activities, including maintaining records ... put health first** The Policy Governance Lead is the combination of Compliance processes established and executed that are reflected in the organization's structure… more
- Oracle (Richmond, VA)
- …industry, especially enterprise-scale deployed applications. + Familiarity with privacy, audit , and compliance frameworks (GDPR, CCPA, ISO 27001/NIST/PCI, ... that improve scalability, detection capability, security, investigative effectiveness, and regulatory compliance . + Serve as the central point for WIDS product… more