- Nestle (Arlington, VA)
- …across North America while helping to optimize cost, service, and compliance . PRIMARY RESPONSIBILITIES: + Develop comprehensive Category Strategies for each assigned ... operations across US, Canadian, and Mexican lanes while maintaining compliance with customs regulations and cross-border documentation requirements. + Develop… more
- Capital One (Richmond, VA)
- …years of Compliance experience + 1+ years of experience in Control Testing or Internal Audit + 1+ years of experience working with audits or exams + ... Certified Risk Management Assurance (CRMA) or Certified Regulatory Compliance Manager (CRCM) + Lean, Agile, Six Sigma, Business Process Management, or Project… more
- Cengage Group (Virginia Beach, VA)
- …Company's tax files are well-organized, properly maintained, and available to address audit examination issues + Develop a proficient understanding of tax ... compliance and financial reporting processes as well as the...pay will vary based on work schedule, qualifications, experience, internal equity, and geographic location. Sales roles often incorporate… more
- System One (Vienna, VA)
- …regarding rejecting or blocking of funds * Maintain required documentation for NCUA, Internal Audit and government law enforcement agencies * Complete required ... support day-to-day Office of Foreign Assets Control (OFAC) operations, compliance analyses and projects across the enterprise in ...compliance analyses and projects across the enterprise in compliance with client's BSA/AML & OFAC Compliance … more
- Robert Half Finance & Accounting (Newport News, VA)
- …is pivotal in driving the company's growth through effective financial planning, compliance , and leadership. The ideal candidate will bring strong expertise in real ... Manage corporate and client cash flow, oversee banking relationships, and ensure compliance with debt agreements. * Collaborate with leadership on mergers and… more
- Datavant (Richmond, VA)
- …Maintain a quality assurance program + Play a key role in ensuring coding compliance and accuracy + Monitor the performance of the Risk Adjustment Operations both ... vendors + Provides expertise as it relates to coding compliance for new and existing services, while ensuring ...manner ensuring that appropriate changes are implemented. + Support audit processes ensuring work flows and results are properly… more
- Walmart (Sandston, VA)
- …problems; resolving delay issues to stay on schedule; and using systems to audit progress and identify concerns early within a shift. + Performs quality assurance ... received inventory as well as the accuracy of outbound shipments to internal and external customers); and leading the implementation of quality assurance guidelines,… more
- Bank of America (Richmond, VA)
- …and complexities of the two models and be able to represent SSCoE in all Internal governance forums / Audit meetings and Regulatory exams. + Work with a ... of Bank of America's customers and transactions to ensure compliance with Bank of America's Economic Sanctions Program. SSCoE...facing teams and clients where needed to educate on compliance program, drive better quality of data defining the… more
- Parsons Corporation (Centreville, VA)
- …statement purposes and review the quarterly and year-end international tax provision audit work papers + Provide international internal control documentation ... initiatives + Oversee and review the foreign income tax compliance in coordination with local finance managers and local...divestitures + Engage and work with Parsons' US tax compliance team and provide support and guidance regarding US… more
- Fannie Mae (Reston, VA)
- …and thoughtful leadership position in which you will work closely with internal stakeholders and external service partners to ensure critical services and ... cloud service reliability, improve SLAs, and reduce operational costs while ensuring compliance with regulatory and security standards. * *Leverage Data & AI*:… more