- Capital One (Richmond, VA)
- …teams + Identify trends in data and proactively advise on identified external and internal risks + Review Compliance tools to generate trending information, and ... GED, or equivalent certification + At least 3 years of experience in compliance , risk management, audit or legal + At least 2 years of experience working with… more
- Capital One (Richmond, VA)
- …+ **Identify trends in data and proactively advise on identified external and internal risks** + **Review Compliance tools to generate trending information, and ... experience** + **At least 3 years of experience in compliance , legal, risk management, or audit ** + **At least 2 years of experience supporting, partnering,… more
- Capital One (Richmond, VA)
- …Bachelor's Degree or Military Experience + At least 5 years of experience in compliance , legal, or audit Preferred Qualifications + Master's Degree or Juris ... through various interactions and engagements. + Continuously monitor the internal and external environment for emerging risks, trends in...Doctor + 7+ years of experience in compliance , legal, or audit in the financial… more
- Travelers Insurance Company (Richmond, VA)
- …development of programs and strategies to ensure overall Product quality and compliance with internal procedures and product regulatory requirements (as defined ... compliance related bulletins based on direction from BI Legal and Compliance . + Coordinate periodic re-assessments/updates for internal control related… more
- Prime Therapeutics (Richmond, VA)
- …and state public policy and rule changes and prepares position papers for internal and external distribution Compliance Committee and the Compliance ... and Audit Committee and supports the Chief Compliance Officer's compliance governance responsibilities + Represents Compliance Regulatory Intelligence… more
- Shuvel Digital (Vienna, VA)
- …IT General Controls (ITGC) + Help develop and validate control metrics + Lead internal audit processes for control validation + Assist with achieving and ... Description: The IT Risk and Compliance Analyst will carry out IT security assessment...position is vital to the ongoing management of the audit processes and risk mitigation efforts designed to ensure… more
- Northrop Grumman (Charlottesville, VA)
- …trade compliance records in accordance with regulatory requirements and internal procedures. + Participate in training and audit assessment programs ... but are not limited to, the following: + Manage comprehensive internal export controls to ensure compliance with US (ITAR and EAR) and foreign regulations in the… more
- Northrop Grumman (Mclean, VA)
- …to import and export activity, to ensure implementation and effectiveness of internal compliance controls. Interfaces with cross functional departments to manage ... offered as hybrid work arrangement.** Job Responsibilities: Develops and manages comprehensive internal export and import controls to ensure compliance with US… more
- The Hertz Corporation (Springfield, VA)
- …of cars as needed 5. Support omni-channel sales 6. Monitor Store and ICC ( Internal Audit Checklist) compliance 7. Manage employee, consumer and vendor ... equivalent experience in car sales management + Ability to collaborate with internal and external stakeholders across multiple functions and locations + Ability to… more
- Amazon (Arlington, VA)
- …- Project Management Professional (PMP) or equivalent certification - 6+ years of compliance , audit or risk management experience - Experience in operations, ... you will spearhead operational excellence and automation initiatives within our Compliance and Safety program. This pivotal role focuses on optimizing processes,… more