- Fannie Mae (Reston, VA)
- …formal written responses to industry stakeholders. * Monitor performance metrics and reporting to ensure compliance with service level agreements and quality ... inquiry management processes. * Analyze project data and documentation to assess risk and determine eligibility in accordance with Selling Guide requirements. *… more
- Citizens (Glen Allen, VA)
- Description The Fraud Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Debit Card and will take the lead in the ... evaluation of new tools and processes to enhance detection, reporting on overall Fraud losses and trends in addition...all activities and duties are carried out in full compliance with regulatory requirements, Risk Management Framework… more
- Capital One (Mclean, VA)
- Manager , Capital Markets & Risk -Treasury Management The Treasury Systems & Business Solutions team, a department within Treasury that falls under Capital Markets ... leverage cloud based data management tools to create analytics, reporting , and automation solutions for internal customers' case +...be regularly worked. McLean, VA: $158,400 - $180,800 for Manager , Capital Markets & Risk Candidates hired… more
- Capital One (Mclean, VA)
- Senior Manager , Senior Counsel - Fair Credit Reporting Act (FCRA) At Capital One, we're building a leading information-based technology company. We measure our ... business, including its credit card divisions: the Fair Credit Reporting Act (FCRA). The attorney in this position will...within the Legal Department, as well as with business, compliance , and risk partners across Capital One.… more
- Navy Federal Credit Union (Vienna, VA)
- Overview To plan, direct and manage the multi-function operations of the Investor Reporting and Real Estate transactions teams in support of mortgage loans, home ... equity lines of credit, and business loans. Manage investor reporting activities, relationships with the organization's agency (Government Sponsored Entities - GSEs)… more
- The MITRE Corporation (Mclean, VA)
- …strategies and ensure Splunk systems are configured and operated in compliance with Security Technical Implementation Guides (STIG) requirements. The candidate will ... security. They will assist during external security inspections and ensure compliance for all department Splunk environments. Role & Responsibilities +… more
- Deloitte (Richmond, VA)
- Do you have excellent tax compliance skills and a strong desire to join a cutting-edge team? Do you like working to help companies achieve their tax objectives and ... their individual risk profiles? Do you have a passion for a...the tax code! Work you'll do As a Tax Manager in the FTS-DART group, you will provide tax… more
- Capital One (Mclean, VA)
- … testing and third party compliance + Maintain expert understanding of Compliance Risk Management Framework and applicable laws and regulations + Assist in ... analyzing compliance data, interpreting it to ensure consistency and adequate Compliance Risk Management + Participate in governance activities, including: … more
- Huntington Ingalls Industries (Newport News, VA)
- …is currently looking for a Corporate Manager , Technical Accounting and Sox Compliance . Reporting directly to the Senior Manager , Technical Accounting & ... internal control over financial reporting , including preparation of the annual SOX compliance plan and risk assessment + Act as the primary point of… more
- Fujifilm (Richmond, VA)
- …FUJIFILM Holdings America Corporation ("HLUS") Department reporting to the Corporate Compliance Director. The Compliance Manager will be responsible for ... **Position Overview** The Regulatory Compliance Manager (Corporate) is a member...+ Conduct healthcare, anti-corruption, antitrust, anti-corruption, and anti-money laundering compliance risk analysis. Identify potential areas of… more