- Truist (Richmond, VA)
- …outcomes of first-line-of-defense risk program execution. 6. Monitor legal, regulatory, compliance and audit matters for assigned Enterprise Technology oversight ... and reporting of technology risk and other related risks (eg, operational, compliance ) within Enterprise Technology. 2. Serve as a subject matter expert and… more
- Truist (Richmond, VA)
- …are made where necessary and remediation follow-up is accomplished per internal /external audit findings. Focuses on workflow, client experience, reducing ... expense, and enhanced efficiency. Partners with compliance and other internal areas to ensure all related requirements are integrated into processes that comply… more
- Sumitomo Pharma (Richmond, VA)
- …LinkedIn. **Job Duties and Responsibilities** + Collaborate effectively with key internal and external stakeholders at the departmental and cross-department levels ... + Ensure all outsourcing decisions are properly documented, compliant, and audit -ready. + Manage and/or facilitate issue escalations at the operational level… more
- Capital One (Richmond, VA)
- …(CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), or relevant ... team. As a member of the Financial Crimes Compliance Audit team, you will focus on...and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a relentless focus… more
- Capital One (Mclean, VA)
- Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on ... programs to ensure adequate coverage of risks. + Design and execute appropriate audit procedures to verify the effectiveness of internal controls. Document… more
- Teleperformance USA (VA)
- **Category :** ** Compliance ** **About TP** **TP is a global, digital business services company. We deliver the most advanced, digitally powered business services to ... of the company? At TP, the sky is the limit!** **Purpose** **Gaming Compliance Auditor, Online Gaming Ensures the implementation of short to medium term activities… more
- Oracle (Richmond, VA)
- …bodies, audit teams, and certification agencies, representing Oracle Health in audit , submission, and compliance matters as needed. Disclaimer: **Certain US ... FDA, MDR, and ISO 14155 standards and address ongoing patient safety, compliance , and product certification needs. As a clinical leader with patient safety… more
- Capital One (Richmond, VA)
- Director, Enterprise Know Your Customer (KYC) Compliance Program The Director, Anti-Money Laundering (AML) Leader for Capital One's Enterprise Know Your Customer ... (KYC) program performs a key risk management leadership role in ensuring compliance with KYC regulations and maintaining regulatory standards. We are seeking a… more
- Capital One (Richmond, VA)
- Payroll Tax Compliance Lead **Summary:** The US Payroll Tax Compliance Specialist supports the US payroll tax team to deliver on critical payroll activities. ... researched, documented, and resolved promptly + Establish strong working relationships with internal partners including corporate tax dept, tax audit , and… more
- Guidehouse (Mclean, VA)
- … compliance . + Leverage financial and operational data to drive audit readiness, enabling proactive compliance , traceability, and transparency across ... design, especially in technology-driven environments. + Experience supporting financial audit readiness or implementing internal controls in federal… more