- 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
- Amazon (Herndon, VA)
- …is critical to enabling AWS's growth around the world, as well as ensuring compliance of AWS's global operations, including physical data centers, as well as other ... safety programs. This includes defining and implementing risk management and compliance systems and driving their continuous improvement; setting and refining global… more
- Capital One (Richmond, VA)
- …Risk Management, Risk Oversight Programs, Enterprise Risk Management, Business Risk Offices, Internal Audit etc. to achieve objectives + Build relationships and ... of risk management experience within financial services + 4+ years of risk management, compliance or legal oversight experience with a payments network + 5+ years of… more
- M&T Bank (Reston, VA)
- …brand. + Maintains M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... maintained, to include consumer and business banking guidelines. Ensures compliance with operational, security and control policies/procedures, preventing fraud and… more
- M. C. Dean (Vienna, VA)
- …and wire transfers. + Maintain and organize AP files, reports, and documentation for audit and compliance purposes. + Assist with month-end closing by preparing ... changing the world for the better. **Position Title:** Accounts Payable Specialist **Location:** Headquarters at Tyson's, Virginia (Greensboro Metro Sto) **In… 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
- M. C. Dean (Vienna, VA)
- …Oversee the evaluation of job roles, classifications, and pay grades to maintain internal equity and compliance . + Review and approve job descriptions, ensuring ... the organization's business goals and attracts top talent while maintaining internal equity. + Develop and implement strategies for executive compensation and… more
- Truist (Fairfax, VA)
- …years of banking, financial industry or related experience; preferably in a branch, audit , compliance or commercial lending related capacity + Strong knowledge ... apply to money laundering, terrorist financing and OFAC + Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), or… more
- SolomonEdwards (Richmond, VA)
- …ETL processes, and alert workflows. * Collaborate with business analysts, compliance officers, data engineers, and model validation teams to translate regulatory ... with cross-functional teams. * Ensure system implementations comply with internal technology standards, security policies, and data governance frameworks. **Testing,… more
- Stantec (Richmond, VA)
- …Analyst/Coordinator with a solid background in project controls functions. The Project Controls Specialist is a key point of contact for numerous internal and ... invoices are submitted per established timelines and contractual requirements - Audit project management reports for financial impacts and provisions for gross… more