- Navy Federal Credit Union (Vienna, VA)
- …A dedicated Quality Control Analyst is critical to the success of Navy Federal 's oversight of the Overseas Military Banking Program's (OMBP) BSA/AML and OFAC ... of documentation, processes, and/or system to ensure compliance with contractual, federal and state regulatory requirements, industry standards, and Navy Federal… more
- Capital One (Mclean, VA)
- Senior Auditor - Risk Management Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the ... organization's Audit Committee. Audit professionals are experienced, well-trained...including disability/vet) committed to non-discrimination in compliance with applicable federal , state, and local laws. Capital One promotes a… more
- Capital One (Mclean, VA)
- Senior Auditor, Practices - Methodology **Job Description** **Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... assurance services to the organization's Audit Committee** **.** ** Audit professionals are experienced** **,** **well-trained and credentialed** **,** **and… more
- Capital One (Richmond, VA)
- Senior Staff Auditor, Credit Card Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance ... services to the organization's Audit Committee. Audit professionals are experienced, well-trained...including disability/vet) committed to non-discrimination in compliance with applicable federal , state, and local laws. Capital One promotes a… more
- Performance Food Group (Richmond, VA)
- …and respect **Position Summary:** The Senior Internal Auditor reports to Internal Audit Leadership and plays a crucial role in assessing and enhancing business ... and risk management. The Senior Internal Auditor executes the complete audit cycle including planning, risk assessment, fieldwork, and reporting. This position… more
- Navy Federal Credit Union (Winchester, VA)
- …trends + Lead, guide, and mentor junior team members + Participate in compliance and audit reviews as needed + Review and approve work of staff and ensure adherence ... or experience Desired Qualifications + Working knowledge of Navy Federal 's functions, philosophy, operations, systems, and organizational objectives + Master's… more
- Navy Federal Credit Union (Vienna, VA)
- …ensure secure AI practices, enhance explainability, and maintain comprehensive audit tracking. + Support machine-ready Knowledge Management Engineering efforts and ... or related technical field. + Expert knowledge of Navy Federal products, services, programs, policies and procedures. + Experience...820 Follin Lane, Vienna, VA 22180 About Us Navy Federal provides much more than a job. We provide… more
- Jacobs (Arlington, VA)
- …expected that the individual will have extensive knowledge of the Federal Acquisition Regulations and various agency supplements, contract management best practices ... management of vital records and relevant correspondence to support reporting, contract audit , claims and litigations, and contract close out * Provide pre-claim and… more
- Amazon (Herndon, VA)
- …the business. The role will evolve with the maturity and growth of the H&S Audit Program, requires a high degree of flexibility, and the candidate must have the ... plan for and execute H&S Audits - Manage end-to-end audit projects and borrowed resources - Lead and/or participate...at multiple levels - Knowledge of applicable region specific federal , state, and local health and safety regulations. -… more
- United States Senate Federal Credit Union (Alexandria, VA)
- …balancing risk. General Summary Under general supervision and in compliance with all federal and state regulations and USSFCU policies and procedures, assists in the ... provide solutions. + Accurately tracks and records all required audit information on required logs such as the monetary...assigned schedule. + Understands and complies with all applicable federal and state regulations to include but not limited… more