- Coinbase (Richmond, VA)
- …Attendance is expected and fully supported. * *Team*- We're looking for a Senior Engineering Manager to lead our Customer Engagement & Experience (CEE) ... in fintech, payments, or crypto industries. * Experience working in a high- compliance or regulated environment (eg, finance , banking, or crypto). P74275… more
- Capital One (Mclean, VA)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti-Money Laundering Specialist ... Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on… more
- Truist (Mclean, VA)
- …client interaction, managing portfolio risk and adheres to all regulatory and compliance guidelines. A critical component of this role is early identification of ... products. Is accountable for the risk evaluation and associated regulatory compliance requirements. May require specialized underwriting skills for Commercial and… more
- Oracle (Richmond, VA)
- …(primarily ASC 606 and ASC 842) and in alignment with Oracle's Revenue Recognition , Internal Controls, Finance & Accounting, and Business Practices policies. ... + Maintain an up to date and thorough knowledge of Oracle's Revenue Recognition , Internal Controls, Business Practices and Finance & Accounting policies +… more
- Coinbase (Richmond, VA)
- …and compliant platform, solving complex problems at the intersection of technology, finance , crypto, and regulation. You will work closely with engineering, design, ... expanding into new offerings * Collaborate cross-functionally with engineering, design, compliance , legal, and operations to develop and execute against the product… more
- Coinbase (Richmond, VA)
- …core product value. We are looking for an entrepreneurial and system-thinking Product Manager to join our *Incentives *team-the central system that will power all ... ROI from day one. * Partner with Risk & Compliance : Lead the deep integration with our core risk...team of engineering, design, data science, risk, marketing, and finance partners to build and scale this critical, company-wide… more
- Ferguson Enterprises, LLC. (Newport News, VA)
- …facilities. + Collaborate with internal stakeholders, including accounting, legal, business finance and tax, to align treasury activities with broader business and ... objectives. + Serve as the main contact for, and ensure compliance with, internal controls, financial policies, and external regulatory requirements, including… more
- SitusAMC (Richmond, VA)
- …ad-hoc projects and other activities as may be assigned by your manager Qualifications/ Requirements: + Bachelor's degree or equivalent from four-year College or ... in a highly regulated industry with adherence to internal and external compliance requirements related to AML, funds transfer policies, client confidentiality and… more
- Fujifilm (Richmond, VA)
- **Position Overview** The Regulatory Compliance Manager (Corporate) is a member of the FUJIFILM Holdings America Corporation ("HLUS") Department reporting to the ... Corporate Compliance Director. The Compliance Manager ...+ Collaborate closely with colleagues in Legal, IT, HR, Finance , Regulatory and other core functions in order to… more
- V2X (Reston, VA)
- …+ What You'll Do: + This position is a critical member of the finance team leading the coordination and administration of V2X SOX and internal control programs. ... S/he will be responsible for overseeing and managing the company's compliance with the Sarbanes-Oxley (SOX) Act. This involves designing, implementing, and… more
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