- Deloitte (Mclean, VA)
- …Trade Finance , Fraud, Retail Banking, Private Banking, and Wealth Management + 4+ Years Experience in Transactions Monitoring, Reviewing and Analyzing ... Trade Finance , Fraud, Retail Banking, Private Banking, and Wealth Management + 4+ Years Experience providing advice regarding applicable AML/OFAC regulations and… more
- Grant Thornton (Arlington, VA)
- …include but are not limited to co-sourced and outsourced internal audit, internal control assessments, enterprise risk management program assessments, tests of ... business process controls for Internal Audit, SOX compliance, System & Organization Control (SOC) reporting, or other risk management , compliance, and assurance… more
- Parsons Corporation (Centreville, VA)
- …change orders, and reconciliation to ensure accuracy. + Assists with the development and management of the cost control systems to provide project and company ... needed. + Performs some independent analysis of data stored in the project management and cost control systems. Creates presentations using graphs, diagrams, and… more
- Performance Food Group (Richmond, VA)
- …year-end financial audit procedures. + Prepare and present SOX audit results to management , offering guidance on control improvements and best practices. + ... compliance testing as well as conducting corporate, financial and other internal control assessments. The position participates in the complete audit cycle including… more
- Navy Federal Credit Union (Vienna, VA)
- …through a risk-based approach that evaluates the effectiveness of governance, risk management , and the internal control environment. The Summer Associate will ... to evaluate and improve the effectiveness of the risk management process. IA accomplishes its objectives by bringing a...certified auditors, subject matter experts who specialize in IT, finance , fraud, regulatory requirements, and data, as well as… more
- Robert Half Finance & Accounting (Reston, VA)
- …a detail-oriented and experienced Supervisor, Accounting Operations & Payroll to join our finance and accounting team. This critical role not only offers the chance ... maintenance, confirming tax and financial data accuracy while supporting vendor management controls. + Identify, analyze, and implement process improvements and… more
- Alkegen (South Hill, VA)
- …14001, and ISO 45001 management systems. + Oversee environmental management performance, including waste reduction, emissions control , regulatory compliance, ... maintenance and finished goods supplies and fixed asset inventory management and control . Financial & Cost ...on investment projects are realized. + Partner with plant Finance Lead to ensure cost and productivity targets are… more
- Truist (Richmond, VA)
- …review the following job description:** Engage with Business Unit leadership in its management of risks and controls as well as its execution of risk program ... compliance with enterprise risk initiatives and promote sound risk management practices. + Provide connectivity between the output of...+ Advise on the effectiveness of BU risk and control environment. + Provide direction and guidance in the… more
- Leidos (Reston, VA)
- …SOX, recommend opportunities for improvements for existing process and assist management in designing/updating the SOX process documentation for new system ... pronouncements and/or newly acquired companies. You will work with process and control owners to assess control deficiencies considering consistency and… more
- SMX (Richmond, VA)
- …the financial activities in support of the projects. They are members of the program management team and work with the Finance Manager and the Program Manager in ... based on contractual requirement + 5 years' experience with project cost control , or financial management and contract interpretation, budget development,… more