- Navy Federal Credit Union (Vienna, VA)
- …professionals including certified auditors, subject matter experts who specialize in IT, finance , fraud, regulatory requirements, and data, as well as strategic ... risk management, and the internal control environment. The Summer Associate will be a member of the Internal Audit...Audit Team and will work in a hybrid capacity reporting to leadership at our Vienna, VA or Pensacola,… more
- Navy Federal Credit Union (Vienna, VA)
- …addition, the department ensures credit risk is effectively managed through independent reporting , analysis, and modeling efforts. This independence is part of a ... the best information possible to make empirically informed business decisions. The Summer Associate will work out of our headquarter office in Vienna, VA alongside… more
- Capital One (Mclean, VA)
- Senior Associate , Capital Markets & Risk Treasury is seeking a Senior Associate who is highly dependable, intellectually curious and can handle pressure to be a ... Capital One by counterparties is maintained in accordance with applicable regulatory requirements and legal agreement terms, including appropriate segregation, if… more
- Grant Thornton (Arlington, VA)
- As an Audit Senior Associate , you'll listen to learn about your client's operations, processes, business objectives, and risks, and apply that knowledge to enhance ... to work collaboratively, solve smarter, and improve the client's overall financial reporting process. From day one, you'll be empowered with access to firm… more
- City of Norfolk, Virginia (Norfolk, VA)
- …Annually Location Norfolk, VA Job Type Unclassified Job Number 12890 Department Finance Division Director's Office Opening Date 11/17/2025 Closing Date Continuous + ... Description + Benefits + Questions Description The Department of Finance plays a pivotal role in supporting the City...across a broad spectrum of City functions. From financial reporting and payroll to procurement and risk management, we… more
- UMB Bank (Richmond, VA)
- …team provides timely, accurate, and seasoned judgment related to operational, regulatory compliance risk, suggests strategies for mitigating risk, promotes a strong ... culture of risk management, and fulfills regulatory expectations of administering effective risk management frameworks, compliance monitoring and other mandated… more
- Capital One (Mclean, VA)
- …and Automation (DATA) team which is responsible for the data management, analysis and regulatory reporting of the CRA and Home Mortgage Disclosure Act (HMDA) ... Act (CRA) Strategy & Program Management, Global Policy Affairs Group, Regulatory Relations, Corporate Communications, Community Finance , Community Impact &… more
- Fannie Mae (Reston, VA)
- …execution, and reporting of model risk-related audits across the mortgage finance business. This role focuses on areas such as interest rate modeling, market ... essential role in the US economy, Fannie Mae is foundational to housing finance . Here, your expertise can help fuel purpose-driven innovation that expands access to… more
- Humana (Richmond, VA)
- …This role bridges product ownership, data and software engineering, and regulatory healthcare data requirements, ensuring that data ingestion, transformation, and ... delivery are optimized for quality measurement, reporting , and compliance with CMS standards. We are seeking...The ideal candidate has deep expertise in Stars/HEDIS data, regulatory requirements, and agile product development, and 3 tier… more
- Capital One (Mclean, VA)
- …with BT + Manages Compliance reporting activities related to internal and regulatory reporting obligations such as the following: + OFAC Country and Currency ... develop and implement innovative solutions? As a Principal Risk Associate at Capital One you'll be responsible for working...Code Reviews + Politically Exposed Persons (PEPs) reporting + Reserve Bank of India transaction monitoring +… more
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