- Capital One (Richmond, VA)
- …and one of the nation's top 10 banks, offers a broad spectrum of financial products and services to consumers, small businesses and commercial clients. Our goal is ... engaging with the line of business and vertical Risk Advisory , as well as Compliance and Operational Risk Management...projects or programs in Risk * 3+ years of Financial Services risk management experience **At this time, Capital… more
- Capital One (Richmond, VA)
- …+ Drive Sustainability - proactively adopting digital solutions and right-sized advisory governance to enable sustainable risk management Core capabilities for this ... working in Compliance and/or Risk Management organizations within a major financial company specifically focused on physical card/plastics productions, with a solid… more
- Deloitte (Mclean, VA)
- …jurisdictions and countries? Do phrases like "accounting for income taxes," "tax advisory ," and "tax controversy" pique your interest? Do you enjoy providing federal ... What You'll Do As a Tax Manager within the Financial Services arm of our Business Tax Services group,...compliance services to a clients in the banking and financial services industries. You will work directly with the… more
- Black & Veatch (Virginia Beach, VA)
- …This is a key role on a team of engineers, consultants, and financial analysts, with the expectation to collect and analyze data, develop technical assessment ... the transaction solution team within Black & Veatch Infrastructure Advisory .# **Key Responsibilities** **Consulting Capability:** + Transfers knowledge, capabilities,… more
- Deloitte (Mclean, VA)
- …jurisdictions and countries? Do phrases like "accounting for income taxes," "tax advisory ," and "tax controversy" pique your interest? Do you enjoy providing federal ... What You'll Do As a Tax Senior within the Financial Services arm of our Business Tax Services group,...and compliance services to clients in the banking and financial services industries. You will work directly with the… more
- Highmark Health (Richmond, VA)
- …resolution or alleged fraud/waste and abuse cases or special projects. + Provides advisory support as needed to internal and external law enforcement and regulatory ... and work with Finance to ensure proper recording the financial statements. + Conduct audits for proactive and investigative...and/or healthcare fraud investigations **Preferred** + 1 year in Financial Analysis in an acute care hospital or health… more
- Capital One (Richmond, VA)
- …VP, Fair & Responsible Banking in keeping abreast of new and updated financial industry laws and regulatory requirements (eg, ECOA, Fair Housing Act, etc.). While ... guidance, and leading compliance standards. + Provide lines of business with advisory guidance in the definition, development, and monitoring of controls related to… more
- Truist (Richmond, VA)
- …routine CM engagement activities. + Support delivery of audit preparedness guidance and advisory with ET leaders/SMEs and Risk Advisors to apply lessons learned from ... or equivalent education and related training. 2. 6-8 years of financial services or risk management experience or demonstrated equivalent proficiency, and/or… more
- Capital One (Richmond, VA)
- …Capital One is a diversified bank that offers a broad array of financial products and services to consumers, small business and commercial clients. Ranked #82 ... coordinating materials for team meetings + Support Compliance teams ( advisory and testing), as directed The Successful Candidate Will:...in compliance, legal, or audit + Experience in the financial services industry + CRCM, ACAMS, CIPP, or Series… more
- Deloitte (Mclean, VA)
- …and transformational initiatives. We offer comprehensive end-to-end support and advisory services, covering areas such as valuation modeling, cost optimization, ... at every stage of their journey, helping them navigate challenges, avoid financial pitfalls, and implement practical solutions before, during, and after major… more