- Capital One (Mclean, VA)
- Audit Director, Financial Crimes Compliance **Overview:** Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... of our Audit team. As a member of the Financial Crimes Compliance (FCC) Audit team, the candidate will...innovation, and technology will only make you a better auditor . This will require leveraging the power of data… more
- Truist (Richmond, VA)
- …further develops and maintains specialization and expertise in specific areas of financial services and assists in line of business relationship management and risk ... monitoring. Additionally, the Sr. Audit Manager - Financial Crimes area of responsibility will be annual planning, forming risk assessments, review and challenge of… more
- Office of the Secretary of Defense (VA)
- …In accordance with Department of Defense (DoD) Instruction 1300.26, "DoD Financial Management Certification Program (DFMCP)", this position requires a ... following five professional certifications to meet any of the three DFMCP certification levels: (1) Certified Defense Financial Manager (CDFM) (Continuing… more
- Cherry Bekaert (Virginia Beach, VA)
- …practice, we have an excellent opportunity for a **Senior Associate ( Financial /Operations)** to join our team providing internal audit, regulatory compliance and ... risk management services to banks and financial institutions. As the level of regulatory and business...are a current public accounting professional or internal bank auditor seeking an opportunity for career growth within a… more
- Capital One (Mclean, VA)
- …leading people in cross-cultural/international teams or related experience + Professional certification such as Certified Information Systems Auditor (CISA), ... of our Audit team, with a specific focus on the Discover Financial Services global payments network, their associated platforms, technologies, and related operations… more
- Capital One (Mclean, VA)
- …to or pursuing certification related to Auditing, such as Certified Internal Auditor (CIA), or Certified Information Systems Auditor (CISA) + 6+ years of ... processes and procedures. + Understand the broader context and implications (eg, financial , legal, reputational, etc.) of the various types of risk affecting the… more
- Truist (Richmond, VA)
- …risk management, credit and information technology) 3. Possess appropriate professional certification such as Certified Internal Auditor (CIA), Certified Public ... knowledge, ability and expertise in audit and other areas of banking and financial services. 4. Strong understanding of risk management and process concepts. 5.… more
- Truist (Richmond, VA)
- …progressive audit, risk, or examiner experience with a significant portion in the financial services industry, preferably with a large financial services firm. ... communicate with senior management and other stakeholders. 6. Appropriate professional certification , such as, but not limited to, Certified Internal Auditor… more
- Truist (Richmond, VA)
- …further develops and maintains specialization and expertise in specific areas of financial services, risk management and assists in line of business relationship ... in audit and a broad understanding in multiple areas of banking and financial services. 4. Significant knowledge, ability and expertise in the principles and… more
- Capital One (Richmond, VA)
- …risk assessment, control design, testing, deficiency analysis, reporting and certification . + Directly advise business process performers, risk offices, internal ... that may be required as we embrace cloud capabilities to enhance our financial reporting and risk management practices. + Perform analysis, capture and report… more