- Truist (Richmond, VA)
- …of America) **Please review the following job description:** Truist Senior Internal Auditor - Professional Practices is responsible for assisting in the management, ... **General Description of Available Benefits for Eligible Employees of Truist Financial Corporation:** All regular teammates (not temporary or contingent workers)… more
- CVS Health (Richmond, VA)
- …in ensuring coding accuracy and data integrity, directly impacting compliance and financial performance. Ideal candidates will bring a strong understanding of coding ... equal to approximately 3 years for CPC. **Anticipated Weekly Hours ** 40 **Time Type** Full time **Pay Range** The...and benefits - investing in the physical, emotional and financial wellness of our colleagues and their families to… more
- 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
- Capital One (Mclean, VA)
- …of our Audit team, with a specific focus on the Discover Financial Services global payments network, their associated platforms, technologies, and related operations ... as risk management and regulatory expectations for a large financial institution. This role will be hired as a...innovation, and technology will only make you a better auditor . This will require leveraging the power of data… more
- Capital One (Mclean, VA)
- …processes and procedures. + Understand the broader context and implications (eg, financial , legal, reputational, etc.) of the various types of risk affecting the ... communicate information, issues and audit progress to teammates, clients and auditor -in-charge. + Perform various aspects of engagement administration, including … 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 ... audit and a broad understanding in multiple areas of banking and financial services. 4. Substantial leadership experience and demonstrated leadership ability and… more
- Capital One (Mclean, VA)
- …in becoming part of our Audit team, with a focus on audits of Financial Crime Compliance and Anti-Money Laundering initiatives. This role will be hired as a ... near-term focus on audit execution and delivery for Discover Financial Services as part of our integration effort. **Responsibilities...believer that data will only make you a better Auditor . This part will require looking at some data,… more
- Truist (Richmond, VA)
- …or equivalent education and related training. 2. 6-8 years of financial services or risk management experience or demonstrated equivalent proficiency, and/or ... 1. Audit and/or Regulatory examination experience 2. Familiarity with financial services technology-related laws, rules, regulations, and risk management standards… 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. ... professional certification, such as, but not limited to, Certified Internal Auditor , Certified Information Systems Auditor , or Certified Public Accountant.… 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