- Deloitte (Richmond, VA)
- Tired of Tax Compliance and Busy Season? Are you a tax specialist with experience in federal/tax and or partnership tax compliance who is frustrated with the ... traditional role in tax compliance ? You're not an expert in technology, but you've...plethora of various industries including private equity, healthcare, tech, financial products, oil & gas, green energy, real estate,… more
- M&T Bank (Manassas, VA)
- …loans and other residential mortgage programs that best meet the customer's financial needs and objectives, and adhering to the requirements of federal registration ... the loan will be an acceptable risk; obtains and analyzes pertinent financial and credit data. + Independently assesses applicant's credit worthiness. Has authority… more
- Truist (Richmond, VA)
- …and reporting of technology risk and other related risks (eg, operational, compliance ) within Enterprise Technology. 2. Serve as a subject matter expert and ... of first-line-of-defense risk program execution. 6. Monitor legal, regulatory, compliance and audit matters for assigned Enterprise Technology oversight area(s)… more
- Capital One (Mclean, VA)
- …loan requests via credit analysis write-up, including but not limited to: completing financial statement and rent roll spreads and preparation of financial ... party data sources. + Executes credit checks on all deal parties to ensure compliance to Bank, Agency and Federal regulations and guidelines. + Manages deal deposit… more
- Capital One (Richmond, VA)
- …the candidate will focus on audits that involve conducting operational and compliance -related audits for the US Card and Auto Finance businesses. Responsibilities: + ... in accounting, at least 2 years of experience in financial analysis, at least 2 years of experience in...risk management, at least 2 years of experience in compliance , or a combination Preferred Qualifications: + Master's Degree… more
- Capital One (Richmond, VA)
- …the 10-K, 10-Q, earnings release and other regulatory filings for accuracy. Ensure compliance with US GAAP, SEC regulations and other regulatory guidance + Partner ... + Support coordination of internal audit review and SOX compliance + Ad-hoc requests and special projects Basic Qualifications:...experience in accounting + 2+ years of experience in financial services + 1+ year of experience analyzing data… more
- M. C. Dean (Vienna, VA)
- …position, the incumbent will compute, classify, and analyze numerical data and financial records. The incumbent must also check the accuracy of figures, ... on a regular basis. Manage the finances, accounting, and contract compliance for several large multi-year projects and programs. Responsibilities include the… more
- M&T Bank (Richmond, VA)
- …whether the loan will be an acceptable risk; obtains and analyzes pertinent financial and credit data. + Independently assesses applicant's credit worthiness. + Has ... + Determines which products best meet the customer's needs and financial circumstances and advises potential borrowers regarding the advantages and disadvantages… more
- Truist (Richmond, VA)
- …Workday access controls and elevated access requests. + Familiarity with security compliance and audit processes, preferably within a financial institution. + ... to manage and implement security changes, grant tenant access, and ensure compliance with established business controls and policies. You will analyze project… more
- Capital One (Mclean, VA)
- …oversight of critical assumptions used to inform the Allowance and ensure compliance with Accounting and Regulatory requirements, + Contribute to the preparation of ... SOX controls within the ACL process, + Support ACL compliance activities for management, internal audit and external audit...At least 1 year of experience in accounting, external financial reporting, audit, or finance, or a combination +… more
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