- Oracle (Richmond, VA)
- …rack-level security systems, protocols, and processes meet or exceed corporate policy, regulatory , and audit requirements. + Analyze incident and system health ... systems, and ensure continual compliance with both Oracle's and external regulatory requirements. You will collaborate with data center engineering teams, vendors,… more
- Humana (Richmond, VA)
- …and communication related to UM policy requirements, governance processes, quality reporting , and compliance protocols. + Support audit activities, including ... implementation, and management of UM policies and related quality reporting activities. Additionally, this role supports Utilization Management (UM) governance… more
- Capital One (Richmond, VA)
- …Bachelor's degree or Military experience + At least 3 years experience in Financial Risk Management, Project Management, Regulatory Compliance, or a combination ... while reducing risk and influencing risk stakeholders, risk offices, compliance, internal audit , and regulators. FRM strives to enable a strong culture of risk… more
- Otsuka America Pharmaceutical Inc. (Richmond, VA)
- …lifecycle meet Good Manufacturing Practices (GMP) and comply with global regulatory requirements, including DEA regulations. This role partners closely with R&D, ... Warehousing & Distribution teams to ensure robust quality oversight and regulatory compliance in the handling, storage, manufacturing, and distribution of controlled… more
- Coinbase (Richmond, VA)
- …teams, Legal and Compliance for risks, assessments, and reporting to meet regulatory requirements. * Support audit and regulatory inspections: Support ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...required. Participate in continuous monitoring or risk treatment. * Reporting on risk posture: Support synchronous and asynchronous … more
- Citizens (Glen Allen, VA)
- …controls and deliver a sound overall control environment. Proactively identify regulatory , investor financial , operational, reputational and other risk issues; ... + Strong understanding of risk mitigation in servicing operations + Experience with audit preparation and response (internal, investor, or regulatory ) + Ability… 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) ... our relationships in our communities, managing engagement with the federal bank regulatory agencies, and serving as Capital One's voice in the legislative and… more
- Teleperformance USA (VA)
- …the online gaming/iGaming industry is essential.** + **Demonstrated experience managing regulatory relationships and leading audit processes.** + **Contributes ... role that ensures all platform operations strictly adhere to legal, regulatory , and ethical standards across multiple jurisdictions. This position involves direct… more
- Capital One (Mclean, VA)
- …technical teams to develop and execute clear pathways to achieve compliance, drafting audit responses and reducing regulatory exposure and control failures. + ... working closely with engineering teams to develop effective, compliant solutions and reporting to the executive leadership. This position is central to driving… more
- Capital One (Mclean, VA)
- …and operations of relevant control activities (ie, 1st Line control testing), perform audit and certain regulatory remediation validations, as well as support ... control environment related to business risks in addition to regulatory and internal policy requirements. + Identify and assist...or Risk Management + At least 2 years of Financial Services, Audit , or Risk Management experience… more