- Infinitive Inc (Mclean, VA)
- …the ability to integrate risk and compliance practices into delivery. + Familiarity with audit processes, regulatory reporting , and risk management tools. + ... This leader will foster deep client relationships, oversee account financial management, and lead the end-to-end execution of projects/programs-especially those… more
- Otsuka America Pharmaceutical Inc. (Richmond, VA)
- …processes and compliance frameworks, with knowledge of global transparency, FMV, and reporting requirements + Strong knowledge of global regulatory and ... This role will seek to transform an inconsistent process into an audit -ready, "white glove" service, providing necessary direction to a direct report responsible… more
- Otsuka America Pharmaceutical Inc. (Richmond, VA)
- …business excellence roles. + Solid understanding of GxP principles and global regulatory expectations. + Experience supporting audit or inspection readiness ... CoEs within the Global Quality Operations organization-such as Inspection Readiness, Audit Effectiveness, or other strategic focus areas. This role drives execution… more
- Truist (Richmond, VA)
- …leadership to identify technology needs and future state capabilities. + Support compliance, audit and regulatory requirements. + Stay current on HR technology ... technical authority, you'll lead complex Workday enhancements, integrations, data reporting , and cross-functional initiatives that make a real impact. Location:… more
- Sallie Mae (Sterling, VA)
- …Our benefits take care of the whole you-from physical and mental to financial and professional. You'll get opportunities to further your education and career, ... ensure the bank's strategies are resilient, data-driven, and aligned with evolving regulatory expectations and business goals. You will lead efforts to enhance… more
- Lockheed Martin (Arlington, VA)
- …to ensure compliance with the appropriate statutes and regulations and that regulatory reporting requirements are met\. * Develop and implement programs ... and Quality Coordinator\. As a member of our People Financial Services organization within Global Financial Services,...You will need to stay abreast of all policy, regulatory and SAP payroll update to lead required changes\.… more
- Capital One (Richmond, VA)
- …needed + Maintain subject matter expertise of applicable laws and regulations + Engage in Audit , Regulatory , and other reviews of the AML program as necessary + ... help to establish an effective risk control environment and address regulatory /compliance requirements while ensuring consistency among Enterprise KYC and Advisory… more
- Capital One (Mclean, VA)
- …experience in Capital Markets Operations, Swap Dealer Requirements, Compliance or Audit . **Responsibilities** + Manage the calculation, collection and posting of ... Capital One by counterparties is maintained in accordance with applicable regulatory requirements and legal agreement terms, including appropriate segregation, if… more
- Brightstar Lottery (VA)
- …to identify, assess, and mitigate risks, and will contribute to board-level reporting and strategic risk planning. The ideal candidate will bring deep expertise ... improve the global ERM framework aligned with company strategy and regulatory requirements. + Develop risk appetite statements and risk tolerance thresholds… more
- Truist (Richmond, VA)
- …business and operations teams to ensure monitoring capabilities support customer experience, regulatory reporting , and incident management. Serve as the Bank's ... Knowledge:** In-depth understanding of compliance in regulated industries (eg, financial services, healthcare). Experience working with audit and risk… more
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