- ADP (Norfolk, VA)
- …and recommend measures to mitigate risk exposure; 3) maintaining, and promoting compliance across domestic and international business operations by performing ... Trade Sanctions, act as the point of contact for internal ( audit ) and external program reviews, assessments,...of new and amended laws and regulations impacting the business , and ensure the compliance program incorporates… more
- Carrington (Richmond, VA)
- …of documentation to complete existing vendor's annual review in accordance with regulatory compliance and internal policy. + Monitor, track and conduct first ... current and entered upon receipt. + Respond to site audit exceptions identified by QCVM for compliance ...and ensure tracking and timely delivery of completed site audit reports to internal stakeholders based on… more
- SolomonEdwards (Richmond, VA)
- …awareness of model risk management principles and act as a thought leader within Internal Audit . . Oversee team delivery against audit commitments, monitor ... institution with a broad global footprint. This role will focus on supporting audit and risk review activities by assessing model governance, compliance , and… more
- Family Dollar (Chesapeake, VA)
- …position and risks to executive leadership. + Maintain and enhance internal controls in compliance with **Sarbanes-Oxley (SOX)** requirements. **Qualifications** ... **sales and use tax** and **unclaimed property** functions, including planning, compliance , audits, and process improvement. This role ensures the accuracy,… more
- Dollar Tree (Chesapeake, VA)
- …action recommendations based on audit results. Partner with our indirect tax compliance team and business partners to resolve sales tax related issues ... **Summary of Position:** + The Indirect Tax Audit Accountant will support internal and...sales tax audits. The position will assist with aligning business operations with sales tax requirements across the United… more
- Capital One (Mclean, VA)
- …+ At least 3 years of experience supporting, partnering and interacting with internal business clients Preferred Qualifications: + Bachelor's Degree or military ... to drive meaningful reductions in risk + Effectively challenge business partners, 2nd line functions (ex: Compliance ...or equivalent certification + At least 4 years of Compliance , Legal, Audit , or first or second… more
- Capital One (Mclean, VA)
- …process quality disciplines** + **Experience in responding to and interacting with internal audit and/or regulatory agencies** + **Strong subject matter ... and key stakeholders to develop, implement and support our business areas' adoption and application of the script and...least 5 years of experience working in risk management, audit , or compliance ** + **At least 2… more
- Capital One (Mclean, VA)
- …efficiency of operation while reducing risk and influencing risk stakeholders, risk offices, compliance , internal audit , and regulators. FRM strives to ... sources in a manner that enables FRM to influence business , product and tech leaders to make grounded, risk-based...least 2 years of Risk Management experience in Finance, Compliance , Audit , Payments or a combination +… more
- Datavant (Richmond, VA)
- …care management platforms, and third party integrations. + Balance innovation with compliance , audit defensibility, and clinical integrity across all product ... + Serve as a trusted partner and clinical product expert for internal stakeholders (Sales, Clinical, Operations, Client Success) and external clients (health plans,… more
- Capital One (Richmond, VA)
- …enable proactive risk management + Support development of content in response to Internal Audit and Regulatory agencies as necessary Basic Qualifications: + ... experience + At least 4 years of risk management, compliance , regulatory, audit , or legal experience +...4 years of experience supporting, partnering, and interacting with internal business clients + At least 4… more