- Capital One (Mclean, VA)
- …potential risks exposures, and materiality of loss; + Design and perform compliance audit procedures, including identifying and defining issues, reviewing and ... team, with a focus on audits of Financial Crime Compliance and Anti-Money Laundering initiatives. This role will be...of experience with data analytics tools in support of internal audit **_At this time, Capital One… more
- Capital One (Richmond, VA)
- … programs to ensure adequate coverage of risks. + Design and execute appropriate audit procedures to verify the effectiveness of internal controls. + Document ... upon shared risk objectives and trust to deliver outstanding business impact and elevate Audit 's value proposition.... tools + 1+ years of experience in performing compliance audits + 1 + years Audit … more
- Capital One (Mclean, VA)
- …oral presentations. + Provide significant input into the development of the annual audit plan. + Design and execute internal control testing for standardized ... influential relationships based upon shared risk objectives and trust to deliver outstanding business impact and elevate Audit 's value proposition. + You're a… more
- Capital One (Mclean, VA)
- …Risk Committees. The Audit department is considered one of the leading internal audit functions within the financial services industry and is highly regarded ... and Audit processes to the heart of Internal Audit to enable high value, well-managed,...(CIA) or Certified Public Accountant (CPA) or Certified Regulatory Compliance Manager (CRCM) or Certified Information Systems Auditor (CISA)… more
- Capital One (Mclean, VA)
- …of business units and technology operations, design and execute audit procedures to verify the effectiveness of existing controls, identify and define ... and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a relentless focus...upon shared risk objectives and trust to deliver outstanding business impact and elevate Audit 's value proposition.… more
- Capital One (Mclean, VA)
- …of business units and technology operations, design and execute audit procedures to verify the effectiveness of existing controls, identify and define ... and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a relentless focus...upon shared risk objectives and trust to deliver outstanding business impact and elevate Audit 's value proposition.… more
- CARMAX (Richmond, VA)
- …of information systems auditing experience or other relevant work experience in an internal audit or other risk/ compliance /consulting function + Detailed ... by: + Championing a culture of risk awareness and internal controls. You will provide innovative and value-added insights...you to motivate and persuade others (including associates in Audit Services and business partners across the… more
- Truist (Richmond, VA)
- …a leadership role in the delivery of value-added independent and objective risk-based internal audit assurance and advisory services. The Senior Audit ... business relationship management and risk monitoring. The Senior Audit Manager is responsible for ensuring audit ...Senior Audit Manager is responsible for ensuring audit projects maintain compliance with all organizational… more
- Deloitte (Mclean, VA)
- …management programs + Perform internal audit assurance activities ( internal audits over financial, operational, compliance , IT, SOX and QARs), consult ... with innovation. From evaluating system controls to advising on compliance , you will be part of a team that...and risk mitigation strategies + Develop recommendations to enhance business processes and systems based on audit … more
- Amazon (Arlington, VA)
- …and regulatory requirements. They collaborate with a diverse range of internal stakeholders to implement comprehensive policies and procedures across the fulfillment ... facilitating seamless adoption across the fulfillment network. Key job responsibilities - Audit and monitor comprehensive programs to drive food safety execution for… more