- SAP (Herndon, VA)
- …party risk assessments to ensure compliance to required standards. + Enhance internal audit functions to increase process efficiency. + Works in a fast-paced ... Compliance Analyst ensures appropriate treatment of risk, compliance , and assurance from internal and external...and customer and vendor contracts to understand and communicate compliance requirements. + Consults with business and… more
- Owens & Minor (Richmond, VA)
- …efforts. + Participate in control validation testing post-remediation under the direction of audit or compliance leads + Monitor workflow tickets related to ... basis; ensure evidence is complete, timely, and appropriately formatted for audit . + Maintain a centralized evidence repository, ensuring proper access control,… more
- Dollar Tree (Chesapeake, VA)
- …manager level support for matters related to sanctions, restricted party compliance , business partner screening, CTPAT and post entry audit . Manager will be ... of global trade compliance function, conduct and support performance of compliance risk assessments, monitor and/or audit effectiveness of compliance … more
- Insight Global (Norfolk, VA)
- … compliance . Provide guidance to business functions on compliance /security-related matters and lead investigations. Coordinate audit -related tasks to ... policies and standards. Participate in the development and implementation of new business initiatives involving compliance to ensure functionality required to… more
- BAE Systems (Falls Church, VA)
- …an trade compliance professional, an understanding of how a trade compliance function supports the business , programs and functions, advanced research, ... review and develops findings, drafts written summaries, researches regulations, and prepares audit report drafts. + Conducts internal investigations and prepares… more
- Capital One (Richmond, VA)
- …Represent the team in risk and other management forums, and support interactions with Internal Audit and Regulatory agencies related to our work, as applicable. ... array of financial products and services to consumers, small business and commercial clients. As one of the nation's...+ 2+ years experience performing analysis in support of compliance , internal risk assessments, control design, and… more
- Capital One (Richmond, VA)
- …Specialist III, Principal Associate with a passion for advising and collaborating with business partners to mitigate consumer compliance risk and to take care ... an integral partner in the planning and execution of business initiatives and products to ensure compliance ...in data and proactively advise on identified external and internal risks** + **Review Compliance tools to… more
- Capital One (Richmond, VA)
- …line teams on regulatory risk related to complaints and customer experience + Advise business and Compliance colleagues on known risks, events or activities that ... in data and proactively advise on identified external and internal risks + Review Compliance tools to...business processes, control frameworks, and related regulatory and compliance standards + Maintain expert understanding of Compliance… more
- Capital One (Richmond, VA)
- …the Compliance Advisor Manager is responsible for delivering quality results, providing compliance advice to business lines as a subject matter expert, and ... & Responsible banking laws, regulations, regulator guidance, and leading compliance standards. + Provide lines of business ...Experience + At least 5 years of experience in compliance , legal, or audit Preferred Qualifications +… more
- Humana (Richmond, VA)
- … Compliance team that supports the PCO is responsibility to assess, investigate, audit and validate the mitigation of compliance risk across the organization. ... the PCO compliance workplan throughout the year. + Regularly conducts compliance related audits to assess internal controls, examining healthcare records and… more