- Southern States Cooperative, Inc (Richmond, VA)
- …as events arise): 10 week program (split into 2 sessions) One 5-week session in internal audit One 5-week session in one of our other accounting departments ... Internal Audit Experience field audits at various...and testing of these controls Participate in operational and financial audits of the corporate/administrative functions of the Company… more
- Capital One (Richmond, VA)
- …that support our core business lines. This includes reporting, engaging with Audit , managing internal policies, trainings, and other core privacy-related ... Director with a passion for mitigating privacy risk at a technologically-focused financial institution. The Privacy Compliance Governance Director sits in the second… more
- Capital One (Richmond, VA)
- …of operation while reducing risk and influencing risk stakeholders, risk offices, compliance, internal audit , and regulators. FRM strives to enable a strong ... partners in preparation for and facilitate the execution of internal audits and regulatory exams, consult on management responses...(CPA), Chartered Financial Analyst license (CFA), or Financial Risk Manager certification (FRM) + 5+… more
- Maersk (Norfolk, VA)
- …until the point of a claim case being prepared for invoicing. * Participate in internal audit or vetting * Conduct performance appraisals for Masters and Chief ... The Ship Superintendent will report to the Fleet Group Manager . A Ship Superintendent is responsible for an estimated...top priority in all vessel operations. * Responsible for internal program coordination of both operations and engineering to… more
- M&T Bank (Fairfax, VA)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... experienced Branch Banker** with **strong leadership skills** to partner with the Branch Manager and help drive branch success. This is your chance to make a… more
- Elevance Health (Richmond, VA)
- …regulatory sanctions, executive-sponsored initiatives, regulatory audits or exams, internal audits, accreditations, on-site reviews, risk assessments; audit ... planning, conducting mock audits, conducting audit training, managing audit evidence preparation, assessing audit preparedness. + Leads compliance… more
- Army National Guard Units (Richmond, VA)
- …Prepares audit lead sheets to identify potential weaknesses in internal controls. (3) Conducts troubleshooting and management studies to ascertain the need ... Prepares audit lead sheets to identify potential weaknesses in internal controls. Conducts troubleshooting and management studies to ascertain the need for… more
- Carrington (Richmond, VA)
- …for ensuring the accuracy, completeness, and compliance of all data and financial reporting associated with excess servicing portfolios. Conducts detailed reviews of ... quarterly audits. Work closely with the ESR advance facility associates and Manager to validate information, identify discrepancies, and ensure timely resolution of… more
- M&T Bank (Fairfax, VA)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... which will vary by market and are assigned by the mentoring manager . **Primary Responsibilities:** + **Community Branch Management Program** **Core Training** -… more
- Truist (Richmond, VA)
- …(Information Systems Audit and Control Association) (CRISC), Certified Project Manager (CPM) 3. Strategic business and financial planning experience 4. ... perform risk identification and mitigation strategy development, partner with other internal teams to assess and mitigate technology risk and manage teammates… more