- Capital One (Richmond, VA)
- …Diploma, GED, or equivalent certification + At least 3 years of experience in compliance, risk management, audit or legal + At least 2 years of experience ... in data and proactively advise on identified external and internal risks + Review Compliance tools to generate trending...Master's Degree + 4+ years of experience in compliance, risk management, audit or legal + Strong… more
- Navient (Richmond, VA)
- …review workflows. **About You:** + 3-4+ years of experience in regulatory compliance, audit , or operational risk & controls within the consumer lending industry, ... to ensure project completion. **Even Better:** + Certifications in regulatory compliance, audit , or risk management disciplines are encouraged but not required.… more
- ThermoFisher Scientific (Richmond, VA)
- …to engage with cross-functional teams and regulatory agencies + Experience with audit management, CAPA systems, and risk assessment methodologies Preferred ... liaison with regulatory agencies, accreditation bodies and external auditors + Lead internal and external audits as required, ensuring timely resolution of findings… more
- Fannie Mae (Reston, VA)
- …and internal communications. * Ensure compliance with regulatory requirements, audit readiness, and business continuity planning. * Lead and manage a team ... decisions , and removing barriers to execution. * Effective risk management skills and ability to develop and monitor...reg ulatory and compliance requirements , action planning for internal /external audit findings , and interface with… more
- Truist (Richmond, VA)
- …role is essential to addressing critical findings from the Management Report of Internal Audit (MRIA) and establishing a comprehensive, automated approach to ... Database Schema Management, Orchestration and Recovery; Compliance Automation and Audit Trails; Configuration Management; Containers; Application Release Automation; Deployment… more
- Jacobs (Arlington, VA)
- …US Government prime contracts and the relationships with the customer's internal management team. Implements prime contract management program and helps drive ... prime contracts in conjunction with sales, operations, and the project manager . Ensures compliance with government regulations, statutes, and client practices. This… more
- City of Norfolk, Virginia (Norfolk, VA)
- …City of Norfolk, to include financial reporting; debt; payroll; procurement; risk management; fiscal systems support; accounts payable; collections; business process ... Reporting Division is responsible for facilitating the City's annual external audit , preparing the City's Annual Comprehensive Financial Report (ACFR), and… more
- Truist (Richmond, VA)
- …audit deliverables. 11. Provide defined back-up support to Manager for business continuity. **Qualifications** **Required Qualifications:** The requirements ... may include addressing escalated calls/complaints, collaborate with vendors and internal business partners, teammates (training, guidance, etc.), and managers (may… more
- Capital One (Mclean, VA)
- …continuous improvement of project / portfolio management practices + Support interactions with Internal Audit and Regulatory agencies related to our work, as ... developing and managing portfolio processes and its organizational change management, risk and compliance management, rigorous analytical skills, and a passion for… more
- Truist (Richmond, VA)
- …in regulated industries (eg, financial services, healthcare). Experience working with audit and risk management processes. **Stakeholder Engagement & ... downtime and business impact. Partner with engineering, security, business unit, risk , and compliance teams to align observability initiatives with operational… more