- TD Bank (Vienna, VA)
- …Maintain thorough documentation of training initiatives, delivery, and controls to meet internal audit , regulatory, and Monitor expectations. + Track and report ... Human Resources **Job Description:** **Department Overview:** The Financial Crime Risk Management Training Specialist leads, and/or consults on Learning &… more
- Amazon (Arlington, VA)
- …on a global scale, please apply! Basic Qualifications - 6+ years of compliance, audit or risk management experience - Knowledge of Microsoft Office products and ... and Safety Team is looking for a Sr. Recordkeeping Manager to help implement compliance initiatives and programs across...will help develop and implement systems and mechanisms to audit injury and illness cases to enable accurate and… more
- Capital One (Mclean, VA)
- …**Preferred Qualifications:** + **3+ years of experience in Project or Business Process, or Risk Management** + **Certified Risk Manager (CRM) or BC ... Sr. Risk Associate **As part of Enterprise Risk...ERM organization** + **Execute processes and deliverables that support internal team governance processes** + **Deliver on a subset… more
- Truist (Richmond, VA)
- …Internal Auditor is responsible for assisting in the completion and documentation of risk based internal audit assurance activities that may include ... complex assignments. The Truist Senior Internal Auditor will interpret the results of ...and the Engagement Manager . 7. Develop advanced audit skills and begin developing risk assessment… more
- Truist (Richmond, VA)
- …Internal Auditor is responsible for assisting in the completion and documentation of risk based internal audit assurance activities that may include ... complex assignments. The Truist Senior Internal Auditor will interpret the results of ...and the Engagement Manager . 7. Develop advanced audit skills and begin developing risk assessment… more
- Fannie Mae (Reston, VA)
- …the enterprise, and understand business objectives. *THE IMPACT YOU WILL MAKE* The Technology Risk - Risk Management - Director role will offer you the ... risks to the enterprise. * Oversee information monitoring and processes to reduce risk using rigorous analysis, and may assist with implementing updates and changes… more
- Truist (Richmond, VA)
- … Auditor 2 is responsible for assisting in the completion and documentation of risk based internal audit assurance activities. The Truist Internal ... audit issues identified to Management and the Engagement Manager . 5. Identify and analyze risks and evaluate how...of business controls the risks. 6. Continue to develop internal audit skills. 7. Gain knowledge of… more
- Elevance Health (Roanoke, VA)
- … internal control assessments, strategy reviews, special projects, and risk assessment activities for the enterprise, across all lines of business ... insights to the business to improve the effectiveness of risk management, control and governance processes. **How You Will...to new or less experienced auditors. + May support internal and external audit /compliance groups with various… more
- Capital One (Richmond, VA)
- …as a subject matter expert, and executing or participating in corporate risk management processes. _The Compliance Advisor Manager maintains all organizational ... Compliance Advisor Manager The Compliance Advisor Manager performs...on the need for effective methods of managing compliance risk arising from federal and state laws and regulations.… more
- Capital One (Richmond, VA)
- …executed by peers for accuracy and adherence to test procedures + Evaluate Internal Audit , Regulatory Exam, and self-identified issues and events for compliance ... Senior Manager , Compliance Advisor - Credit Card The Senior...**Preferred Qualifications:** + 7+ years of experience in compliance, risk , legal or audit + Master's Degree… more