- Coinbase (Richmond, VA)
- …of procedural documentation, including training materials that support first line of defense risk management , in the form of runbooks and narratives * Validate ... ownership and contribute to the maturity of the Technology Risk and Controls program. *What you'll be doing (ie....and leverage technical expertise to determine effectiveness of change management processes, ie unit testing, CI/CD, etc. * Define,… more
- System One (Vienna, VA)
- …regarding rejecting or blocking of funds * Maintain required documentation for NCUA, Internal Audit and government law enforcement agencies * Complete required ... * Desired - Experience in the field of anti-money laundering and/or risk management * Desired - Fraud or AML Certifications: Certified Fraud Examiner, Certified… more
- Fannie Mae (Reston, VA)
- …a culture of accountability, equity, and leadership development. * *Ensure Governance & Risk Management *: Oversee risk , compliance, and change management ... and thoughtful leadership position in which you will work closely with internal stakeholders and external service partners to ensure critical services and… more
- Amazon (Herndon, VA)
- …some on a global scale. . Interact with engineers, technicians, vendors and senior management on a daily basis . Physically audit completed construction work, ... Infrastructure Delivery - Fiber Deployment organization, which is responsible for project management , quality and delivery of fiber capacity for the physical network… more
- M&T Bank (Herndon, VA)
- …for the position to stay current on operational changes and demonstrate good risk management decisions to assist the branch in managing preventable losses ... Bank brand. Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by… more
- Shuvel Digital (Vienna, VA)
- …+ Contribute complex input to division leadership for General Counsel, Compliance, Internal Audit , and other business unit responses to confidential/sensitive ... employee advocacy program; social intelligence, listening, and reporting: and reputation management on review sites. Contribute to the planning, development and… more
- Dollar Tree (Chesapeake, VA)
- …requests for safety and health assistance and responses to regulatory visits or internal audit findings. + Represent the Company by interfacing with government ... regulatory agencies and work to resolve regulatory issues and risk mitigation of future issues. + Serve as a contact for government and outside entities such as OSHA… more
- CVS Health (Richmond, VA)
- …with heart, each and every day. **Position Summary** + Responsible for performing audit and abstraction of medical records (provider and/or vendor) to identify and ... Medicare and Medicaid Services (CMS) for the purpose of risk adjustment processes are appropriate, accurate, and supported by...in accordance with all State and Federal regulations and internal policies and procedures. + Proven ability to support… more
- Nestle (Arlington, VA)
- …underlying data and assumptions. + Ensures cross-functional team compliance with internal , external and operational audit requirements. **Qualifications:** + ... the organization, you are empowered to challenge the status quo, embrace risk -taking, and pioneer new ideas. Our supportive and collaborative environment encourages… more
- UMB Bank (Richmond, VA)
- …processes to increase efficiency and effectiveness. It is a foundational aspect of the risk management and operational control structure of the Line of Business. ... spend your time:** + Administer Policy, Process and Procedure management program for the Commercial Bank. + Lead efforts...engagements, or self-assessments. + May be primary liaison for internal audit /compliance reviews, as well as external… more