- Capital One (Richmond, VA)
- …interpreting it to ensure consistency and adequate Compliance Risk Management + Evaluate Internal Audit , Regulatory Exam, and self identified issues and events ... talented Compliance Manager to join our Governance team to support the US Card Compliance team. The Compliance Manager...least 3 years of experience in compliance, legal, or audit + At least 3 years of credit bureau… more
- Elevance Health (Richmond, VA)
- …week, fostering collaboration and connectivity, while providing flexibility to support productivity and work-life balance. This approach combines structured office ... assigned, including performing special audits and targeted audits as requested by internal management. + Participates in pre and post implementation audits of… more
- Capital One (Mclean, VA)
- …risk management + At least 3 years of experience interacting or engaging with internal audit or federal regulators Preferred Qualifications: + 6+ years of ... and data, or risk management + 4+ years of experience interacting or engaging with internal audit or federal regulators + 3+ years of Process or Project… more
- Capital One (Richmond, VA)
- …or product changes + Provide ad hoc analysis to management + Provide support for audit , risk and compliance groups when necessary **Basic Qualifications:** ... their processes + Hold/create monthly insights meetings/decks for our internal and external partners + Perform periodic analysis and...2 years of experience in data analysis, financial reporting, audit or finance, or a combination + At least… more
- V2X (Reston, VA)
- …and SOX) + Experience in public accounting, corporate finance/accounting, SOX and/or Internal Audit + Preferred degree in accounting, finance, business, data ... from base to battlefield. We bring 120 years of successful mission support to improve security, streamline logistics, and enhance readiness. Aligned around a… more
- Coinbase (Richmond, VA)
- …actionable insights, utilizing data mining and visualization techniques to support robust risk identification, assessment, and monitoring, ultimately contributing to ... from disparate sources across the organization (eg, GRC platform, operational teams, audit findings, incident logs). * *Data Mining & Predictive Analytics: *Apply… more
- Datavant (Richmond, VA)
- …platforms, and third party integrations. + Balance innovation with compliance, audit defensibility, and clinical integrity across all product decisions. **Execution ... + Serve as a trusted partner and clinical product expert for internal stakeholders (Sales, Clinical, Operations, Client Success) and external clients (health plans,… more
- Elevance Health (Norfolk, VA)
- …week, fostering collaboration and connectivity, while providing flexibility to support productivity and work-life balance. This approach combines structured office ... assigned, including performing special audits and targeted audits as requested by internal management. + Participates in pre and post implementation audits of… more
- Immigration and Customs Enforcement (Arlington, VA)
- …duties: Plans, performs and advises on a variety of external audit assignments in connection with financial investigations and/or worksite enforcement related ... businesses; Conducts Employment Eligibility Verification (Form-I-9) administrative and criminal audit ; Maintains evidence utilized to assess administrative fines for… more
- Carrington (Richmond, VA)
- …Analyst I will be responsible for the provisioning documentation for various audit and exam documentation. Also responsible for compliance testing and monitoring ... complete loan "servicing file" to respond to regulatory compliance audit /exams + Perform assigned compliance testing as assigned and...reports or data received or sent from or to internal or external customers to ensure accuracy and completeness.… more