- TD Bank (Vienna, VA)
- …Maintain thorough documentation of training initiatives, delivery, and controls to meet internal audit , regulatory, and Monitor expectations. + Track and report ... L&D projects, including evaluation, maintenance, train-the-trainer, facilitation and program support recommendations. The Financial Crime Risk Management Training Specialist… more
- System One (Ashburn, VA)
- …and operating effectiveness against pre-determined criteria. * Document testing results and support reporting to internal stakeholders. * Support operational ... are seeking a detail-oriented Operational Risk Testing Analyst to support control testing activities within our HR operational risk...field. * 3+ years of experience in operational risk, audit , compliance, or internal controls testing, ideally… more
- Three Saints Bay (Quantico, VA)
- …and monitoring testimony. b. Provide written responses to observations determined during an internal and / or external quality assurance audit process. c. ... Develop recommendations for changes necessary based on audit to correct problems or deficiencies. d. Advise unit...and external vendors and contractors. g. Perform duties in support of the management and distribution of external proficiency… more
- Capital One (Richmond, VA)
- …risk management + Support development of content in response to Internal Audit and Regulatory agencies as necessary Basic Qualifications: + Bachelor's ... At least 4 years of risk management, compliance, regulatory, audit , or legal experience + At least 4 years...4 years of experience supporting, partnering, and interacting with internal business clients + At least 4 years of… more
- CDM Smith (Chesapeake, VA)
- …systems of internal controls, and ensuring that the finance, accounting and internal audit and risk management functions are operating effectively. * Leads ... enterprise risk management and internal audit functions working with executive management and the Board of Directors. * Leads and is accountable for all… more
- Somatus (Mclean, VA)
- …workflow processes, and other regulatory requirements. + Direct, implement, and monitor internal and external audit protocols to drive continuous quality ... passionate and tenacious innovators to revolutionize an industry and support individuals living with a chronic disease to fulfill...The Director, Quality will work closely with Sr. Manager, Audit Risk and the Regulatory and Accreditation Team to… more
- Capital One (Mclean, VA)
- …functions (ex: Compliance and Operational Risk Management ) and 3rd line (ie, Audit /Credit Review) + Lead/ support regulatory exams and audits + Synthesize data ... + Collaborate effectively between risk, compliance and other business support functions (eg, legal, privacy) (eg, operations, risk management, enterprise… more
- Capital One (Mclean, VA)
- …PA will apply risk, process management, and analytical skills to drive actions in support of privacy risk objectives in Compliance and the business. A successful PA ... CA SB1 + Provide guidance and effective challenge on privacy risks and support business lines through various interactions and forum engagements + Advise business… more
- Amazon (Arlington, VA)
- …* Advise on the impact of changes in schedule, costs, and permitting. * Support construction scope review and development with internal technical teams and ... including sortation centers, delivery stations, and auxiliary buildings that support those facilities. The construction projects include new builds, retrofits,… more
- Amazon (Arlington, VA)
- …* Advise on the impact of changes in schedule, costs, and permitting. * Support construction scope review and development with internal technical teams and ... including sortation centers, delivery stations, and auxiliary buildings that support those facilities. The construction projects include new builds, retrofits,… more