- Coinbase (Richmond, VA)
- …and QC joiners along with validating their practice cases * Collaborate with internal support teams across Data Analytics, Escalations teams, Financial Crime ... you will be responsible for auditing TMS cases to support Coinbase's AML/CFT (Anti-Money Laundering / Combatting the Financing...you:* * 6+ Years hands-on experience in executing QA, Audit , or as a Financial Crime Investigator * Working… more
- SitusAMC (Richmond, VA)
- …Essential Job Functions: + Review data for completeness and accuracy + Adhere to audit processes by maintaining schedule of daily, weekly and monthly file auditing + ... Reconcile data inconsistencies and prepare ad hoc reports for internal and external distribution + Communicate and resolve quality issues with Servicer/REO vendor… more
- Centene Corporation (Richmond, VA)
- …members and provide technical guidance. + Develop and maintain production support procedures aligned with financial audit standards. **Education/Experience:** + ... enterprise systems, ensuring thorough testing and validation. + Provide end-user support and training, resolving technical issues and maintaining system stability. +… more
- Capital One (Mclean, VA)
- …banks, or a combination + 2+ years of experience performing data analysis in support of internal auditing + Exposure to Enterprise Risk Management or Operational ... Senior Auditor - Risk Management Capital One's Audit function is a dedicated group of professionals...risk-based rationale for scoping decisions. + Design and execute internal control testing for operations of varying complexity. +… more
- Capital One (Mclean, VA)
- …programs to ensure adequate coverage of risks. + Design and execute appropriate audit procedures to verify the effectiveness of internal controls. Document ... Principal Auditor- Credit Risk Management (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance… more
- Highmark Health (Richmond, VA)
- …is necessary. **Preferred Skills** + Experience and demonstrated proficiency as a Decision Support Analyst or equivalent training and experience in a business, ... limited to, review/editing of content submissions and best practices, audit reports, etc. The incumbent is expected to make...lieu of bachelor's degree + 10-15 years experience in support of a Marketing function or Data Analyst… more
- Washington Metropolitan Area Transit Authority (VA)
- …educate and change WMATA?s cybersecurity culture and develop security policies for internal and external audit compliance. The Senior Manager ensures ... operations and risk management** **Sr. Manager will also maintain broad internal and external collaboration (across WMATA, federal/state partners, and the transit… more
- Deloitte (Rosslyn, VA)
- …compliance risks; maintain preventive, detective, and corrective control frameworks. + Support audit responses and inquiries through data gathering, corrective ... (SOPs). + Maintain and update SOPs, document transition activities, and support onboarding/offboarding processes for personnel. + Implement internal controls… more
- Capital One (Richmond, VA)
- …seeking a motivated professional to join the Finance Risk Management (FRM) team as a Senior Analyst . As a member of FRM, the Senior Analyst will play a key role ... culture of risk management that's adaptable to a changing environment. The Senior Analyst performs a key role within Capital One's line of defense risk management… more
- Capital One (Mclean, VA)
- …and influencing risk stakeholders, ie, 2nd line programs, other risk offices, compliance, internal audit , and regulators. FRM strives to enable a strong culture ... drives efficiency and is adaptable to a changing environment. This position will support our Finance Product and Data Solutions (FPDS) organization with a heavy… more
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