- Capital One (Richmond, VA)
- Senior Manager, Compliance Advisor - Retail Bank The Senior Manager, Compliance Advisor - Retail Bank performs a key risk management role (second line of ... processes comply with applicable laws and regulations. While working within the Compliance Management Program framework, the Retail Bank Compliance Advisor is… more
- Coinbase (Richmond, VA)
- …teams, with hundreds of analysts across the globe. With your expertise in compliance , operations, and Quality Control , you'll be the mastermind ensuring our ... for compliance and operations, you'll collaborate with other leaders, internal stakeholders, and outsourced vendor partners to ensure that our operations are… more
- Huntington Ingalls Industries (Newport News, VA)
- CORPORATE BUSINESS MANAGEMENT INTERN ( INTERNAL AUDIT) Location: Newport News, Virginia, United States Date: Sep 27, 2025 Req ID: 42564 Team: N363 INTERNAL AUDIT ... statistical or operations records, operating practices, and/or procedures of internal and/or external organizations to determine the reliability and effectiveness… more
- AeroVironment (Arlington, VA)
- …to operate a fully effective export compliance program to ensure company compliance with US regulatory and internal policy requirements relating to export ... Type** Regular **Job Description** **Summary** Under the direction of the Trade Compliance Leadership, the primary responsibility of the Trade Compliance Officer… more
- Cognizant (Richmond, VA)
- …Compliance Lead, you will make an impact by designing and implementing control frameworks that ensure regulatory compliance and mitigate operational risks. ... in interactions with regulatory agencies. Prepare detailed reports and documentation on compliance activities. Collaborate with internal departments to ensure a… more
- Coinbase (Richmond, VA)
- …Monitor audits, Internal Audits, 2nd LOD reviews, Executive escalations Overseeing control systems to prevent or deal with violations of legal guidelines and ... achieving production & quality KRAs. You will collaborate with other global leaders, internal stakeholders to achieve a seamless customer experience and scale in a… more
- Guardian Life (Richmond, VA)
- …best-in-class Law Department. We drive a high-performance culture across our Legal, Compliance , and Government Affairs functions, aligned to "what" we deliver (ie, ... Do you want to be part of a collaborative Compliance Legal Team? As a Senior Compliance ...judgment to assess the adequacy and effectiveness of the control environment in the branch office. + Timely communicate… more
- Guidehouse (Arlington, VA)
- …+ Track and report key performance indicators (KPIs) and metrics to demonstrate control effectiveness and compliance status. + Provide expert guidance to system ... **Clearance Required** **:** Active Secret The Senior Cybersecurity Risk & Compliance Consultant is a senior-level role supporting multiple cybersecurity teams… more
- TekSynap (Radford, VA)
- …enterprise monitoring tools and security management practices. + Knowledge of security control documentation, including POA&Ms and audit trail compliance . + ... **Responsibilities & Qualifications** **RESPONSIBILITIES** + Manage the Assured Compliance Assessment Solution (ACAS) infrastructure, including system configuration,… more
- IHG (Petersburg, VA)
- …accounting-related duties such as transferring a balanced edt each day, ensuring compliance with Internal Control Questionnaires, ensuring timely and ... requests; prepare all bills and mail invoice statements as outlined per Internal Audit Standard. Research and investigate all credit card disputes; make proper… more
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