- TD Bank (Vienna, VA)
- …objective and independent opinions on the adequacy of AML/ATF/Sanctions/ABAC processes and controls in accordance with regulatory and internal requirements, and ... portfolio, business, or function to ensure that strong AML/ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent...customer exits at the bank and manage the bank's internal Watchlist. In this capacity, the team reviews FCRM… more
- Capital One (Mclean, VA)
- …on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a relentless focus on quality ... functions including cloud-based technology implementations, application and cloud technology controls , and cybersecurity risks. **Responsibilities:** + Execute major components… more
- The Boeing Company (Arlington, VA)
- …and guides effective adoption of enterprise security policies, procedures, and controls , while ensuring alignment with relevant regulations and industry best ... the Boeing enterprise and globally + Evaluate the effectiveness of existing security controls and recommend improvements or new controls to mitigate identified… more
- Capital One (Richmond, VA)
- …and business SMEs to support design, identification, implementation, and documentation of controls to mitigate operational risks and ensure adherence to internal ... across a matrixed business ecosystem + Support execution of risk assessments, controls testing, process documentation , reporting, etc. Manage all quality assurance… more
- Copeland (Richmond, VA)
- …design and manufacturing combined with category-leading brands in compression, controls , software and monitoring solutions result in next-generation climate ... Application Engineer, who specializes in CO2 and industrial refrigeration systems and controls ? If this describes you, Copeland has an amazing career opportunity for… more
- RTX Corporation (Arlington, VA)
- …learning and audit assessment programs to ensure implementation and effectiveness of internal controls + Support management in investigating and resolving ... in the successful execution of BBN's contracts and our data and facility controls , ensuring BBN is compliant with US Government global trade laws and regulations.… more
- Capital One (Mclean, VA)
- …process improvements to elevate program efficiency. **Responsibilities:** + Consult with internal Third Party Managers and external third parties to understand ... contract language, which frequently includes clarifying the intent of Cyber control requirements and recommending revisions in alignment with current risk tolerance… more
- Capital One (Mclean, VA)
- …practices related to cyber risk management + Design and implement information based internal risk and control governance + Build successful relationships with ... their compliance with the divisional and enterprise level cybersecurity controls . + Assist the Retail Bank Tech Cyber &...Framework. + Experience performing data analysis in support of internal risk assessments and control reviews +… more
- CoStar Realty Information, Inc. (Arlington, VA)
- …for managing and performing key compliance tasks, including SOX and SOC 1 control activities, user access reviews, audit support, and documentation for Oracle ERP ... of duties (SoD) reviews to maintain compliance. + Conduct control testing, issue tracking, and ensure timely resolution of...to Oracle ERP and supporting systems. + Partner with internal and external auditors during audits and support ad… more
- Dominion Energy (Richmond, VA)
- …for internal and external audits of financial statements, regulatory filings, internal controls and tax returns. Researches basic tax, accounting, or ... for internal and external audits of financial statements, regulatory filings, internal controls , and tax returns. Researches tax, accounting, or business… more