- Fannie Mae (Reston, VA)
- …Compliance and Ethics divisions. *THE IMPACT YOU WILL MAKE* The Corporate Risk and Compliance Internal Audit - Advisor role will offer you the flexibility to ... finance. Job Description As a valued colleague on our Internal Audit team, you will provide expert advice on...a team in assessing and identifying potential corporate and compliance risks that may threaten our operations, reputation, and/or… more
- Cherry Bekaert (Virginia Beach, VA)
- …service. Day to day tasks will include assessing the design and effectiveness of internal controls and performing risk reviews and assessments for an array of ... have an excellent opportunity for a **Senior Associate (Consumer Compliance )** to join our team providing internal ...(Consumer Compliance )** to join our team providing internal audit, regulatory compliance and risk management… more
- Northrop Grumman (Mclean, VA)
- …to import and export activity, to ensure implementation and effectiveness of internal compliance controls . Interfaces with cross functional departments ... and manages comprehensive internal export and import controls to ensure compliance with US and...audit assessment programs to ensure implementation and effectiveness of internal controls . Generates performance metrics for export… more
- Amazon (Arlington, VA)
- …in meeting expectations. This role facilitates our ability to grow and scale our internal compliance processes and mechanisms to meet the compliance and ... Services (AWS), Security is our highest priority. The AWS Compliance & Security Assurance team is responsible for diving...and our customers and reduce the impact to our internal and external stakeholders Fielding and addressing requests for… more
- Navient (Richmond, VA)
- …timely, actionable compliance guidance throughout content development. + Enhance internal compliance frameworks by contributing to policies, procedures, and ... fast. We build tools that help people feel in control of their financial future, including: + **Private student...**About You:** + 3-4+ years of experience in regulatory compliance , audit, or operational risk & controls … more
- Lincoln Financial (Richmond, VA)
- …and compliance processes, including planning, identifying risks and control objectives, evaluating and testing controls , facilitating client meetings, ... Professional Practices Framework to audit engagements. * Carry out duties in compliance with the Institute of Internal Auditors' Global Audit Standards,… more
- Highmark Health (Richmond, VA)
- …assessment procedures, questionnaires, training, etc. and is responsible for monitoring compliance with departmental metrics, internal control activities, ... for monitoring and analyzing medical and utilization management activities to ensure compliance with internal policies, state, CMS, and federal regulations. This… more
- Amazon (Arlington, VA)
- …(SX) while also implementing effective controls to ensure regulatory and Amazon internal policy compliance . We are expanding our team and seeking a dynamic ... Description The goal of the Americas Account Compliance team is to build seller trust by...to help manage the implementation and expansion of KYC controls and obligations for our Brazil entity while maintaining… more
- Cherry Bekaert (Virginia Beach, VA)
- …client service. Day-to-day tasks will include assessing the design and effectiveness of internal controls and performing risk reviews and assessments across key ... opportunity for a **Senior Associate (Financial/Operations)** to join our team providing internal audit, regulatory compliance and risk management services to… 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 ... thinker who seeks to understand the business and its control environment. + You believe insight and objectivity are...conduct risk management + 15+ years of experience in internal auditing, regulatory compliance , first or second… more