- 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
- 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
- Trellix (Richmond, VA)
- …with cross-functional teams to drive operational efficiency and support maturing internal compliance processes.** + **Communicate effectively with stakeholders ... + **Participate in reviewing IT change management, incident tickets, and other control activities to ensure compliance with defined procedures.** + **Support… 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
- 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
- WM (Richmond, VA)
- …State regulations. + Review facility operations and records to ensure adequacy of internal controls , compliance with procedures, consistency with established ... + Liaise with all SES support functions to ensure comprehensive audit specifications + Plan and conduct internal audits to determine compliance with Federal and… 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
- Mitsubishi Chemical Group (Richmond, VA)
- … Officer communications to Executive Leadership, the Board(s) of Directors, the Global Internal Control and Compliance Promotion Departments, and other key ... Compliance team and will be primarily responsible for overseeing the compliance hotline program, monitoring internal investigations, generating compliance … more