- EPSILON SYSTEMS (Portsmouth, VA)
- …production management with final work-package review after work-completion. + Performs internal in-process audits to monitor compliance with company procedures ... other ways as necessary (ie Fire Watch, Tank Watch, general cleaning, material control , etc.). + Monitors compliance with company Quality and Safety Management… more
- Navy Federal Credit Union (Vienna, VA)
- …Controls Monitoring (ACM) is a proactive approach to validating security and compliance controls through automation, reducing the reliance on manual testing. ... By aligning with our internal security standards, we automate key control ...execute, and report testing of IT and Information Security controls . The Analyst will be responsible for all phases… more
- Fannie Mae (Reston, VA)
- …a collaborative and inclusive culture through employee engagement, onboarding, and internal communications. * Ensure compliance with regulatory requirements, ... control assessments and remediation , familiarity with reg ulatory and compliance requirements , action planning for internal /external audit findings , and… more
- Intermountain Health (Richmond, VA)
- …and operational excellence. **Collaboration & Communicatio** n Work closely with IT, Compliance , Billing, and other internal teams to support process improvement ... **Job Description:** The Manager of Cash Control is responsible for leading and overseeing the...teams focused on maintaining high operational standards and regulatory compliance . **Key Responsibilities:** Develop, implement, and maintain a robust… more
- ABC Imaging (Annandale, VA)
- …with forensic accounting is a PLUS -Strong knowledge of accounting principles, compliance , and internal controls -Excellent leadership, communication, and ... strategic Controller to oversee our company's accounting operations, financial reporting, and internal controls . The ideal candidate will have a strong… more
- Lincoln Financial (Richmond, VA)
- …information. + Contributes to the development of processes and procedures to ensure compliance with internal /external controls and requirements, SOX, and ... processes to ensure effective procedures are in place to support internal controls , SOX and accepted accounting policies and principlesIdentifies investment… more
- EPSILON SYSTEMS (Portsmouth, VA)
- …production management with final work-package review after work-completion. + Performs internal in-process audits to monitor compliance with company procedures ... in other ways as necessary (ie Fire Watch, Tank Watch, general cleaning, material control , etc.) while assigned. + Monitor compliance with company Quality and… more
- Capital One (Mclean, VA)
- …efficiency of operation while reducing risk and influencing risk stakeholders, risk offices, compliance , internal audit, and regulators. FRM strives to enable a ... in support of special projects to understand the risks, recommend control improvements, and support their ongoing well-managed environment. + Support various… more
- TD Bank (Richmond, VA)
- …job specific, compliance -related training + Understands, utilizes and follows compliance /risk and control programs; understands and applies the principles ... of business strategies, programs and practices + Ensures ongoing compliance with internal / external audit and regulatory requirements + Provides prompt… more
- USAA (Chesapeake, VA)
- …create seamless solutions that reduce complexity for business leaders. + Collaborate with internal stakeholders across Legal, Risk, Compliance and HR Centers of ... ensure alignment and risk mitigation and program governance, process integrity, and compliance with internal policies and external regulatory requirements. +… more