- Capital One (Richmond, VA)
- …teams + Identify trends in data and proactively advise on identified external and internal risks + Review Compliance tools to generate trending information, and ... the business when necessary + Demonstrate an understanding of business processes, control frameworks, and related regulatory and compliance standards + Maintain… more
- Truist (Richmond, VA)
- …controls to determine the adequacy of the design and operating effectiveness of internal controls . Ensure compliance with laws, regulations, and corporate ... coordinating and managing the delivery of value-added independent, objective risk-based internal audit assurance services for the Audit Committee and Executive… more
- Elevance Health (Roanoke, VA)
- …** Internal Auditor, Senior** is responsible for conducting financial/operationalaudits, internal control assessments, strategy reviews, special projects, and ... the business to improve the effectiveness of risk management, control and governance processes. **How You Will Make an...to new or less experienced auditors. + May support internal and external audit/ compliance groups with various… more
- SAP (Herndon, VA)
- …laws. + Evaluates and tests the design and operating effectiveness of IT security controls . + Maintains compliance of internal IT security controls ... Compliance Analyst ensures appropriate treatment of risk, compliance , and assurance from internal and external...business and IT stakeholders to assess project risks and controls . + Develop/update third party risk assessments to ensure… more
- Prime Therapeutics (Richmond, VA)
- …and state public policy and rule changes and prepares position papers for internal and external distribution Compliance Committee and the Compliance ... Compliance Regulatory Intelligence and Change Management teams in internal and external client and stakeholder meetings, preparing and presenting summaries… more
- Amazon (Arlington, VA)
- …is an innovative compliance professional experienced in building export control compliance programs, have strong written and verbal communication skills, ... and we are looking for a highly motivated Export Compliance Manager to drive export controls implementations....expertise on US and global export regulations and advise internal business customers on compliance program initiatives… more
- L3Harris (Arlington, VA)
- …the root causes, and the corrective actions. Essential Functions: + Conduct internal investigations involving reported compliance incidents, to determine whether ... interest of national security. Job Title: Principal, Global Trade Compliance Job Code: 23916 Job Location: Arlington, VA, or...potential violations of US and non US export controls may have occurred. + Develop investigation plans and… more
- CH Robinson (Virginia Beach, VA)
- …to freight forwarding activities. The role supports the implementation of effective compliance controls across all global locations, ensuring that transactions, ... specific focus on adhering to Office of Foreign Assets Control (OFAC) regulations, international trade laws, and US export...raise awareness on OFAC, EAR, ITAR, and global trade compliance for internal teams and business units.… more
- Robert Half Technology (Richmond, VA)
- …and maintenance of ERM policies and procedures. + Support internal controls documentation, including risk assessments and control narratives. + Facilitate ... candidate will bring a strong background in risk analysis, governance, and internal controls , along with excellent communication and collaboration skills. Key… more
- Amazon (Arlington, VA)
- …excise taxes and surcharges. - Resolve tax payable account balances and ensure compliance with internal controls , including reconciliations by tax type ... our innovative tax team where you'll shape the future of tax compliance solutions while collaborating with diverse professionals across Amazon. Make a significant… more