- CDM Smith (Chesapeake, VA)
- …* Ensures compliance with accounting standards, tax regulations, and internal controls . * Provides recommendations to strategically enhance financial ... sustainability. * Deep knowledge of corporate governance frameworks, enterprise risk management, compliance , and internal controls . * Strong commercial… more
- CACI International (Reston, VA)
- …reporting expertise (SEC reporting experience preferred). + Knowledge of US GAAP, Sarbanes-Oxley compliance , and internal controls . + Demonstrated ability to ... in compliance with GAAP and SEC regulations, as well as maintaining strong internal controls . The Senior Accountant will play a key role in preparing and… more
- Truist (Richmond, VA)
- …of remediation 5. Serve as primary point of contact with Compliance on ad-Hoc internal audits 6. Conduct risk and control assessments on a regular basis to ... meets corporate standards that specifically relate to internal operating controls 7. Effectively analyzes and interprets, credit, compliance & operational… more
- TD Bank (Vienna, VA)
- …high-risk customers at onboarding, periodic review, and event driven reviews, ensuring compliance with internal policies and external regulations + Reviews ... the Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC) requirements, and other applicable laws + Proactively...verbal communication skills + Strong subject matter knowledge of compliance risks and controls for a financial… more
- V2X (Reston, VA)
- …and drive process improvements. The IT Compliance Analyst will interface with internal and external auditors as well as control owners to effectively ... (SOX). The ideal candidate will be responsible for testing, evaluating, and monitoring internal controls over financial reporting (ICFR) and IT General … more
- Robert Half Finance & Accounting (Richmond, VA)
- …the organization and its subsidiaries. * Analyze and reconcile assigned accounts to maintain compliance with internal controls and policies. * Develop and ... position will play a critical role in ensuring accurate financial reporting and compliance with regulatory standards. The ideal candidate will work closely with … more
- V2X (Reston, VA)
- …drive process improvements. The Sr. IT Compliance Analyst will interface with internal and external auditors as well as control owners to effectively ... (SOX). The ideal candidate will be responsible for testing, evaluating, and monitoring internal controls over financial reporting (ICFR) and IT General … more
- Huntington Ingalls Industries (Fairfax, VA)
- …financial execution. + Participate in the improvement of financial processes and internal controls . Minimum Qualifications 6 years relevant experience with ... responsible for overseeing financial aspects of specific task orders, maintaining cost controls , tracking funding, and ensuring compliance with contract terms.… more
- NuvoLogic Consulting (Mclean, VA)
- …make insightful decisions; quantitative analysis developing financial and predictive models; internal controls , compliance and governance to ensure ... + Review new and renewal loan applications to facilitate and ensure their compliance with HUD's lending guidance per the Multifamily handbook + Underwrite complex… more
- Amazon (Arlington, VA)
- …for the AMER region. You will leverage subject matter expertise to implement compliance controls and operational excellence to continuously reduce compliance ... stakeholder teams such as Immigration, PXT, Workforce Staffing, , Internal Transfers, Risk and Compliance , Legal, and Public Policy, to create a true cross… more