- 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 ... + Collaborate with partner teams on issues and events investigation , root cause analysis and suggested remediation actions. +...least 2 years of Risk Management experience in Finance, Compliance , Audit, Payments or a combination + At least… more
- Mass Markets (VA)
- …statements, and variance analyses for accuracy and completeness. + Maintain compliance with internal policies, accounting standards (GAAP/IFRS), and audit ... to supporting ourMarketForce team, playing a critical part in maintaining compliance , driving efficiency, and delivering timely, actionable financial insights. The… more
- Travelers Insurance Company (Chantilly, VA)
- …investigation , evaluation, reserving, negotiation and resolution) including maintaining full compliance with internal and external quality standards and state ... ensure timely resolution of cases. + Handles files in compliance with state regulations, where applicable. + Provides excellent...the needs of the insured, agent and all other internal and external customers/business partners. + Recognizes when to… more
- Travelers Insurance Company (Springfield, VA)
- …investigation , evaluation, reserving, negotiation and resolution) including maintaining full compliance with internal and external quality standards and state ... ensure timely resolution of cases. + Handles files in compliance with state regulations, where applicable. + Provides excellent...the needs of the insured, agent and all other internal and external customers/business partners. + Recognizes when to… more
- Highmark Health (Richmond, VA)
- …to develop and implement policies, procedures, and training programs that ensure compliance with applicable regulations. Assist in the investigation and ... IT, Legal and other departments, proactively identifying, assessing, and mitigating compliance risks. The Analyst will monitor regulatory changes, interpret their… more
- Eaton Corporation (Richmond, VA)
- …system tracking / entry, appropriate remediation and closure actions + Ensure effective internal and external compliance management via audits, compliance ... activities, permitting, documentation, and other regulatory requirements + Other duties as assigned **Basic (Required) Qualifications:** + Bachelor's Degree from an accredited educational institution + One (1) year of experience in environmental, health and… more
- ICF (Reston, VA)
- …senior leaders, managers, and employees. + Conduct thorough, timely, and impartial internal investigations in response to employee concerns, complaints, or ... + Collaborate closely with HRBPs, the broader People Relations Team, Legal, Compliance , and other internal partners to ensure aligned and appropriate… more
- TekSynap (Radford, VA)
- **Responsibilities & Qualifications** **RESPONSIBILITIES** + Manage the Assured Compliance Assessment Solution (ACAS) infrastructure, including system configuration, ... ACAS Best Practices Guide. + Perform Security Technical Implementation Guide (STIG) compliance scans and generate reports to ensure systems meet DoD cybersecurity… more
- Dollar Tree (Chesapeake, VA)
- …private label goods and communicate emerging risks or changes. + Participate in internal audits, vendor assessments, and compliance reviews as needed. **Position ... actions, and merchant training to ensure products meet both regulatory requirements and internal standards. The analyst will play a key role in tracking issues,… more
- Immigration and Customs Enforcement (Arlington, VA)
- …of Homeland Security, US Immigration and Customs Enforcement, Homeland Security Investigations , in Arlington, Virginia. These are non-bargaining unit positions. This ... on a variety of external audit assignments in connection with financial investigations and/or worksite enforcement related audits, or other HSI investigations … more