- Truist (Richmond, VA)
- …reviews. 3. Has Audit and risk based certifications such as Certified Internal Auditor (CIA), Certified Public Accountant (CPA) and Certification in Risk ... risk projects that may be enterprise-wide in scope. Lead planning, scoping, and development of the audit test...professional certification, such as, but not limited to Certified Internal Auditor , Certified Information Systems Auditor… more
- Capital One (Mclean, VA)
- …Certified Information Security Manager (CISM), Certified Public Accountant (CPA) or Certified Internal Auditor (CIA) **_At this time, Capital One will not ... growth and professional opportunity. Inspired by our colleagues, we are risk identifiers, challengers, influencers, and transformational leaders who drive impactful… more
- Capital One (Mclean, VA)
- …Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), or ... assigned audit universe for changing risks and needed updates. Lead continuous monitoring activities and updates to risk...on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. +… more
- Capital One (Mclean, VA)
- …of Business Administration + Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified ... Services as part of our integration effort. **Responsibilities include:** + Plan, perform, and lead BSA / AML Compliance audits at the enterprise level as well as… more
- Truist (Richmond, VA)
- …6. Appropriate professional certification, such as, but not limited to, Certified Internal Auditor , Certified Information Systems Auditor , or Certified ... responsible for coordinating and managing the delivery of value-added independent, objective risk -based internal audit assurance services for the Audit Committee… more
- Amentum (Richmond, VA)
- …changes, and industry best practices. + **Audits, Risk Assessments & Adherence Support:** Lead or participate in internal audits and risk assessments to ... ISO 27001. + Strong knowledge of information security controls, risk management, and internal audit processes. +...audit processes. + **Relevant certifications such as ISO 27001 Lead Implementer, ISO 27001 Lead Auditor… more
- Shuvel Digital (Vienna, VA)
- …functions, philosophy, operations and organizational objectives + Certified Public Accountant (CPA) designation + Certified Internal Auditor (CIA) designation ... over Financial Reporting (ICFR) program. Work closely with the Lead Financial Statement Risk Analysts and key...financial statement risks, and key controls to reduce the risk of financial misstatement. Responsible for internal … more
- Truist (Richmond, VA)
- …SR 13-1 4. Professional certification as a Certified Public Accountant, Certified Internal Auditor or other relevant industry certification 5. Demonstrated ... opportunities to utilize data analytics and automation in the various areas of internal operations. 5. Lead design and timely implementation of special… more
- Amazon (Herndon, VA)
- …- Solutions - Lead a team to define innovative compliance and risk management approaches to customers that help the customer understand how to move sensitive ... our builders to establish scalable security solutions for both internal and external customers that drive business outcomes. Our...they migrate to the cloud. Are you a Governance, Risk , and Compliance leader who can address the challenges… more
- Deloitte (Richmond, VA)
- …external auditors + Develop and maintain documentation to meet ISO 22301 requirements. + Lead internal audit and gap assessments against ISO 22301 standards. + ... and recovery priorities. + Analyze BIA data to inform risk mitigation strategies and recovery planning. + Ensure BIA...certification in business continuity (eg, CBCP, MBCI, ISO 22301 Lead Implementer/ Auditor ). + 3+ years of experience… more