- Elevance Health (Roanoke, VA)
- …new or less experienced auditors. + May support internal and external audit / compliance groups with various activities that may include, testing, documentation, ... working in a complex IT/IS environment. + Experience with Governance, Risk and Compliance (GRC) systems (eg, Workiva WDesk, Highbond, Audit Board, ServiceNow,… more
- Navy Federal Credit Union (Vienna, VA)
- …and projects across the enterprise in compliance with Navy Federal's BSA/AML Compliance Program. To assist the Manager , BSA/AML Compliance with the ... and schedule of staff by reviewing project priorities, work in progress, compliance to statutory and internal/external audit deadlines, and required… more
- Truist (Richmond, VA)
- …to the platform's definition of done standards related to change visibility, audit trail completeness, rollback safety, and compliance readiness. Asset Lifecycle ... Testing; Artifact Scanning; Database Schema Management, Orchestration and Recovery; Compliance Automation and Audit Trails; Configuration Management; Containers;… more
- USAA (Chesapeake, VA)
- …metrics and reporting. + Professional certifications such as Certified Regulatory Compliance Manager (CRCM), Certified Risk Enterprise Professional (CERP), or ... IT, Audit Services, and Regulators to support risk and compliance -based initiatives. Responsible for supporting business leader adherence to the established risk… more
- Capital One (Richmond, VA)
- …efficiency of operation while reducing risk and influencing risk stakeholders, risk offices, compliance , internal audit , and regulators. FRM strives to enable a ... Military experience + At least 3 years experience in Financial Risk Management, Project Management, Regulatory Compliance ,...(CPA), Chartered Financial Analyst license (CFA), or Financial Risk Manager certification (FRM) + 5+… more
- Capital One (Richmond, VA)
- …Bachelor's Degree or military experience + At least 1 year of experience in a risk, compliance , legal, or audit role + At least 1 year of experience supporting, ... for delivering quality results and assist the ABAC Risk Manager in providing sound advice to senior management and...Qualifications: + 2+ years of experience in a risk, compliance , legal, or audit role + 1+… more
- Maersk (Norfolk, VA)
- …to the assigned vessels. The Ship Superintendent will report to the Fleet Group Manager . A Ship Superintendent is responsible for an estimated $120 million in assets ... of both operations and engineering to ensure contract or charter party compliance and customer satisfaction. * Responsible for daily ship management of vessels… more
- Chartway Federal Credit Union (Virginia Beach, VA)
- …family and communities. The Accountant II is responsible to the Accounting Manager for ensuring accurate general ledger reconcilements and performing tasks in ... federal regulations. Reports discrepancies and inadequacies to the Accounting Manager with solutions or recommendations for improvement. Responsible and Accountable… more
- Raymond James Financial, Inc. (Richmond, VA)
- …Reporting Analyst_ ) plays a key role in supporting the firm's compliance with non- financial regulatory reporting requirements. Leveraging advanced knowledge and ... : + Responsible for the production, validation and submission of non- financial regulatory reports (eg, Consolidated Audit Trail (CAT) Electronic… more
- Truist (Richmond, VA)
- …(Information Systems Audit and Control Association) (CRISC), Certified Project Manager (CPM) 3. Strategic business and financial planning experience 4. ... effective identification, mitigation, monitoring and reporting of operational, technology, compliance and strategic risks within the ECFs; 2. Strategic Alignment-… more