- Capital One (Mclean, VA)
- …least 10 years of experience in internal or external auditing, accounting, financial analysis, information systems, compliance , risk management or a combination ... Director, Audit - Global Payment Network **Overview:** Capital One's ...as risk management and regulatory expectations for a large financial institution. **Responsibilities:** + Develop the strategic coverage approach… more
- Capital One (Mclean, VA)
- Principal Auditor- Cyber, Risk and Analysis Technology Audit (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering ... top-quality assurance services to the organization's Audit Committee. Audit professionals are experienced, well-trained and credentialed, and operate within a… more
- Wolters Kluwer (Richmond, VA)
- … Audit & Assurance)- Remote (West Coast) R0052136 | CP/ESG TeamMate | WK Audit & Assurance | WK Financial Services, Inc.** **About the Role:** As a ... role is a part of CP/ESG TeamMate | WK Audit & Assurance | WK Financial Services,...solutions, and services for the healthcare, tax and accounting, financial and corporate compliance , legal and regulatory,… more
- Stantec (Charlottesville, VA)
- Position Summary: We're seeking a hands-on, detail-oriented Financial Planning & Compliance Manager to join our high-performing team. This individual will ... the CFO's right hand, directly supporting all aspects of financial planning, reporting, and government compliance . This...financial performance and analyze variances - Assist with audit preparation and respond to audit -related requests… more
- Capital One (Richmond, VA)
- … Crimes Compliance (FCC) Audit team. As a member of the Financial Crimes Compliance Audit team, you will focus on engagements involving BSA/AML, ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on… more
- Capital One (Richmond, VA)
- … + 6+ years experience in payment operations + CRCM (Certified Regulatory Compliance Manager ) certification, or ACAMS (Association of Certified Anti Money ... AML Compliance Enterprise Payments Advisory Manager **The...experience + At least 5 years of experience in compliance , audit , or legal + At least… more
- Capital One (Mclean, VA)
- …experience + At least 6 years of compliance , risk, legal or audit experience within financial services **Preferred Qualifications:** + Master's Degree or ... Juris Doctor + 7+ years of experience in compliance , risk, legal or audit experience within financial services + Experience with models, data science or… more
- V2X (Reston, VA)
- …V2X SOX and internal control programs. Responsibilities What You'll Do: + The Senior Manager of Internal Controls and SOX Compliance is responsible for the ... financial reporting (ICFR) and execution of the SOX compliance program. + The ideal candidate will have a...business partners throughout the company such as Accounting, Internal Audit , Program Finance, Compliance , Supply Chain, Payroll,… more
- Amazon (Arlington, VA)
- …customers' expectations. TRC is looking for a high-judgment individual to join us as a Sr. Audit & Monitoring (A&M) Manager for Middle Mile AFP US, to manage a ... of highly-competent A&M managers, whose main responsibility is to audit Middle Mile AFPs' compliance against contractual...package, in addition to a full range of medical, financial , and/or other benefits. For more information, please visit… more
- Capital One (Richmond, VA)
- …, or regulatory examiner experience + Certified Risk Professional (CRP), Certified Regulatory Compliance Manager (CRCM), or Certified Compliance and Ethics ... Compliance Advisor Manager Capital One's Retail...Military experience + At least 3 years experience of compliance risk management, risk management, legal, audit ,… more
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