- Guidehouse (Mclean, VA)
- …teammates will bring a vast range of experiences across financial management, accounting, audit , internal controls , and financial policy. Our Guidehouse team ... Accepted Accounting Principles (GAAP), Generally Accepted Government Auditing Standards (GAGAS), Internal Control Over Financial Reporting (ICOFR), DoD financial… more
- Dominion Energy (Richmond, VA)
- …risk management (TPRM) program development, GRC Tool configuration and maintenance, and internal /external audit support. An ideal candidate for this position ... the ability to collaborate across various stakeholder groups to guide internal /external customers and stakeholders through various Third-Party risk and compliance… more
- Navient (Richmond, VA)
- …that stick. **About You:** + 3-4+ years of experience in regulatory compliance, audit , or operational risk & controls within the consumer lending industry. ... fast. We build tools that help people feel in control of their financial future, including: + **Private student...Senior Compliance Analyst position will report to the Compliance Manager .** **As the Senior Compliance Analyst, you will:** +… more
- TD Bank (Vienna, VA)
- …business management, and with internal and external business partners (eg, Internal Audit , external consultants) to respond to regulatory requests, findings, ... objective and independent opinions on the adequacy of AML/ATF/Sanctions/ABAC processes and controls in accordance with regulatory and internal requirements, and… more
- TD Bank (Vienna, VA)
- …business management, and with internal and external business partners (eg, Internal Audit , external consultants) to respond to regulatory requests, findings, ... objective and independent opinions on the adequacy of AML/ATF/Sanctions/ABAC processes and controls in accordance with regulatory and internal requirements, and… more
- Capital One (Mclean, VA)
- …reduce and identify risks related to market abuse through the management of controls and reviews over the trades, orders and communications of employees that carry ... (equity trading & fixed income (ABS)). + Oversee the execution of daily controls on trades, orders and communications, ensuring appropriate quality control and… more
- Performance Food Group (Richmond, VA)
- …requirements into third party contract agreements. + Develop and Maintain IT Audit and Control documentation + Support necessary governance forums (committees, ... communicating, and tracking risks associated with information assets. Reporting to the Manager of Information Security Risk Management and working with IT and line… more
- Capital One (Richmond, VA)
- …and oversight of certain Credit Review Operations processes, such as SOX internal controls testing, MRA tracking and reporting, business continuity plans, ... leadership support, operating routines, reporting needs, and project execution + Managing internal business continuity plans, internal controls testing, MRA… more
- Capital One (Mclean, VA)
- …practices related to cyber risk management + Design and implement information based internal risk and control governance + Build successful relationships with ... with various teams will entail implementation of risk and control tools, techniques, and frameworks for the Retail Bank...skills. This role will report to the Cyber Risk Manager within the Retail Bank. **Responsibilities:** + Partner with… more
- TD Bank (Arlington, VA)
- …compliance/risk and control programs + Ensures ongoing compliance with internal /external audit and regulatory requirements. Provides prompt and comprehensive ... and/or refer them to the appropriate team member or internal Bank partner, while ensuring a positive customer experience...responses to all external audit , regulator and compliance requests and findings. Maintains appropriate… more
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