- TD Bank (Vienna, VA)
- …evolving regulatory requirements to and assesses potential impacts + Handles inquiries/requests from Internal Audit and regulators + Maintains a culture of risk ... customer exits at the bank and manage the bank's internal Watchlist. In this capacity, the team reviews FCRM...requirements and articulates the impact to their processes and controls + Contributes to the development and implementation of… more
- Canon USA & Affiliates (Richmond, VA)
- …tax systems and methods as needed for new tax laws. + Implement required internal controls and maintain audit assessment preventative procedures related to ... and property tax function under the supervision of the Manager Sales Tax. + Oversee and manage IRS and...Tax. + Oversee and manage IRS and state tax audit process, and negotiate with IRS and state auditors.… more
- Truist (Richmond, VA)
- …Tables + Experience with the following risk programs: Issues Management, Risk and Control Self Assessments, Internal Controls , Enterprise Change Risk, Model, ... line of defense risk professional within the Governance and Controls Program Office, you will be responsible for the...and participate in other model related committees. Participate in audit and regulatory exams. + Serve as the liaison… more
- Capital One (Mclean, VA)
- …years of Technology Risk Management Execution experience including Tech & Cyber Controls Management, Issues Management, Technology Reporting and Audit / ... Certified Information Systems Auditor (CISA), Certified in Risk and Information Systems Control (CRISC), Certified Information Security Manager (CISM) or related… more
- Amazon (Arlington, VA)
- …ongoing offering of Kuiper communications services and products. The Compliance Solutions Manager will hire and develop a global team, responsible for production and ... external facing deliverables including reporting, payments, and other requirements. This manager will use deep compliance subject matter expertise to drive… more
- Fannie Mae (Reston, VA)
- …assessment including evaluating seller/servicer performance and internal controls , conducting impact assessments, identifying process or control ... the financial services sector or mortgage industry, preferably Single Family * Risk, audit , or regulatory experience in the credit or operational risk discipline *… more
- Autodesk (Richmond, VA)
- …quarterly audit schedules and prepare periodic reports to support internal and external reporting requirements_ + _Implement and document processes and ... , audit schedule preparation and working with external and internal auditors._ + _Software company experience (preferred)_ + _Proficient in Excel (preferred)_… more
- Anywhere Real Estate (Virginia Beach, VA)
- …protect, and govern sensitive data for our business areas as well as internal and external customers. The Data Privacy and Compliance Analyst is responsible for ... achieved. + Interpret regulations and identify ways to measure controls in place to ensure compliance. + Provide our... in place to ensure compliance. + Provide our internal customers with guidance on understanding regulatory standards and… more
- Nestle (Arlington, VA)
- …to implement strategic and operational improvements to support business growth and enhance internal controls + Support the FX, merchant services and supply chain ... position is not eligible for Visa Sponsorship._ Reporting to the Treasury Manager , the Treasury Analyst supports Nestle's North American treasury activities related… more
- CareFirst (Reston, VA)
- …mobile platforms; the ability to assess business requirements and tie to internal infrastructure and industry capabilities to develop design solutions; and an ... the designs are consistent with the corporate brand. Performs industry design audit to understand current technologies and design components to drive increased user… more