- Truist (Richmond, VA)
- …Methodology and related policies and procedures, Board and Management Committee reporting , Audit Universe, Risk Assessment, Assurance Plan, Regulatory Relations, ... and demonstrated ability to design and implement process enhancements addressing regulatory and supervisory reporting requirements. 6. Good aptitude for… more
- Deloitte (Mclean, VA)
- …deliver high-quality audits of financial statements and internal controls over financial reporting , along with assurance reports and valuable advice and ... Technical Accounting and Reporting - Senior Consultant (WD) Are you a...NetSuite solutions accommodating unique industry, business, and management processes, regulatory requirements and other business requirements. + Conduct business… more
- Amazon (Arlington, VA)
- …systems for governance, risk, and compliance purposes, including audit readiness or regulatory reporting . - Familiarity with control frameworks such as NIST ... Additionally, it enhances efficiency through GRC tooling, workflow automation, and scalable reporting to support ongoing assurance activities. Our team is at the… more
- Coinbase (Richmond, VA)
- …and assist in developing creative solutions to mitigate risks and address regulatory challenges * Provide reporting to stakeholders and management on ... as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want… more
- TD Bank (Falls Church, VA)
- …+ 3+ years relevant experience required (retail, customer service, and/or financial services industries) + Business development skills, including ability to ... and activities to meet Store goals and objectives + Strong financial analysis skills + Strong presentation, analytical, interpersonal and collaborative skills… more
- Capital One (Mclean, VA)
- …Privacy Advisor with a passion for mitigating privacy risk at a tech-focused financial institution. They will join us to perform key privacy compliance activities on ... experts as necessary to address privacy compliance matters + Map legal and regulatory requirements to business processes and activities + Advise on controls for… more
- Capital One (Mclean, VA)
- …processes, which might include suspicious activity investigations, currency transaction reporting , global sanctions screening, enhanced due diligence or other AML ... supervision of a small central unit of Investigators. Assist with training in Regulatory Operations and in the business areas + **Policy & Procedure Impact** **:**… more
- Capital One (Mclean, VA)
- …and implementation of process improvement opportunities. Knowledge of how to navigate regulatory requirements, as well as the development and management of process ... + Analyze data, identify trends, and provide resilience program- and plan-level reporting and documentation to inform, educate, and influence key stakeholders and… more
- Capital One (Richmond, VA)
- … in Finance Tech.** The platform handles and produces data that is essential for financial reporting and serves as a vital control for the bank. You'll use ... help us **build and** **maintain our data pipelines for regulatory and liquidity use cases** . In this role,...drive powerful experiences to help millions of Americans achieve financial empowerment + Perform unit tests and conduct reviews… more
- Carrington (Richmond, VA)
- …for ensuring the accuracy, completeness, and compliance of all data and financial reporting associated with excess servicing portfolios. Conducts detailed ... servicing system records. * Conduct monthly audits for various aspects of ESR reporting , including but not limited to loan level detail review, control testing,… more
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