- Southern States Cooperative, Inc (Richmond, VA)
- …accurate financial statements. Prepare monthly account reconciliations. Essential Job Functions Audit point of sale transactions to identify and correct issues ... procedures. Perform other duties as assigned. SCOPE: Works with store operations , corporate management, auditors as well as other accounting departments. Responsible… more
- Navy Federal Credit Union (Vienna, VA)
- Overview The Branch Operations Risk Office is responsible for overseeing the department's business risk by providing oversight and guidance. The Risk Office serves ... as the primary liaison for Compliance, Internal Audit , Security, business continuity, and third-party risk. Reporting to the Risk Office is the Operational Risk… more
- Coinbase (Richmond, VA)
- …expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits on ... complex audits that have a substantial impact on Compliance Operations , showing your ability to navigate intricate challenges. *...you:* * 6+ Years hands-on experience in executing QA, Audit , or as a Financial Crime Investigator * Working… more
- Family Dollar (Chesapeake, VA)
- …to Merchants before finalizing and submitting prices to Retek Collaborate with Pricing Operations to ensure execution of retail changes in Retek Provide market and ... industry insights to competitive indexing and trends for assigned categories Audit all pricing sessions to ensure 100% accuracy-create reports to track pricing… more
- Capital One (Mclean, VA)
- …rationale for scoping decisions. + Design and execute internal control testing for operations of varying complexity. + Perform audit tasks of moderate ... Senior Auditor - Risk Management Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the… more
- Washington Metropolitan Area Transit Authority (VA)
- …Manager will manage three core programs under the CFC:** + **Security Operations (SOC) missions focused on monitoring, alerting, triage, response and reporting of ... security posture improvements, and provide executive-level visibility into cybersecurity operations and risk management** **Sr. Manager will also maintain broad… more
- Capital One (Richmond, VA)
- …seeking a motivated professional to join the Finance Risk Management (FRM) team as a Senior Analyst . As a member of FRM, the Senior Analyst will play a key role ... culture of risk management that's adaptable to a changing environment. The Senior Analyst performs a key role within Capital One's line of defense risk management… more
- Shuvel Digital (Vienna, VA)
- Description: The IT Risk and Compliance Analyst will carry out IT security assessment activities including IT risk assessments and security reviews for university ... application security controls and configurations, examining procedures, etc.) The analyst will be expected to make contributions to the...upon to coordinate updates for the IT Continuity of Operations plan and to assist units within the Division… more
- Capital One (Richmond, VA)
- …Senior Associate will work on a cross-functional program team supporting the Operations Management functions within the Capital Resilience Analytics (CRA) team. The ... abilities as they support broader capital planning efforts and interact with Audit , our lines of defense, Finance, forecasting teams, and technology counterparts.… more
- Capital One (Mclean, VA)
- …influencing risk stakeholders, ie, 2nd line programs, other risk offices, compliance, internal audit , and regulators. FRM strives to enable a strong culture of risk ... eg Enterprise Risk Management, Information and Data Management, or Technology Operations expectations; + Synthesize information from disparate sources in a manner… more