- Truist (Richmond, VA)
- …Tables + Experience with the following risk programs: Issues Management, Risk and Control Self Assessments, Internal Controls , Enterprise Change Risk, Model, ... a week A first line of defense risk professional within the Governance and Controls Program Office, you will be responsible for the execution and management of model… more
- Truist (Charlottesville, VA)
- …and executes on the enterprise IRM strategy. 7. Ensures compliance with internal controls , operational procedures and risk management policies. Responsible for ... and trust and fiduciary services. Commits to an ongoing development and review process with each direct report. 5. Ensures industry leading service levels are… more
- USAA (Chesapeake, VA)
- …impactful. **The Opportunity** We are looking for a Risk and Compliance Analyst II with experience in Physical Security, Corporate Investigations, or Identity and ... to identify, assess, aggregate and detail operational and compliance risks and controls , including operational and compliance risks associated with new or modified… more
- Truist (Richmond, VA)
- …activities may change from time to time. 1. Lead and manage assigned appraisal analyst to ensure that pipeline metrics and quality guidelines are met. 2. Develop and ... the adherence to all appropriate collateral risk management policies, procedures, controls and compliance regulations. 3. Monitor collateral trends and provide… more
- General Dynamics Information Technology (Fairfax, VA)
- …today is safe and tomorrow is smarter. Our work depends on a Systems Analyst Advisor joining our team to provide Oracle Fusion Technical and Functional expertise ... Cloud ERP, Supply Chain and Inventory Management supporting the procure to pay process on new and existing systems. + Understanding Oracle Cloud ERP Procure to… more
- Prime Therapeutics (Richmond, VA)
- …The Financial Systems Analyst Principal serves as a financial system and process subject matter expert with a high level of understanding of General Ledger ... process , Chart of Accounts, Allocations, and Fixed Assets. This...others to resolve complex finance and technical issues and internal customer inquiries + Facilitate testing for new or… more
- Capital One (Mclean, VA)
- …on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a relentless focus on quality ... + Professional certification such as Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Chartered Financial Analyst (CFA), Certified Risk… more
- Capital One (Mclean, VA)
- …areas, including risk-based rationale for scoping decisions. + Design and execute internal control testing for operations of varying complexity. + Perform ... on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a relentless focus on quality… more
- Koniag Government Services (Arlington, VA)
- …for conducting investigations. Suggest ideas on improving the OIG digital forensic analyst position. Serves on temporary duty assignments to work on a variety ... training, and liaison matters. Gives presentations about the OIG digital forensic analyst position to senior management and interested third parties such as,… more
- GovCIO (Richmond, VA)
- …of program intent, output requirements, input data acquisition, programming techniques, and controls . + Lead a team of developers to ensure successful project ... estimates, and drafting detailed work plans. + Support the Business Analyst team in preparing reports, manuals, operational procedures, and comprehensive… more