• Governance & Controls - Senior Risk Advisory…

    Truist (Richmond, VA)
    …for change activities (both business and regulatory change). . Provide oversight and support for open risk, audit , and regulatory issues. Evaluate the root ... This position will be responsible for leading a team of risk professionals to support the execution of enterprise risk programs and focusing with EFT on existing and… more
    Truist (05/03/25)
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  • Associate- Finance Risk Management (Hybrid)

    Capital One (Richmond, VA)
    …sustainable (eg Change Management, Issue Management, etc.) + Execute processes and program deliverables that support internal team governance processes (eg ... while reducing risk and influencing risk stakeholders, ie, risk offices, compliance, internal audit , and regulators. FRM strives to enable a strong culture of risk… more
    Capital One (04/23/25)
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  • Principal Associate- Corporate Valuations Group

    Capital One (Mclean, VA)
    …+ Escalate valuations dispute to senior management, as and when necessary + Provide support for the review and audit of valuations by regulators and auditors ... include senior management, business heads, regulators, and both internal and external audit . The group works closely with primary valuations providers, traders, 3rd… more
    Capital One (04/02/25)
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  • Sr. Risk Specialist

    Capital One (Richmond, VA)
    …Standards + Maintain documentation for multiple controls to maintain control effectiveness; support testing, audit , and regulatory examinations + Support ... for partnering with stakeholders within and outside the AML program to develop and implement cutting edge solutions to...various teams to ensure high quality Customer Data to support various AML usages in an open, collaborative environment… more
    Capital One (02/06/25)
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  • Senior Risk Associate- Anti-Money Laundering (AML)

    Capital One (Mclean, VA)
    …will be responsible for partnering with stakeholders within and outside the AML program to develop and implement cutting edge solutions to ensure Capital One's ... and address areas of risk. **Responsibilities:** + Partner with analyst teams as an AML subject matter expert to... teams as an AML subject matter expert to support the deployment, monitoring, and maintenance of new and… more
    Capital One (04/25/25)
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  • Navy ERP FM Analysts

    CGI Technologies and Solutions, Inc. (Arlington, VA)
    …functional expertise in Navy ERP financial processes, reconciliation, and compliance in support of a Department of the Navy Financial Management Office. This role ... with DoD regulations, and alignment with financial management best practices. The analyst will play a key role in financial operations, process optimization, and… more
    CGI Technologies and Solutions, Inc. (03/22/25)
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  • Tax Administrator III

    UMB Bank (Richmond, VA)
    …**Registered Funds Team** of UMB works with clients to provide accounting, tax, audit , and administrative services for mutual funds and collective trusts. As the ... Mutual Fund or Corporate Tax accounting experience, or Tax Analyst experience, who want to develop more skills and...tax provisions + Preparation of supporting tax schedules to support income and excise tax provisions + Preparation of… more
    UMB Bank (04/10/25)
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  • Systems Administrator/ISSO

    Huntington Ingalls Industries (Reston, VA)
    …risk-based physical and technical security advice, guidance and general security support to Program and HII security offices. Preferred Requirements ... reverse engineering, software and hardware development uniquely enable us to support sensitive missions for the US military and federal agency partners.… more
    Huntington Ingalls Industries (02/19/25)
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  • Premier Banker or Virtual Premier banker

    Truist (Chesapeake, VA)
    …but is not limited to, the delivery of excellent client service behaviors, support of the Truist segmentation models, full use of the automated sales process ... and support of referral processes and guidelines. Monitor, maintain and...will enhance business development efforts. 7. Work within existing audit , compliance and regulatory framework in order to ensure… more
    Truist (04/08/25)
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  • PCI Compliance Specialist/Consultant (Remote)

    TestPros (Sterling, VA)
    …and US Federal, State, and Local Government customers. Our capabilities include Program Management, Program Oversight, Process Audit , Intelligence Analysis, ... assessment solutions to critical challenges facing the nation and the world. We support the US Federal Government and Commercial clients within the continental USA.… more
    TestPros (04/06/25)
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