- Capital One (Mclean, VA)
- …new business acquisitions to determine what work should flow into AML Operations units.** ** Quality Assurance :** **Perform quality assurance on draft ... of leadership experience in Fraud, AML investigations or a Compliance role + At least 2 years of investigative...of people leader experience in Fraud, AML investigations, or Compliance role + 3 + years of investigative experience… more
- CACI International (Sterling, VA)
- …to ensure scalability, resilience, and security. + Direct and oversee integrated quality assurance testing initiatives, with a focus on validating security ... system design phases to ensure alignment with organizational security policies, data assurance requirements, and compliance frameworks. + Define and govern… more
- Capital One (Mclean, VA)
- …years of experience in data management, or at least 2 years of experience in data quality assurance , or at least 2 years of experience in data warehousing** + ... + **3+ years of experience in data management, or 3+ years of experience in data quality assurance , or 3+ years of experience in data warehousing** + **3+ years… more
- Capital One (Mclean, VA)
- …+ Serve as a liaison, interfacing with business partners, Tech, and other assurance functions, such as legal, compliance to drive meaningful reductions in ... and belonging. + You possess a relentless focus on quality and timeliness + You adapt to change, embrace...in reporting and analyzing data + Certified Risk Management Assurance (CRMA) or Certified Regulatory Compliance Manager… more
- Capital One (Mclean, VA)
- …: Certified Risk Management Professional, Certified Internal Auditor,Certified Risk Management Assurance (CRMA) or Certified Regulatory Compliance Manager (CRCM) ... and belonging. + You possess a relentless focus on quality and timeliness. + You adapt to change, embrace...or equivalent certification + At least 4 years of Compliance , Legal, Audit, or first or second line Risk… more
- Grant Thornton (Arlington, VA)
- …, System & Organization Control (SOC) reporting, or other risk management, compliance , and assurance activities. + Strong understanding of COSO Internal ... in both proactive and responsive contexts for the Risk, Compliance & Controls Practice - all with the resources,...certified public accounting (CPA) firm that provides audit and assurance services ― and Grant Thornton Advisors LLC (not… more
- Capital One (Richmond, VA)
- …+ Serve as a liaison, interfacing with business partners, Tech, and other assurance functions, such as legal, compliance to drive meaningful reductions in ... 1+ years experience working in an Agile environment + Certified Risk Management Assurance (CRMA) or Certified Regulatory Compliance Manager (CRCM) + Lean, Agile,… more
- Capital One (Mclean, VA)
- …Audit function is a dedicated group of professionals focused on delivering top- quality assurance services to the organization's Audit Committee. Audit ... other Audit teams and participate in operational, financial, technology, and/or compliance audits.** **Responsibilities:** + **Lead small audits, or own completion… more
- Serco (Crystal City, VA)
- …quality oversight responsibilities Assist DA&A in developing and implementing quality assurance oversight processes procedures that assure appropriate program ... oversight of Defense Contract Management Agency (DCMA) quality assurance activities. + Configuration Management (CM) - support DA&A in the management and… more
- Capital One (Mclean, VA)
- …Audit function is a dedicated group of professionals focused on delivering top- quality assurance services to the organization's Audit Committee. Audit ... work activities managing multiple priorities and tasks across the team to deliver quality results. Proactively take on additional work to support the team when… more