- Ankura (VA)
- …methodology and system of quality control. + Assist external and internal counsel to perform investigations of corporations surrounding breaches in a corporation's ... colleagues, clients, fraud examiners, internal and external auditors, lawyers, and regulatory authorities on challenging, sensitive and adversarial situations + Lead… more
- Shuvel Digital (Vienna, VA)
- …or the equivalent combination of training, education, and experience + Familiar with regulatory and financial regulations and compliance protocol + Advanced ... and security programs to meet corporate policies and requirements of the Consumer Financial Protection Bureau (CFPB), NCUA, and other regulatory agencies +… more
- Capital One (Richmond, VA)
- …network operations and ecosystem related risks, as well as risk management and regulatory expectations for a large financial institution. This role will be ... least 3 years of experience in internal or external auditing, accounting, financial analysis, information systems, compliance , risk management or a combination… more
- Patent and Trademark Office (Alexandria, VA)
- …for this position includes: Reviewing, evaluating, and analyzing documents for compliance with statutory and regulatory requirements involving patent and/or ... position is located in the Office of the General Counsel , Office of the Solicitor (SO) and provides litigation...Federal salary payments made by direct deposit to a financial institution of their choice. Relocation Expenses are not… more
- Family Dollar (Chesapeake, VA)
- …Gather and maintain accurate OSHA logs for monopolistic states, ensuring regulatory compliance . **Minimum Requirements/Qualifications - Summary of knowledge, ... TPA for reserve adjustments and settlement authority, ensuring adherence to financial guidelines and optimal resolution strategies. + Provide expert recommendations… more
- Sprinklr (VA)
- … financial reporting, technical accounting, IT automation, tax, regulatory compliance , treasury/cash management, revenue accounting, quote-to-cash, shared ... executives to help inform goals and initiatives and elevate the quality of financial management of the company to increase shareholder value. He/she will drive… more
- Coinbase (Richmond, VA)
- …is a critical and high-profile position that will play a crucial role in financial reporting and other statutory and regulatory filings. *What You'll Be Doing ... 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
- Capital One (Mclean, VA)
- …operations and ecosystem related risks, as well as risk management and regulatory expectations for a large financial institution. **Responsibilities include:** + ... least 5 years of experience in internal or external auditing, accounting, financial analysis, information systems, compliance , risk management or a combination… more
- Navy Federal Credit Union (Winchester, VA)
- …operational and regulatory risks and controls, preferably for a large financial services organization + Advanced knowledge of applicable federal and state laws, ... in conjunction with Lending Operational Risk and Internal Audit to ensure compliance with applicable federal and state laws, rules, regulations and Navy Federal… more
- Truist (Richmond, VA)
- …to BU CRO and/or Business Unit Risk Committee. + Guide risk-taking behavior. Provide counsel and advice to BU and senior BU leaders. + Monitor risk exposures, ... across Truist (where applicable). + Advocate the Bank's risk culture, compliance with enterprise risk initiatives and promote sound risk management practices.… more