- ManTech (Herndon, VA)
- …law, accounting, or a related field. + 7+ years of experience in a compliance , risk management, or regulatory role, with experience reviewing conflicts ... **MANTECH** seeks a motivated, career and customer-oriented ** Senior Compliance Analyst** to join our team in **Herndon, Virginia.** The candidate must be… more
- Highmark Health (Richmond, VA)
- …for compliance . + Responsible for understanding and applying accreditation and regulatory requirements. May support Regulatory Compliance department to ... ensure compliance with health plan standards and policies and regulatory bodies; performing and providing oversight of the care management delegation functions… more
- Capital One (Richmond, VA)
- Senior Manager, Project Management - Compliance ...to helping Capital One identify, manage and effectively mitigate Compliance and Ethics risk - for our ... and do great things. The preferred candidate will have experience working in Compliance and/or Risk Management organizations within a major financial company… more
- Capital One (Richmond, VA)
- …Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), or ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital...to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business… more
- Capital One (Richmond, VA)
- …with privacy compliance in the financial services industry + Certified Regulatory Compliance Manager (CRCM); Certified Internal Auditor (CIA) or Certified ... Senior Audit Manager, Corporate Compliance (Hybrid)...+ At least 7 years of experience in auditing, compliance , risk management or a combination +… more
- Capital One (Mclean, VA)
- …+ Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti-Money Laundering ... Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid)...+ At least 3 years of experience in auditing, compliance , risk management, accounting, or a combination.… more
- Amazon (Herndon, VA)
- …of AWS data centers and infrastructure. - Provide technical assistance and risk management support to construction managers and partner teams, and promote and ... manage environmental compliance during construction, specifically focusing on protection of sensitive...phase with multiple AWS stakeholders, including Real Estate, Legal, Risk , Water, Design, Public Policy, Construction, and Operational teams,… more
- Capital One (Mclean, VA)
- …Capital One. **Role Description** GV&I is seeking a Manager-level Associate with experience in regulatory compliance and credit risk to play a critical role ... the Commercial Bank. This is a high-impact position focused on enhancing risk governance, advising senior stakeholders, and driving strategic, transformative… more
- V2X (Reston, VA)
- …across a complex environment to ensure effective governance, risk , and compliance practices in-line with regulatory reporting requirements. + This position ... of V2X SOX and internal control programs. Responsibilities What You'll Do: + The Senior Manager of Internal Controls and SOX Compliance is responsible for the… more
- Deloitte (Richmond, VA)
- …this role, you will be responsible for leading plan operations and compliance activities associated with Deloitte's US Wealth Accumulation Program, the Deloitte ... benefit plans. You will oversee the work of a Manager and a Senior Specialist, coordinate with various internal and external stakeholder groups, and report to… more