- Truist (Richmond, VA)
- …applications, such as Microsoft Office software products. **Preferred Qualifications:** + Audit and/or Regulatory examination experience + Familiarity with ... risk and operational risk programs. Collaborate with leadership, third line of defense audit teams, second line of defense risk partners and other applicable areas… more
- Deloitte (Mclean, VA)
- …for this role ends on May 31, 2026. What you'll do As a Senior Consultant on our Global Trade Advisory team, you will participate in engagements requiring ... regulatory analysis for a variety of entities and their...Process improvement planning and implementation assistance + Trade compliance audit assistance and representation before trade authorities around the… more
- Truist (Richmond, VA)
- …engagements. Types of quality assurance reviews may include audit engagement, audit process, QA or regulatory issue validation, and/or retrospective reviews. ... changing priorities 8. Strong knowledge of SOX and other industry-related regulatory requirements 9. Strong knowledge of operational and other non-financial risks… more
- Deloitte (Mclean, VA)
- …supporting files, memoranda, and IRS audit responses + Monitor legislative and regulatory tax developments and work with the team to present potential ... and regions worldwide. With over 1,000 practitioners, the Gi3 tax team is a national team of specialists dedicated...May 31st 2026. Work you'll do: As a Senior Consultant within Sustainability: Gi3 practice, you will advise clients… more
- Deloitte (Mclean, VA)
- …supporting files, memoranda, and IRS audit responses + Monitor legislative and regulatory tax developments and work with the team to present potential ... Our Business Tax Services ("BTS") practice provides our clients a...process improvements and opportunities for new services. The Senior Consultant will ensure accurate, timely completion of deliverables. The… more
- Truist (Arlington, VA)
- …centers of influence who will enhance business development efforts. 7. Work within existing audit , compliance and regulatory framework in order to ensure a high ... - Chartered Retirement Planning Counselor, or ChFC(R) - Chartered Financial Consultant (R). 4. Completion of Leadership Development Program or Banking School such… more