- Fujifilm (Richmond, VA)
- …controls. + Conduct healthcare, anti-corruption, antitrust, anti-corruption, and anti-money laundering compliance risk analysis. Identify potential areas of ... compliance vulnerability and risk . Develop and implement action plans to mitigate potential...Demonstrated ability to advise and collaborate with management on compliance issues, facilitating risk assessment and developing… more
- Cayuse Holdings (Richmond, VA)
- …for state health or benefits programs. + Familiarity with AI and automation risk evaluation and compliance processes. + Knowledge of contract transition best ... **Overview** The Senior Security, Privacy & Compliance Manager is accountable for developing, implementing, and...and monitoring of data access controls to ensure proactive risk management. + Identify, evaluate, and mitigate cybersecurity and… more
- Capital One (Mclean, VA)
- …organization that's dedicated to helping Capital One identify, manage and effectively mitigate Compliance and Ethics risk - for our customers, our communities ... and do great things. The preferred candidate will have experience working in Compliance and/or Risk Management organizations within a major financial company… more
- 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 of ... **MANTECH** seeks a motivated, career and customer-oriented **Senior Compliance Analyst** to join our team in **Herndon,...a proven ability to assess complex fact patterns, identify risk , and draw sound conclusions. + Demonstrated ability to… more
- Amazon (Arlington, VA)
- …The Sr. AML Account Compliance Program Manager will work closely with compliance , risk , operations, and technology teams to ensure the AML program keeps ... a better-rounded professional. Basic Qualifications - 6+ years of compliance , audit or risk management experience - Knowledge of Microsoft Office products and… more
- Meta (Richmond, VA)
- …range of stakeholders 18. Experience identifying and mitigating environmental compliance risk , escalating to appropriate stakeholders **Preferred ... and safety (EHS), facility personnel, legal, and other stakeholders) 3. Assess compliance findings and risk , and provide direction on investigation, corrective… more
- CARMAX (Richmond, VA)
- …mindset in all interactions. **Preferred Experience:** * Experience in performing risk -based testing for control compliance , including the identification, ... mitigation of compliance issues: understanding how to balance the company's risk appetite to compliance needs/requirements. * Knowledge and experience with… more
- Baylor Scott & White Health (Richmond, VA)
- …and external stakeholders to uphold the security of payment card data, drive risk mitigation initiatives, and align compliance efforts with broader information ... Security, IT, Business, or a related field. + 7+ years of experience in compliance , risk management, or IT security, with a strong focus on PCI DSS. + PMP… more
- Capital One (Mclean, VA)
- …or military experience + At least 3 years of experience in auditing, compliance , risk management, accounting, or a combination. Preferred Qualifications: + At ... Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's Audit function is...on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess… more
- Capital One (Richmond, VA)
- …Bachelor's Degree or military experience + At least 7 years of experience in auditing, compliance , risk management or a combination + At least 5 years of ... Senior Audit Manager, Corporate Compliance (Hybrid) Capital One's Audit function is a...In this role as a member of the Corporate Compliance Audit Team, the candidate will have the opportunity… more