- ADP (Norfolk, VA)
- …export controls and economic and trade sanctions regulations; 2) identifying emerging compliance issues and recommend measures to mitigate risk exposure; 3) ... Sanctions in designing an innovative and effective Economic and Trade Sanctions compliance program and will develop and maintain related policies and procedures.… more
- Citizens (Falls Church, VA)
- …risk administration with particular emphasis on financial analysis/modeling, risk evaluation, ongoing portfolio maintenance activities, regulatory compliance , ... multiple priorities. + Meet deadlines and schedules to maintain compliance with credit and risk policies. +...schedules to maintain compliance with credit and risk policies. + Provide client management support, maintaining regular… more
- Oracle (Richmond, VA)
- …SCM data. + Prototype agent workflows for logistics scenarios (eg, shipment risk detection, exception resolution, trade compliance , warehouse task optimization). ... **Research & Analysis** + Evaluate logistics AI use cases (forecasting, resilience, risk management, optimization). + Conduct analysis across leading AI supply chain… more
- Deloitte (Mclean, VA)
- …for public and private companies and range from tax planning to tax compliance , controversy and risk management, specialized services including research and ... their business operations while working within the confines of their individual risk profiles. Business Tax subject matter experts and industry specialists provide… more
- Bank of America (Vienna, VA)
- …outstanding client service + Supervises financial transactions and operations to drive risk management best practices and ensure compliance with policies and ... purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager: Ensures proper risk discipline, controls and culture are in… more
- PNC (Tysons Corner, VA)
- …Escalations Management. Preferred skills and experience: Model Risk Management Risk and Controls Regulatory & Policy understanding Compliance Audit Process ... field on a regular basis. Role Overview: The Model Risk Operations Team (Ops Team) supports all teams in...Operations Team (Ops Team) supports all teams in Model risk and Model management related activities across the enterprise… more
- Truist (Richmond, VA)
- …and executive reporting for TPS leadership and governance committees. + Ensure compliance with IT Governance, Risk Management, and Security standards while ... decision-making through advanced analytics, dashboards, and automation, including predictive risk modeling and AI-enabled insights. + Serve as strategic proxy… more
- Arena Technical Resources, LLC (Falls Church, VA)
- … environments. - Advise organization management and develop and execute plans for compliance and mitigation of risk . Engineering & Advisory: - Apply security ... in security architecture, design, implementation, and operations. - Analyzing trends and compliance environments to advise on risk and mitigation strategies.… more
- TekSynap (Fort Belvoir, VA)
- …program management activities, including cost, schedule, and performance oversight; risk management; stakeholder engagement; and compliance with all ... handling, sanitization, classification marking, foreign disclosure processes, and releasability compliance . + Ensure all review teams follow standardized methodologies,… more
- Signet Jewelers (Fairfax, VA)
- …in the district complete the required training and education to ensure compliance with all risk management initiatives. Leadership: Support strategic growth ... Ensures a superior team member and customer experience while maintaining compliance with all applicable regulatory and company requirements and standards. Uses… more