- Coinbase (Richmond, VA)
- …procedures and training. * Coordinate closely with cross functional partners in Legal, Operations, Risk , Tax, Finance and Audit to ensure a best-in class control ... and alignment. Attendance is expected and fully supported. The Institutional Compliance team supports the Institutional Product Group to develop effective … more
- Capital One (Mclean, VA)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti-Money Laundering Specialist ... Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's Audit ...+ At least 3 years of experience in auditing, compliance , risk management, accounting, or a combination.… more
- Oracle (Richmond, VA)
- …meets-and often exceeds-regulatory, customer, and security requirements. The Role - Principal Compliance Program Manager We are seeking a highly motivated ... individual to join our team as a Principal Compliance Program Manager , specializing in data center...audit remediation projects . Perform onsite assessments and risk assessments to ensure data centers are built with… more
- Cardinal Health (Richmond, VA)
- …in IT Governance, Risk and Compliance (GRC) functional roles such as IT Compliance , IT Risk Management, IT Audit , Enterprise Risk Management, etc ... virus management and intrusion detection as well as completes risk assessments. The **IT Governance and Compliance **...as well as stakeholders from Finance, Legal, Ethics & Compliance , Internal Audit and our various business… more
- Capital One (Mclean, VA)
- …Privacy Professional (CIPP), Certified Risk Professional (CRP) or Certified Regulatory Compliance Manager (CRCM) At this time, Capital One will not sponsor ... + Bachelor's degree or military experience + At least 10 years of privacy, compliance , risk management, legal or audit experience + At least 3 years of… more
- Oracle (Richmond, VA)
- …and Regional Security Operations. GPS is seeking a Technical Program Manager to lead a risk -driven, enterprise-scale vulnerability management program ... networks, servers/endpoints, cloud services, and integrations. The role emphasizes risk -based decisioning, automation, cross-functional influence, and audit -ready… more
- Family Dollar (Chesapeake, VA)
- …and cost variance trends. + Archive bid documentation and closure reports in compliance with legal retention policies and audit standards. Store Closure ... + Collaborate with Legal to verify contract language, lease compliance , and documentation for risk mitigation. +...project types. + Archive final bid documentation to ensure compliance with internal audit and legal retention… more
- Wells Fargo (Farmville, VA)
- …digital banking + Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Immigration and Customs Enforcement (Bowling Green, VA)
- …of the following IHSC programs of responsibility: accreditation readiness and standards compliance , risk management (RM), and quality improvement (QI). Serves as ... Summary The Facility Healthcare Program Manager (FHPM) oversees clinical programs at medium-to-large ICE...complete and timely reporting of accreditation readiness and standards compliance , risk management, and quality improvement activities.… more
- Grant Thornton (Arlington, VA)
- …+ Data Loss Prevention (DLP) + Insider Risk Management + eDiscovery and Compliance Manager + Data Lifecycle Management and Records Management + Lead practice ... As a Cyber Data Protection Senior Manager , you will lead strategic engagements that help...stakeholders, guiding them through the implementation of Microsoft Purview's compliance , data loss prevention (DLP), insider risk ,… more