- UMB Bank (Richmond, VA)
- … audits or compliance engagements, or self-assessments. + May be primary liaison for internal audit /compliance reviews, as well as external exams. + Partner with ... to increase efficiency and effectiveness. It is a foundational aspect of the risk management and operational control structure of the Line of Business. The role… more
- Citizens (Glen Allen, VA)
- …management of mortgage collateral documents to ensure compliance with investor, regulatory, and internal standards. This role also plays a key part in developing and ... operational procedures to support document custody functions and ensure audit readiness. Key Responsibilities: Review and Validate Collateral Documents: +… more
- Dollar Tree (Chesapeake, VA)
- …the latest compliance/trade issues. 2. Research new commodities and regulations to minimize risk & cost while also educating your internal partners. 5. ... Policy. 5. Continually offer and implement improvements to the post entry audit processes to ensure maximum efficiencies while remaining compliant. 4. Maintain and… more
- Deloitte (Arlington, VA)
- …flip + Sale-leaseback + Pass-through lease + Maintain and develop strong internal and client relationships + Demonstrate sound judgment and a quality-first mentality ... credit calculations, completed tax forms, supporting files, memoranda, and IRS audit responses + Monitor legislative and regulatory tax developments and work… more
- Shuvel Digital (Vienna, VA)
- …+ Contribute complex input to division leadership for General Counsel, Compliance, Internal Audit , and other business unit responses to confidential/sensitive ... the social community. Support in managing and implementing external and internal social media campaigns and communications. Assist in managing ongoing relationships… more
- Deloitte (Mclean, VA)
- …flip + Sale-leaseback + Pass-through lease + Maintain and develop strong internal and client relationships + Demonstrate sound judgment and a quality-first mentality ... credit calculations, completed tax forms, supporting files, memoranda, and IRS audit responses + Monitor legislative and regulatory tax developments and work… more
- Deloitte (Mclean, VA)
- …Partnerships regimes, technology development in these areas, consulting services, controversy, risk management and audit readiness for these regimes. Join ... FATCA, CRS, Chapter 3 and Chapter 61 of the Internal Revenue Code (1042/1042-S and 1099 reporting), Withholding Partnership...CRS, Chapter 3 and 61 requirements + Contribute to internal technology development by assisting with the design, the… more
- Amazon (Herndon, VA)
- …of fiber capacity for the physical network solutions that drive Amazon's internal infrastructure and connect our services to the world. Key job responsibilities ... the assigned region. . Manage and track approved network plans with internal customers and stakeholders such as technical business developers or construction vendors… more
- Siemens (Arlington, VA)
- …policies, plans, and procedures. The primary focus is on hazard identification, risk assessment, and control implementation to ensure compliance and safety across ... to ensure the effective management of hazard identification, assessment of risk and implementation of controls.*Consult and advise regarding government regulations,… more
- Coinbase (Richmond, VA)
- …into new products 2) driving automation and process efficiencies and 3) resolve internal audit findings and ensure all operational processes related to TMS ... to ensure successful outcomes. * Engage with key stakeholders (legal, risk , compliance, operations) to ensure ongoing communication and alignment of goals.… more