- US Bank (Richmond, VA)
- …County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance Ordinance. US Bank is subject to, and conducts ... local, state and national laws (eg, zoning ordinances, Truth-in Lending, RESPA, energy audit requirements, etc.) - Ability to work independently - Ability to analyze… more
- Capital One (Mclean, VA)
- …including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco , California Police Code Article 49, Sections 4901-4920; New York ... and Risk Pre-Check within Enterprise Services. + Support interactions with Internal Audit and Regulatory agencies related to our work, as applicable. + Participate… more
- Capital One (Richmond, VA)
- …including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco , California Police Code Article 49, Sections 4901-4920; New York ... 1 year of experience in financial services, specifically within accounting, audit , or an analytical disciplined field Preferred Qualifications: + Bachelor's Degree… more
- Compass Group, North America (Rockville, VA)
- …laws, including the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance, the San Francisco Fair Chance Ordinance, and the New York Fair Chance Act. ... Drive compliance to merchandising standards + Assess performance by location through audit reports (Quarterly District Evaluations) + Perform the job functions of… more
- Capital One (Mclean, VA)
- …including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco , California Police Code Article 49, Sections 4901-4920; New York ... Statement of Income (SSOI) reports + Prepares and assists with response to audit requests from various regulatory bodies including internal / external auditors, SEC,… more
- Capital One (Richmond, VA)
- …including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco , California Police Code Article 49, Sections 4901-4920; New York ... experience including Risk & Controls Management, Issues Management, Reporting and Audit and Examinations + 1+ years experience with risk management frameworks… more
- Capital One (Mclean, VA)
- …including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco , California Police Code Article 49, Sections 4901-4920; New York ... analyses and risk assessments in validation reports that are subject to audit and regulatory review** **The Ideal Candidate is:** **Innovative. You continually… more
- Capital One (Richmond, VA)
- …including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco , California Police Code Article 49, Sections 4901-4920; New York ... of experience in accounting, or in accounting system integration, or in finance, or in audit , or a combination + At least 4 years of experience in project management… more
- Guidehouse (Mclean, VA)
- …applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco . If you have visited our website for information about ... (CAPs). + Maintain secure, well-organized documentation and workpapers that support audit readiness and meet federal information security requirements. + Provide… more
- Guidehouse (Mclean, VA)
- …applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco . If you have visited our website for information about ... enforcement of vulnerability management processes. + Collaborate with configuration compliance, audit , and incident teams as needed. + Monitor waiver status, false… more
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