- 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 ... both inside and outside Compliance + Understanding of key regulatory and audit requirements, including the three lines of defense risk management framework **Basic… more
- Robert Half (Mclean, VA)
- …(city, state) to which you would like to apply. For positions located in San Francisco , CA: Protiviti will consider qualified applicants with criminal histories ... in a manner consistent with the requirements of the San Francisco Fair Chance Ordinance. For positions...operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more… 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 ... analysis, or at least 2 years of experience in audit , or at least 2 years of experience in...management, or at least 2 years of experience supporting internal business clients** **Preferred Qualifications:** + **1+ year 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 ... drafting communications, writing and editing policies, procedures, business continuity plans, audit remediation responses, etc. + Create, edit and manage multiple… 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 ... Enterprise Risk Management, Operational Risk Management) and 3rd line of defense ( Audit ) + Provides oversight and guidance during risk assessments (Launch, Process… more
- Capital One (Richmond, VA)
- …executed by peers for accuracy and adherence to test procedures + Evaluate Internal Audit , Regulatory Exam, and self-identified issues and events for compliance ... business monitoring of those controls **Responsibilities:** + Identify potential internal and external risks relating to the lines of...applicable, Article 23-A of the New York Correction Law; San Francisco , California Police Code Article 49,… 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 ... least 3 years of experience in legal, requirement compliance, audit , or risk + At least 3 years of...3 years of experience supporting, partnering, and interacting with internal business clients + At least 2 years of… 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 ... + Finance Operations: integrity, accuracy, and efficiency of financial processes. + Audit Support Services: full audit lifecycle services. + Cost, Performance… more
- Amazon (Arlington, VA)
- …for employment qualified applicants with arrest and conviction records. Pursuant to the San Francisco Fair Chance Ordinance, we will consider for employment ... safety requirements in relevant contracts. . Support daily execution of safety audit program and engage 3rd-party companies to complete construction safety audits… more
- Compass Group, North America (Mclean, 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. ... optimal use of conference center facilities. You'll coordinate with planners, audit bookings, resolve conflicts, and support large events-all while delivering… more