- Capital One (Mclean, VA)
- …data + 1+ years Scripting experience in Python or SQL + Certified Regulatory Compliance Manager (CRCM) accreditation _At this time, Capital One will not sponsor ... Senior Associate, Compliance Transaction Tester The...certification + At least 2 years of experience in audit , compliance , risk management, control, or transaction… more
- Truist (Mclean, VA)
- …client interaction, managing portfolio risk and adheres to all regulatory and compliance guidelines. A critical component of this role is early identification of ... products. Is accountable for the risk evaluation and associated regulatory compliance requirements. May require specialized underwriting skills for Commercial and… more
- Marriott (Mclean, VA)
- …or exceed all hospitality requirements. **Managing Profitability** * Performs required annual Quality audit with General Manager (GM) & Regional Director (RD). * ... and maximize the financial performance of the department. Monitors compliance with standards and procedures. Leads specific team while...on strengths. * Sets clear expectations, with the General Manager , for the team. * Verifies that the team… more
- Navy Exchange Services (NEX) (Virginia Beach, VA)
- …leads limited-scope (less complex) audits or reviews with the supervision of a Lead Senior or Audit Manager . Reviews audits performance objectives and ... experience, Level I, II, Senior Auditor, Lead Senior Auditor or Audit Project Supervisor. Once...- Assists in conducting a variety of financial, operational, compliance and IT audit engagements in accordance… more
- Nestle (Arlington, VA)
- …marketing mix to maximize ROI on overall demand generation investment. As a Sr Manager - Finance Co-Pilot, you will be a critical partner to the Center for Customer ... customers + Leverage Nestle Next principles to ensure customer compliance + Drive Nestle Next future iterations leveraging key...rock solid financial reporting and a culture of being ' audit ready at all times' + Support OMNI investments… more
- Capital One (Richmond, VA)
- Senior Auditor- Credit Risk Management (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance ... Senior Auditor interested in becoming part of our Audit team. As a member of the Audit...such as Chartered Financial Analyst (CFA) or Certified Risk Manager (CRM) + 3+ years of experience in Credit… more
- Cardinal Health (Richmond, VA)
- …as well as completes risk assessments. The **IT Governance and Compliance ** function within the organization develops, enhances, and maintains security policies ... and IT compliance programs in alignment with regulatory, legal, and contractual...ISO) available that enable in meeting those regulatory requirements. Senior Engineer will co-lead third-party certification (eg, HITRUST and… more
- Serco (Herndon, VA)
- …Serco, Inc. is seeking a motivated and dynamic individual to join their Internal Audit Team as an **Internal Auditor ( Senior Auditor) - in Herndon, VA** ... etc). The scope of the engagements will include areas such as compliance with customer contracts, company policies & procedures, accounting standards, government… more
- Capital One (Mclean, VA)
- …(Experienced Senior Auditor), Global Payment Network (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering ... top-quality assurance services to the organization's Audit Committee. Audit professionals are experienced, well-trained and credentialed, and operate within a… more
- Capital One (Richmond, VA)
- Manager , Compliance Advisory | Enterprise Services (Brand Marketing, Workplace Solutions, Americans with Disabilities) Capital One, a Fortune 500 company and one ... coordination with stakeholders across a variety of roles (eg, Risk Management, Legal, Audit ) to maintain the highest risk and compliance management standards… more