- Capital One (Mclean, VA)
- Senior Associate, Anti-Money Laundering Compliance Tester The Senior Corporate Compliance Tester performs a key second line of defense role, to help ... lines of business. The Anti-Money Laundering (AML) Tester will execute complex risk -based compliance transaction testing under the leadership of a team… more
- Capital One (Richmond, VA)
- Senior Manager, Project Management - Compliance ...to helping Capital One identify, manage and effectively mitigate Compliance and Ethics risk - for our ... and do great things. The preferred candidate will have experience working in Compliance and/or Risk Management organizations within a major financial company… more
- Capital One (Richmond, VA)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on ... small to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform relevant testing based on… more
- ManTech (Herndon, VA)
- **MANTECH** seeks a motivated, career and customer-oriented ** Senior Compliance Analyst** to join our team in **Herndon, Virginia.** The candidate must be ... or a related field. + 7+ years of experience in a compliance , risk management, or regulatory role, with experience reviewing conflicts of interest, Code… more
- CVS Health (Richmond, VA)
- …of high-quality internal and external Medicaid provider audit results, regulatory compliance activities, and proactive risk mitigation strategies. Applies deep ... the Role** We are seeking a dynamic leader to drive Medicaid provider compliance , audit excellence, and regulatory integrity across our organization. In this role,… more
- Capital One (Richmond, VA)
- Senior Audit Manager, Corporate Compliance (Hybrid)...+ At least 7 years of experience in auditing, compliance , risk management or a combination + ... opportunity. Capital One is seeking an energetic, self-motivated Audit Senior Manager interested in becoming part of our Audit...In this role as a member of the Corporate Compliance Audit Team, the candidate will have the opportunity… more
- Capital One (Mclean, VA)
- Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on ... military experience + At least 3 years of experience in auditing, compliance , risk management, accounting, or a combination. Preferred Qualifications: + At least… more
- V2X (Reston, VA)
- …of V2X SOX and internal control programs. Responsibilities What You'll Do: + The Senior Manager of Internal Controls and SOX Compliance is responsible for the ... teams. while working across a complex environment to ensure effective governance, risk , and compliance practices in-line with regulatory reporting requirements.… more
- Amazon (Herndon, VA)
- …of AWS data centers and infrastructure. - Provide technical assistance and risk management support to construction managers and partner teams, and promote and ... manage environmental compliance during construction, specifically focusing on protection of sensitive...phase with multiple AWS stakeholders, including Real Estate, Legal, Risk , Water, Design, Public Policy, Construction, and Operational teams,… more
- Deloitte (Richmond, VA)
- …this role, you will be responsible for leading plan operations and compliance activities associated with Deloitte's US Wealth Accumulation Program, the Deloitte ... benefit plans. You will oversee the work of a Manager and a Senior Specialist, coordinate with various internal and external stakeholder groups, and report to… more