- Truist (Richmond, VA)
- …Truist Senior Internal Auditor will interpret the results of audit work performed, determine internal control weaknesses, and make value-added recommendations. ... enhance achievement of goals and objectives 6. Present and effectively communicate identified audit issues to Management and the Engagement Manager . 7. Develop… more
- Amazon (Arlington, VA)
- …and Risk and Compliance (R&C), works to mitigate the risks of legal non -compliance, financial penalty or reputational damage to Amazon or our employees by preventing ... needs of various personas. *Define success metrics and regularly audit the program to drive compliance and service enhancements....strategy, end to end delivery, and communicating results to senior leadership - Experience as an HR Business Partner… more
- CGI Technologies and Solutions, Inc. (Fort Belvoir, VA)
- …J0525-1373 **Employment Type:** Full Time **Position Description:** We are seeking a Senior Compliance Analyst to join our team, offering expert support, analysis, ... and hands-on support to ensure compliance with mandated standards for DAI. - Audit Readiness Leadership: Oversee the assessment of internal control processes, manage … more
- Capital One (Richmond, VA)
- …Risk Strategy for Capital One. You will collaborate closely with associates and senior Executives across all lines of defense, Lines of Business, and other risk ... and program delivery, including project and process management, reporting, engagement in senior leadership meetings, drafting and reviewing materials for Senior … more
- Capital One (Mclean, VA)
- …adequate Compliance Risk Management + Participate in reporting activities used by Senior Leadership **The ideal candidate will possess:** + Clear results orientation ... Ability to balance operating independently with appropriate escalation to and interaction with senior leadership + Willingness to work as a team player and interact… more
- Truist (Richmond, VA)
- …Program requirements (eg, RCSA, KRIs, etc.) within the Business Unit's Risk Manager . Provide strategic insight, risk advice and influence to assigned Business Unit. ... Business Unit. Present risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation to address weaknesses… more
- University of Virginia (Charlottesville, VA)
- …The incumbent contributes to the administration and coordination of the annual independent audit , the annual budget process and the preparation of federal and state ... financial statements (combining administrative, subsidiary and clinical information) for senior leadership. + Utilizes general ledger and financial report-writing… more
- Truist (Richmond, VA)
- …alignment with Truist's enterprise risk framework. This role reports to the EDA Senior Risk Advisory Manager within the Enterprise Technology Business Unit Risk ... to serve as a credible and collaborative partner to senior leaders in both the technology and risk management...activities, trends, and events pertaining to risk, regulatory and audit reviews. Continue to promote various risk initiatives and… more
- Capital One (Richmond, VA)
- …laws and regulations + Participate in reporting activities used by Senior Leadership + Demonstrate strong time management, organizational, and prioritization skills; ... least 3 years of experience in compliance, risk management, audit or legal + At least 2 years of...+ At least 1 year of experience interacting with senior management or business partners Preferred Qualifications: + Master's… more
- CARMAX (Richmond, VA)
- …accounting and business issues. The position will report to the Financial Reporting Senior Manager and will work closely with the company's Corporate Accounting, ... Investor Relations, Legal, Accounting Policy, Treasury, Tax, and Audit Service departments, as well as other management and...a clear and open manner through verbal, written, and non -verbal methods + Requires mathematical skills that would be… more