- Peraton (Herndon, VA)
- …enable speedy and precise decision making to warfighters. Responsibilities: The Senior Statistician/Mathematician - Quality Assurance Framework (QAF) Oversight & ... Monitoring specializes in collecting, analyzing, and interpreting data to...all source analysis. + Evaluate advanced analytics performance and compliance with tradecraft standards. + Develop and maintain a… more
- TD Bank (Vienna, VA)
- …assess weaknesses and gaps with TD's policies, procedures, and expectations or non- compliance with key laws and regulatory requirements. Testing teams implement ... for testing all Bank programs that aim to facilitate compliance with anti-money laundering, anti-terrorist financing, anti-bribery and corruption, and sanctions… more
- L3Harris (Arlington, VA)
- …sea and cyber domains in the interest of national security. Job Title: Internal Monitoring , Global Trade Compliance (Arlington, VA) Job Code: 27667 Job Location: ... to ensure compliance with US trade regulations as required. Internal monitoring includes monthly and quarterly self-assessment activity as well as site visits… more
- Capital One (Richmond, VA)
- Senior Associate, Compliance The Corporate ...least 2 years of experience in compliance testing , risk management, compliance monitoring , ... Compliance team is seeking an experienced Senior Associate who will be responsible for executing...Preferred Qualifications: + 3+ years of financial services consumer compliance monitoring experience + Certified Regulatory … more
- Capital One (Richmond, VA)
- …procedures, and controls + Perform UDAAP validations and reviews + Active involvement with compliance testing and third party compliance + Maintain expert ... Senior Manager, Compliance Advisor - Retail...as: new products, process development, development of controls and monitoring , remediation/corrective action of compliance breakdowns, and… more
- General Dynamics Information Technology (Falls Church, VA)
- …**Job Description:** Transform technology into opportunity as an **IT Risk and Compliance Specialist Senior Principal** with GDIT. A career in enterprise ... and Compliance (GRC) team is seeking an experienced **IT Risk and Compliance Specialist Senior Principal.** Our team provides services across GDIT programs… more
- Datavant (Richmond, VA)
- …to realize our bold vision for healthcare. **Role Summary:** Datavant is seeking a Senior Compliance Analyst to join our dynamic Enterprise Compliance team. ... Auditing: Support in the compliance risk assessment process. Conduct independent compliance monitoring and auditing to validate the effectiveness of program… more
- Coinbase (Richmond, VA)
- …connection, and alignment. Attendance is expected and fully supported. As the Senior Manager, Compliance Operations at Coinbase, you'll lead the charge ... of analysts across the globe. With your expertise in compliance , operations, and Quality Control, you'll be the mastermind...this critical role, you'll take charge of aggregating and monitoring multiple streams of quality data, and using that… more
- Truist (Richmond, VA)
- …automated test frameworks for both application and infrastructure components-unit, integration, compliance , contract, and drift detection. * Integrate testing ... shift (United States of America) **Please review the following job description:** Senior Platform Engineer - Governance, Automation, and Enablement We are seeking a… more
- Truist (Richmond, VA)
- …including robust unit testing and support for subsequent release testing . 3. Build non-functional monitoring capabilities and provide escalated support ... automated unit testing , and supporting integration and functional testing . Responsible for providing automated monitoring capabilities, providing warranty… more
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