- Capital One (Mclean, VA)
- … Manager - Anti-Money Laundering Compliance Controls Review Testing The Compliance Testing Senior Manager performs a key second line of defense ... processes comply with Anti-Money Laundering and Sanctions regulations. The Compliance Testing Senior Manager will... monitoring experience, or auditing experience, or compliance testing experience + 5+ years of… more
- Truist (Richmond, VA)
- …of America) **Please review the following job description:** Support the Internal Control Monitoring and Testing Managers in the effective execution of risk and ... corrective action as necessary. + Incorporate results of quality monitoring activities, 2nd line testing , SOX ...Platform + Prior experience with Issue Validation, Finance Control Testing and/or compliance withing a control … more
- Truist (Richmond, VA)
- …of control testing activities (including control design and effectiveness testing ), compliance monitoring indicator (CMI) activities, and Issue ... testing . 6. Perform assessment activities. 7. Perform compliance monitoring indicator (CMI) activities. **Qualifications** **Required Qualifications:**… more
- Truist (Richmond, VA)
- … monitoring processes for efficiencies, effectiveness, and ability to design monitoring approaches to verify procedural compliance and/or forward insight. + ... for assisting in completion and documentation of quality assurance reviews, continuous monitoring routines, and operational tasks associated with monitoring and… more
- Truist (Richmond, VA)
- …by ensuring identification of control failures and ensuring risk and compliance remediation. Support the effective execution of issues management and validation, ... risk and control assessments, change risk initiatives, and aggregated control environment monitoring and trend analysis with the goal of minimizing losses for the… more
- Battelle Memorial Institute (Crystal City, VA)
- …lives around the world; whether we're creating armor for military applications, testing a life-saving vaccine, or developing a more efficient hydrogen fuel cell. ... clients. The Cyber Architecture & Advisory Services is seeking a ** Senior Information Security Engineer** to support the Security Architecture and Security… more
- Grant Thornton (Arlington, VA)
- …financial institutions of various types and sizes + Practical work experience involving compliance testing / monitoring , compliance audits, compliance ... As a Regulatory Compliance Risk Senior Associate, you will...activities for Consent Order Validation, Issue Management, and independent monitoring engagements, responsible for execution of testing … more
- Capital One (Richmond, VA)
- …or Abusive Acts or Practices (UDAAP) validations and reviews + Active involvement with compliance testing and third party compliance + Identify trends in ... Senior Manager, Compliance Advisor - Business...as: new products, process development, development of controls and monitoring , remediation/corrective action of compliance breakdowns, and… more
- General Atomics (Charlottesville, VA)
- …+ Develop and maintain enforceable policies, procedures, and documentation related to compliance and cloud operations. + Monitoring and Incident Management: + ... to counter new and emerging threats to national security. We are seeking a Senior Cloud Systems Engineer with expertise in security frameworks and compliance … more
- Guidehouse (Mclean, VA)
- …, third party risk management, compliance program, regulatory change management, compliance testing , and / or regulatory inquiry and response projects, ... Experience with risk assessments, risk and controls matrices, design / operational effectiveness testing , compliance / transactional testing , and / or… more