- Coinbase (Richmond, VA)
- …make up this group which include Product Foundations (ie Identity, Payment, Risk , Proofing & Regulatory, Finhub), AI Platform, Core Automation, and Infrastructure. ... Coinbase. Our mission is to streamline operations for customer support and compliance teams while delivering exceptional customer experiences. As a Machine Learning… more
- Coinbase (Richmond, VA)
- …up this group which include Product Foundations (ie Identity, Payment, Risk , Proofing & Regulatory, Finhub), Machine Learning, Customer Experience, and ... * Convert functional requests from data analysts, ML, and security & compliance into reusable and scalable patterns; and assemble data microservices into data… more
- Umbra Lab (Arlington, VA)
- …mission is to deliver global omniscience. To stay ahead of climate change, geopolitical risk , and other major crises and issues, we need a global understanding of ... protected by federal, state, or local law.** **Employment Eligibility Verification** In compliance with federal laws, all hired persons will be required to verify… more
- Umbra Lab (Arlington, VA)
- …mission is to deliver global omniscience. To stay ahead of climate change, geopolitical risk , and other major crises and issues, we need a global understanding of ... protected by federal, state, or local law.** **Employment Eligibility Verification** In compliance with federal laws, all hired persons will be required to verify… more
- Shuvel Digital (Vienna, VA)
- …Reviews Lower (non-Production) environments and associated activities to ensure compliance with Enterprise standards and the ISD Environments Management Directive, ... Change & Release Management frameworks and processes + Strong understanding of Risk management and associated frameworks, preferably ISACA COBIT 5 and/or similar… more
- Humana (Richmond, VA)
- …PCO is responsibility to assess, investigate, audit and validate the mitigation of compliance risk across the organization. This team ensures that healthcare ... partners to uphold ethical standards and mitigate risks. The Senior Clinical Compliance Professional will support the...to analyze large data sets + Knowledge of healthcare compliance , mainly primary care and risk adjustment,… more
- CoStar Realty Information, Inc. (Arlington, VA)
- …support to succeed in a fast-paced, results-driven environment. **Role Summary** The ** Senior Business Systems Compliance Analyst** is a hands-on role ... ERP and related systems. This position reports to the ** Senior Manager of Financial Systems** within the Finance organization...**IT security** , and **business process owners** to support compliance readiness and mitigate risk . + Collaborate… more
- Capital One (Richmond, VA)
- …an experienced Principal Associate who will be responsible for leading and executing risk -based compliance transaction testing under the leadership of a team ... certification + At least 3 years of experience in compliance testing, risk management, compliance ...+ At least 1 year of experience interacting with senior management or business partners Preferred Qualifications: + Bachelor's… more
- USAA (Chesapeake, VA)
- …to ensure quality standards are established in accordance with internal practices, risk and compliance policies and procedures, and regulatory requirements for ... processes and procedures. + Ensures objectives align with operational process, regulatory, risk and compliance goals to effectively contribute to the mission… more
- Truist (Richmond, VA)
- …for coordinating and managing the delivery of value-added independent, objective risk -based internal audit assurance services for the Audit Committee and Executive ... Management. Through well-developed relationships with Senior Management and ongoing business monitoring activities, the Director develops a comprehensive, dynamic… more