- Truist (Richmond, VA)
- …& Governance:** Define and implement observability governance frameworks, ensuring compliance with regulatory requirements (eg, FFIEC, OCC, Basel III, GDPR). ... business impact. Partner with engineering, security, business unit, risk, and compliance teams to align observability initiatives with operational stability and… more
- Federal Reserve Bank (Richmond, VA)
- …and compliance teams to ensure that identity processes support audit readiness, incident response, and data protection mandates. + Provide technical mentorship ... team. This is an individual contributor role that will report to the Senior ESAE Manager. The Identity and Access Management (IAM) Advanced Architect role will… more
- CenterWell (Richmond, VA)
- …of Mergers & Acquisitions: + Perform Problem list cleanup (as outlined by compliance ) + Conduct PCO Process training including but not limited to reporting for ... a positive, collaborative mindset to foster partnership within and the Coding, Audit , and Education department, the PCO, and Humana + Passionate about contributing… more
- Wells Fargo (Farmville, VA)
- …career" in the US Join us! **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch Network as part of the ... policies and procedures in alignment with applicable regulations, as well as audit and escalation procedures, and managing the allocation of people and financial… more
- Somatus (Mclean, VA)
- …and mental well-being + Community engagement opportunities + And more! The Senior Vice President - Corporate Controller will lead and enhance Somatus' accounting ... operations, ensuring excellence in financial reporting, compliance , and internal controls. This role requires deep expertise...working for a publicly traded company or within an audit firm, such as Big 4 or similar. +… more
- Maersk (Norfolk, VA)
- …of both operations and engineering to ensure contract or charter party compliance and customer satisfaction. * Responsible for daily ship management of vessels ... and safely performed * Recommend appointment of personnel for senior positions of Master and Chief Engineer per Safety...case being prepared for invoicing. * Participate in internal audit or vetting * Conduct performance appraisals for Masters… more
- Kerry (Harrisonburg, VA)
- …steps of raw material and packaging collection and scanning, completion of compliance checks and document time registration within the BOM Production Process o ... Permits Process 11. Responsible for the execution of internal and external audits and the audit de-brief process and consulted in the close out process of audit … more
- Capital One (Mclean, VA)
- …of cybersecurity controls design and effectiveness. + Draft assessments for senior management and other stakeholders, to include regulatory agencies and the ... in AWS or GCP + 1+ certifications for AWS or GCP + 2+ years of audit or risk management experience Preferred Qualifications: + 2+ years of experience with Palo Alto… more
- M&T Bank (Fairfax, VA)
- …classroom training, departmental overview presentations and observations, interactions with Senior Leadership across the Retail Bank, and special projects that ... account opening and lead-focused outbound calling) and Risk Management ( audit requirements, fraud prevention, Know Your Customer (KYC), customer information… more
- Oracle (Richmond, VA)
- …peers & associations, etc. Partnership with Oracle Lines of Business and external audit regulatory bodies to ensure physical security compliance with diverse ... quality, industry standard programs and services. Oracle is now looking for a senior security professional to join our team. Oracle utilizes internal owned data… more