- Capital One (Richmond, VA)
- Sr . Risk Associate - Anti-Bribery and Anti-Corruption Capital...the ABAC Risk Manager in providing sound advice to senior management and business lines as a ... Bribery Act (BBA), and other similar laws. The ABAC Sr . Risk Associate leads day-to-day activities and performs a...activities and performs a key role to help ensure business operations and initiatives comply with applicable US and… more
- Capital One (Richmond, VA)
- …in risk assessment, familiarity with control testing, regulatory testing and financial control testing + Strategic & Analytic Orientation - proven track ... business teams to uncover opportunities to strengthen the control environment and reduce risks for the business...senior leadership exposure in a dynamic and changing business . Success in this position will rely on working… more
- Capital One (Richmond, VA)
- …end control risk environment to drive risk reduction through preventive control enhancements. Collaborate with 2nd line business stakeholders to build ... Sr . Associate, Risk Manager, Customer Identity Management Team...business practices and procedures and for reporting to senior leadership and executives; review data for trends and… more
- Washington Metropolitan Area Transit Authority (VA)
- …previous budget figures, estimated revenue, expense reports, and other data sources to control funds and provide for proper financial administration. Uses an ... Sr . Manager Cybersecurity (Fusion Officer) Job ID: 251033...the critical transit infrastructure supporting our nation's capital. The Senior Manager, Cyber Fusion Officer will oversee and provide… more
- Truist (Fairfax, VA)
- …monitoring, identification, investigation, and when appropriate; reporting of suspicious financial and/or fraudulent activity, to include money laundering, terrorist ... financing, fraud and/or any other financial risk or crime. As part of this process,...regulations set forth by Treasury's Office of Foreign Assets Control (OFAC) and provides law enforcement with key information… more
- Cardinal Health (Richmond, VA)
- …maintenance of accounting and financial systems to ensure the accuracy of financial transactions. + Partners with Finance, Business Units and Enterprise IT ... needs and opportunities for simplification. + Create, troubleshoot, and optimize financial reports to meet business requirements. + Leverage automation and… more
- GovCIO (Richmond, VA)
- …processes, and workflows. May also be functional experts in financial , program control or logistical areas. + Analyzes business and technical process to ... **Overview** GovCIO is currently seeking a Sr . Business Analyst to join a cross-functional team dedicated to delivering impactful features. This position is… more
- American Electric Power (Roanoke, VA)
- …and effective communication to initiate , plan, execute, monitor and control , and close projects in a safe, efficient, economical, risk-balanced approach ... vendors, and industry peers, enabling them to make sound business decisions. **Job Description** **WHAT YOU'LL DO** + Plan,...expectations are at the higher grades. Project Manager Staff Sr . (grade 11)** : base salary = **$156K -… more
- Amazon (Arlington, VA)
- Description Amazon is looking for a Sr . Pre-Construction Manager who will be responsible for project managing building industrial development including new builds, ... utilities, sustainability, multi-disciplinary design management, and contract management. The Sr . Pre-Construction Manager is responsible for the planning and design… more
- Dorman (Virginia Beach, VA)
- Sr . Manager, Plant Operations Apply now " Date:...of these directives and establish measurements to monitor the financial health of the business from site ... a unique ability to make an impact on the business . We encourage all our Contributors to bring their...fundamental to working at Dorman. Job Summary As the Sr . Manager, Plant Operations at Dorman, you will oversee… more