- The George Washington University (Washington, DC)
- …and reporting . Reporting to and supporting the Director, Risk Management, this position supports the university's financial operations by effectively ... and property damage, physical damage to university property, and liability for causing financial loss to others.The Office of Risk Management seeks a diligent… more
- The George Washington University (Washington, DC)
- …who support the teaching, research, and public service mission of the University. Reporting administratively to the Associate Vice President, accountable to the Board ... of Trustees, the President, and the Executive Vice President and Chief Financial Officer, this position provides the leadership and direction for the Internal Audit… more
- Computer World Services (CWS)Corporation (Washington, DC)
- …services; making the results of the activities of the OFR available to financial regulatory agencies; and assisting such member agencies in determining the ... Job Description The mission of the OFR is to support the Financial Stability Oversight Council (FSOC) in promoting financial stability by: collecting data on… more
- Grant Thornton LLP (Washington, DC)
- …teams to provide comprehensive compliance optimization strategies, to help clients remediate regulatory gaps, streamline operations and limit risk exposure. From ... As a Banking Compliance Risk Experienced Associate, you will get the opportunity...emerging regulations and help organizations leverage efficiencies within the Regulatory Compliance Practice - all with the resources, environment,… more
- Amazon (Arlington, VA)
- Description Are you excited by the opportunity to build diverse and high performing risk solutions? Do you like the idea of seeing your work impact tens of millions ... any of these and you'll fit right in! The Regulatory Intelligence Safety and Compliance team's charter is to...compliance - Define, implement, manage, execute, and update Operating Risk & Business Continuity strategy & program goals, inclusive… more
- Deloitte (Rosslyn, VA)
- …data. + Performing data-driven tests and reconciliations to evaluate compliance with regulatory and financial reporting requirements. + Delivering actionable ... analytics, drawing conclusions, and developing recommendations? As an Analyst in Deloitte Risk & Financial Advisory, you'll have the opportunity to gain… more
- TEKsystems (Vienna, VA)
- …in Vienna, VA Top Skills' Details: Internal Controls SOX / ICFR (Internal Controls Financial Reporting ) Risk Assessment Would love to have someone with ... risk and execute control testing for Internal Controls over Financial Reporting (ICFR)/SOX . - Conduct risk assessments to ensure compliance with federal… more
- Deloitte (Rosslyn, VA)
- …business unit finance leaders in solving complex financial accounting and reporting issues enabled by digital technologies. + Regulatory & Forensic ... turning challenges and opportunities into long-term solutions? As an Analyst in Deloitte Risk & Financial Advisory, you'll have the opportunity to gain valuable… more
- Deloitte (Rosslyn, VA)
- …business unit finance leaders in solving complex financial accounting and reporting issues enabled by digital technologies. + Regulatory & Forensic ... turning challenges and opportunities into long-term solutions? As an Intern in Deloitte Risk & Financial Advisory, you'll have the opportunity to gain valuable… more
- Deloitte (Rosslyn, VA)
- … risk management programs with processes and solutions that integrate strategy, risk , legal, and regulatory components. Specific areas of work could include: ... + Support the Emerging Technology team with technical documentation, analysis, and reporting on cybersecurity risk in Manufacturing, Connected Products, and 5G… more
- Navy Federal Credit Union (Vienna, VA)
- …risk -based auditing techniques and methodologies + Expert knowledge of operational and regulatory risk controls, concepts and practices + Expert knowledge of ... process improvements and training while reducing and mitigating operational, reputation, legal/ regulatory and financial losses. Provide analytical support and… more
- Navy Federal Credit Union (Vienna, VA)
- … operation, preferably in a large financial institution, including operational and regulatory risk controls. + Advanced leadership skills and the ability to ... and compliance remediation, internal and external audits, and regulatory requirements over technology risk . + Develop...managing the work of participants. + Experience in managing risk and/or compliance related activities in financial … more
- US Bank (Washington, DC)
- …advance US Bank's positions. - Provide legal support and guidance on enterprise-wide regulatory reporting and compliance projects. - Review and analyze ... **Responsibilities** - Partnering with other members of the Legal Regulatory Group, the Law Division, Risk Management...years of experience [CR1] as an attorney in a regulatory agency, law firm supporting financial institutions,… more
- Navy Federal Credit Union (Vienna, VA)
- …members. The Digital Risk Office is a primary liaison for compliance, regulatory , internal audits, business continuity, and third-party risk ; we work with ... build enterprise capabilities that enable current and future member financial well-being and team member success through innovative, human...We apply these skills daily as we represent Digital Risk Office on building out various reporting … more
- PNC (Washington, DC)
- …needed to be successful in this position. **Preferred Skills** Compliance Reporting , Customer Risk , Decision Making, Regulatory Requirements, ... action plans. Reviews and reports on assessments of AML and Sanctions compliance risk and internal controls, as appropriate. Monitors regulatory developments and… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Washington, DC)
- …compliance and risk assessment program for a law enforcement or regulatory agency. 2. Experience measuring, monitoring, and mitigating operational risks for a ... that govern ATF activities. It will promote a culture that encourages non-compliance reporting free of reprisal, where accountability is compatible with risk … more
- Deloitte (Rosslyn, VA)
- …organizations need support to address pressing needs in accounting, budgeting/forecasting, financial reporting , assurance, and internal controls. Accounting & ... resources to help clients manage their core accounting and financial reporting functions , as well as...and objectives. Qualifications Required: + 8+ years' experience in Risk Management and Internal Control and/or Financial … more
- TEKsystems (Vienna, VA)
- … risk and execute control testing for Internal Controls over Financial Reporting (ICFR)/SOX . + Conduct risk assessments to ensure compliance with federal ... and state regulatory requirements, industry standards, and operating procedures. + Maintain...Controls/ Controls Testing + SOX Testing/ ICFR (Internal Controls Financial Reporting ) + Risk Assessment… more
- Amazon (Arlington, VA)
- …other external stakeholders * Communicate regularly with leadership and ensure consistent reporting against regulatory and business commitments * Develop and ... Description The Regulatory Intelligence, Safety and Compliance (RISC) team's charter...marketed, unsafe, or otherwise prohibited by Amazon policies. RISC Risk Manager will be a part of the Business… more
- Amazon (Arlington, VA)
- …a direct reporting relationship - Experience in internal audit and risk management or equivalent - Excellent risk management experience, preferably with ... experience in compliance and sanctions risk , including: conducting sanctions risk investigations with knowledge of regulatory and industry requirements,… more
