- Capital One (Richmond, VA)
- …Controls Testing Team is seeking an experienced, highly motivated Controls Assessment and Testing Specialist with a strong proven audit mind-set when it comes to ... Sr . Risk Associate, Controls Assessment The Risk Management...alignment to policy/regulatory requirements + Establish and maintain good client relations during testing engagements + Strong ability to… more
- Capital One (Richmond, VA)
- …In BC&P Risk Operations we are seeking an experienced, highly motivated Control Assessments Specialist with a strong proven audit mind-set when it comes to ... Principal Associate, Risk Control Assessment Specialist - Business Cards & Payments Location: Richmond or McLean, VA - Hybrid Level: Principal Associate The Business… more
- Truist (Richmond, VA)
- …of major strategic changes with impact across Financial Crimes and Truist. Specialist collaborates with a diverse group of Truist teammates to drive change ... from reviews of the FC program by reviewing parties including, internal testing, Audit as well as regulatory examinations. 6. Assist in the documenting of metrics… more
- SitusAMC (Richmond, VA)
- SitusAMC is where the best and most passionate people come to transform our client 's businesses and their own careers. Whether you're a real estate veteran, a ... of funds based on loan document covenants. + Perform audit of accounts payable and accounts receivable documentation to...multiple tasks + Ability to manage variable internal and client driven deadlines + Demonstrate the ability to critically… more
- SHI (Richmond, VA)
- …activities to customers. + Support, coach, and mentor ITAM Analysts, Consultants, Senior Consultants and Principal Consultants. + Possess specialist working ... customers' senior management and directors. + Demonstrable experience in Audit Defence activities and strategies + Highly competent in understanding complex… more
- SHI (Richmond, VA)
- …customers' senior management and directors + Demonstrable experience in Audit Defence activities and strategies + Highly competent in understanding complex ... not be limited to Foundation Value Workshops, Product Value Assessments, Audit Readiness/Response, Process Maturity Assessments and ITAM Planning Workshops + Provide… more