- Capital One (Mclean, VA)
- …(CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), or relevant ... States of America, McLean, Virginia Principal Auditor (Experienced Senior Auditor ), Financial Crimes Compliance (Hybrid) Capital One's Audit function is… more
- Capital One (Mclean, VA)
- … (CIA) or Certified Public Accountant (CPA) or Certified Regulatory Compliance Manager (CRCM) or Certified Information Systems Auditor (CISA) or Certified ... Center 1 (19052), United States of America, McLean, Virginia Senior Auditor , Retail Bank (Hybrid) The Internal Audit function within Capital One is a dedicated group… more
- Capital One (Mclean, VA)
- …1 (19052), United States of America, McLean, Virginia DART Experienced Sr. Auditor Risk Management/Finance Audits (Hybrid) **Capital One's Audit function is a ... professional opportunity.** **Capital One is seeking an energetic, self-motivated experienced Auditor interested in becoming part of our Dynamic Audit Resourcing… more
- Capital One (Mclean, VA)
- … (CIA) or Certified Public Accountant (CPA) or Certified Regulatory Compliance Manager (CRCM) or Certified Information Systems Auditor (CISA) or Certified ... Center 1 (19052), United States of America, McLean, Virginia Experienced Senior Auditor , Consumer Lending Audit (Hybrid) Capital One's Audit function is a dedicated… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Principal Auditor - Finance (Hybrid) **Capital One is seeking an energetic, self-motivated Principal ... Auditor who will assist in the development and execution...will primarily focus on audits relative to accounting and regulatory reporting, market liquidity, counterparty credit risks, and other… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Senior Auditor - Finance (Hybrid) **Capital One is seeking an energetic, self-motivated Senior Auditor ... the candidate will primarily focus on audits relative to accounting and regulatory reporting, market liquidity, counterparty credit risks, and other risks in… more
- Capital One (Mclean, VA)
- …1 (19052), United States of America, McLean, Virginia DART Experienced Sr. Auditor Audit Practices (Hybrid) **Capital One's Audit function is a dedicated group ... and professional opportunity.** **Capital One is seeking an energetic, self-motivated Senior Auditor interested in becoming part of our Dynamic Audit Resourcing Team… more
- Amazon (Arlington, VA)
- …processes and identify the full range of risks related to processes, regulatory compliance , organization, policy, and technology. You should be comfortable ... security, software design and innovative technologies? Do you see security, compliance and risk management as business enablers? Amazon's Internal Audit team… more
- Capital One (Richmond, VA)
- …assessments to strengthen the overall control environment over data used in Regulatory filings including participating in enterprise forums and adjusting team ... processes based on changes in enterprise requirements. + Perform and oversee quality assurance procedures,...communications + Develop a high level of knowledge around regulatory reporting compliance , risk management, and evolving… more
- Navy Federal Credit Union (Vienna, VA)
- …functions align with the organization's business objectives and comply with Enterprise Technology policies, guardrails, best practices and regulatory ... enhance the overall technology management and risk mitigation efforts across the enterprise and enforcing these policies to ensure compliance . Responsibilities +… more
- Highmark Health (Richmond, VA)
- …, sub- regulatory , and licensing / accreditation requirements from the Regulatory Guidance team;. Translate and communicate compliance requirements into ... to meet Highmark Health's mission requirements in a manner consistent with the enterprise risk appetite. The incumbent must have a proactive mindset and approach,… more
- Capital One (Richmond, VA)
- … (CIA) or Certified Public Accountant (CPA) or Certified Regulatory Compliance Manager (CRCM) or Certified Information Systems Auditor (CISA) or Certified ... **The Audit Manager will work closely with the technology, compliance , and finance audit teams who support key audit...innovation, and technology will only make you a better auditor . This will require leveraging the power of data… more
- Capital One (Mclean, VA)
- …(eg, Basel), overall liquidity, market, and capital risk management frameworks, and regulatory compliance . In a time of banking industry and macroeconomic ... assessments as part of the Company's overall Risk management framework, ensuring Compliance , Audit and Regulatory requirements are being met + Provide support… more
- Capital One (Mclean, VA)
- …Tech product domains + Manage and monitor enterprise tools to ensure enterprise requirements are in compliance with policy and standards + Promote strategic ... process improvement projects and reporting requirements. Knowledge of how to navigate regulatory requirements, as well as the development and management of process… more
- Capital One (Mclean, VA)
- …or Business Administration + Certified Risk Professional, Certified Regulatory Compliance Manager certification, or Certified Internal Auditor , or equivalent ... + Demonstrated ability to formulate a strategic vision for a risk management, compliance , audit, or regulatory organization while providing meaning, context, and… more
- Citizens (Glen Allen, VA)
- …Required. + Certifications Preferred but not Required. + Certified Regulatory Compliance Manager (CRCM) + Certified Enterprise Risk Professional (CERP) + ... Loan Accounting functions. This role focuses on operational and compliance risks, as well as other enterprise ...regulatory expertise and solutions on complex risk and compliance issues based upon understanding of Consumer Banking business… more
- Capital One (Mclean, VA)
- …operations and ecosystem related risks, as well as risk management and regulatory expectations for a large financial institution. Directors in Risk Management have ... high-performing team, as well as business partners across the enterprise + You believe insight and objectivity are core...least 4 years of experience in risk management or compliance + At least 3 years of experience in… more
- Amazon (Arlington, VA)
- …initiatives to continuously enhance our audit methodology and processes * Collaborate with Regulatory compliance SMEs across Ads to build develop and implement ... bar on our advertising products and services through privacy, compliance , security, trust, and regulatory engagement. We...regulatory engagement. We are looking for a seasoned auditor or Privacy practitioner to help us lead and… more
- Deloitte (Rosslyn, VA)
- …advisesclients on process efficiency, fraud detection, operational quality, internal control and regulatory compliance . We help to reveal greater insights for ... / military priority focus areas + Assist with the development of A-123/ Enterprise Risk Management/ Compliance strategy and related documentation and assist in… more
- Capital One (Mclean, VA)
- …for ensuring that controls that support Technology critical processes are in compliance with both internal and external regulatory requirements. You will ... operations processes known as "core services," while also working across the enterprise to develop and implement strategic cutting edge technology risk management… more