- Capital One (Mclean, VA)
- …Virginia Senior Manager , Senior Counsel - Trade Compliance and Export Controls **About the Role:** The Capital One Legal Department is seeking an all-star ... attorney with a passion for export controls and trade laws, and an interest in federal...Working closely with senior leadership in Legal and with business , compliance, and risk partners across Capital One's lines… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Risk Manager - Regulatory Change Management As a Regulatory Change Manager and risk ... to business partners, and driving implementation of necessary changes in business processes and controls . You will develop and support best-in-class industry… more
- Amazon (Arlington, VA)
- …systems. - Communicate regularly with leadership and ensure consistent reporting of business continuity risks and compliance against identified controls . Key job ... any of these and you'll fit right in! The Regulatory Intelligence Safety and Compliance team's charter is to...by Amazon policies. We are looking for a Senior Manager to own a portfolio of global safety and… more
- UIC Government Services and the Bowhead Family of Companies (Dahlgren, VA)
- **Overview** **Overview:** The Quality Control Manager for a heavy civil project plays a crucial role in ensuring that construction activities adhere to ... test results, and non-conformance reports. + Generate comprehensive quality control documentation for project records and regulatory ...the responsibilities and requirements for the role of Quality Control Manager on a heavy civil project.… more
- Amazon (Arlington, VA)
- …must excel in communicating complex technical and operational issues in clear business language and you must be comfortable performing in a highly collaborative ... improvements - Collaborate with diverse cross-functional teams to evaluate existing controls and influence technology and science teams in developing scalable seller… more
- CVS Health (Fredericksburg, VA)
- …health care more personal, convenient and affordable. **Job Purpose and Summary:** The Manager of Inventory, Quality, and Control is responsible for overseeing ... with regulatory requirements and company policies + Implement quality control measures to identify and address defects or discrepancies in products, packaging,… more
- Capital One (Richmond, VA)
- West Creek 4 (12074), United States of America, Richmond, Virginia Manager , Business & Technology Process Management (ES Risk) At Capital One, we're building a ... are on a quest to change banking for good. ** Manager , Process Management - Enterprise Services Risk** Risk Managers...and act as a change agent to influence our business partners. As Capital One evolves to meet the… more
- Jacobs (Arlington, VA)
- …providing valuable risk management, governance, and control insights to our business partners. The Senior Manager 's primary responsibilities are to protect ... are looking for an Audit & Information Technology Senior Manager to join our team who thrives in a...of business process and general information technology controls , controls testing, evaluation of control… more
- Capital One (Richmond, VA)
- West Creek 7 (12077), United States of America, Richmond, Virginia DART Audit Manager , Line Of Business Audit (Hybrid) **Capital One's Audit function is a ... key audit projects. Each audit assignment enables the Audit Manager to demonstrate business , technical and industry... business , technical and industry knowledge while assessing business risks, identifying key controls , and performing… more
- Citizens (Glen Allen, VA)
- …management framework, processes and practices executed comply with internal policies, US Regulatory requirements and expectations. The 1LOD Senior Manager must ... business leaders to define, create and implement necessary controls . + Provides day to day support to Strategy...Required. + Certifications Preferred but not Required. + Certified Regulatory Compliance Manager (CRCM) + Certified Enterprise… more
- Dominion Energy (Richmond, VA)
- …years of experience in business process tool development, compliance controls development, and/or project management (NERC, regulatory , utility industry, ... NERC Compliance Program Manager (Richmond VA)(Hybrid) Dominion Energy is committed to...Technology and the cyber assets that support generation Industrial Control System (ICS) controls and communications. +… more
- Capital One (Richmond, VA)
- …Richmond, Virginia Risk Senior Manager , Adherence Quality Assurance As a Senior Manager of Controls for the Adherence Quality Assurance (AQA) team, you will ... be responsible for managing the strategic roadmap, governance and oversight of the regulatory call monitoring function for US Card. As part of the Card Risk… more
- Capital One (Richmond, VA)
- West Creek 3 (12073), United States of America, Richmond, Virginia Manager Risk Advisor, Business Risk Office Do you want to be part of an organization that's ... Management (RM) Business Risk Office is seeking a highly motivated Manager Risk Advisor to apply their analytical, risk, communication, and project management… more
- Capital One (Richmond, VA)
- …and controls process to advise on Sarbanes-Oxley (SOX) and Regulatory Reporting principles, perform independent validation of financial and regulatory ... to meet regulatory expectations. We are seeking a self-motivated Accounting Manager interested in becoming part of our SOX team. Responsibilities include: + Lead… more
- NuvoLogic Consulting (Mclean, VA)
- …operations to support CFO, budget, audit readiness, and risk management functions; business and data analytics to help management make insightful decisions; internal ... controls , compliance and governance to ensure processes are compliant with regulatory guidance; and process improvements to explore and implement efficient… more
- Truist (Richmond, VA)
- …enterprise risk programs in accordance with the program requirements (Ie: Risk control self-assessments, issues management). 3. Assist business line leadership ... and decisions. Provide oversight and governance to the assigned business unit regarding its control environment. 4....risk management support and oversight for change activities (both business and regulatory change). 6. Provide oversight… more
- Navy Federal Credit Union (Vienna, VA)
- …analysis of operational risk + Manage the identification and remediation of control deficiencies, develop solutions to strengthen controls , and oversee ... other duties as assigned Qualifications + Good understanding of operational and regulatory risks and controls , including knowledge of risk management techniques… more
- TD Bank (Vienna, VA)
- …assigned and that all stakeholders are notified as applicable + Identifies key control weaknesses and works with business partners to agree on action ... job-related knowledge, licensure and certifications, geographic location, and other specific business and organizational needs. As TD puts career development at the… more
- TD Bank (Vienna, VA)
- …job-related knowledge, licensure and certifications, geographic location, and other specific business and organizational needs. As TD puts career development at the ... who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Manager , AML… more
- Truist (Richmond, VA)
- …spreadsheets, databases or applications), including reconcilement controls . Recommend control refinements as products, processes, GAAP, regulatory reporting ... in accordance with generally accepted accounting principles (GAAP) and regulatory requirements. Maintain appropriate internal controls over financial… more