- Capital One (Richmond, VA)
- Compliance Privacy Advisor, Senior Associate Capital One's technology transformation has presented an exciting opportunity to usher in leading edge, innovative ... processes to facilitate a well-managed privacy program across the company. The Compliance Privacy Senior Associate performs a key second line of defense role to… more
- Capital One (Richmond, VA)
- Senior Associate , Global Trade Compliance - Enterprise Services Risk Capital One is a diversified bank that offers a broad array of financial products and ... we work to redefine the financial sector. As a Senior Associate on the Global Trade Compliance...and other management forums, and support interactions with Internal Audit and Regulatory agencies related to our work, as… more
- Sallie Mae (Sterling, VA)
- …Contribute** Sallie Mae is looking for a risk professional to fill our Senior Associate , Business Controls Office (BCO) position within the Chief Operational ... and control activities in partnership with various stakeholders. The Senior Associate , Business Controls will be responsible...2 or more years of experience in internal controls, audit , or related field. + Ability to collaborate with… more
- Capital One (Richmond, VA)
- Senior Data Risk Associate As a Senior...At least 2 years of experience in business systems analysis, audit , or project management + At least 2 years of ... that will provide a high level of exposure with senior leadership in Anti-Money Laundering and across multiple lines...worked. McLean, VA: $94,600 - $107,900 for Sr. Risk Associate Plano, TX: $86,000 - $98,200 for Sr. Risk… more
- Capital One (Mclean, VA)
- Senior Associate , Capital Markets and Risk - Collateral Operations Treasury is seeking a Senior Associate who is highly dependable, intellectually ... experience in Capital Markets Operations, Swap Dealer Requirements, Compliance or Audit . **Responsibilities** + Manage the calculation, collection and posting of… more
- Capital One (Richmond, VA)
- Senior Risk Associate - Process Transformation...1+ years of experience in Control Testing or Internal Audit + 1+ years of experience working with audits ... Prepare for high-impact exposure across diverse lines of business! Senior Risk Specialists collaborate directly with leaders, spearheading groundbreaking initiatives… more
- Capital One (Richmond, VA)
- …Laundering Program Risk Office (AML PRO) Reporting team is seeking an experienced Senior Associate who will be responsible for AML Management reporting as ... as additional reporting for the AML PRO team. The associate will be responsible for daily management of the...prior to an outside party identifying them (ie, OCC, Audit , etc.). The ideal candidate will have a strong… more
- Capital One (Mclean, VA)
- Senior Associate , Business Controls Testing (Enterprise...management + At least 2 years of experience in Audit or IT Risk Management + At least 2 ... and experiences are valued as we work to redefine the financial sector. As a Senior Associate in Capital One's Enterprise Services (ES) Core Risk, you will apply… more
- Capital One (Richmond, VA)
- Senior Associate , Compliance The Corporate Compliance team is seeking an experienced Senior Associate who will be responsible for executing risk-based ... testing, risk management, compliance monitoring, control or transaction reviews, privacy or audit + At least 2 years of experience using Microsoft Office or… more
- Capital One (Mclean, VA)
- Senior Auditor - Payments Network Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the ... Senior Auditor interested in becoming part of our Audit team, with a specific focus on the Discover...This role will be hired as a Capital One associate with a near-term focus on audit … more