- Capital One (Richmond, VA)
- …applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City 's Fair Chance Act; ... at Capital One, you will own processes associated with data management policy compliance of high priority datasets and critical business processes to mitigate risk… more
- Capital One (Mclean, VA)
- …applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City 's Fair Chance Act; ... Bank to develop and implement risk management solutions for operational, compliance , regulatory, legal and other non-credit risks. **Responsibilities:** + Risk… more
- Capital One (Mclean, VA)
- …applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City 's Fair Chance Act; ... of moderate complexity with more than one component, including finance, IT, compliance , credit, security. + Provide risk management advice and counsel to business… more
- Capital One (Richmond, VA)
- …applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City 's Fair Chance Act; ... across the enterprise to ensure effective introduction of and compliance with required regulations + Engage with Global teams...Global teams to provide support and guidance to ensure compliance with required regulations + Manage a repository of… more
- Capital One (Richmond, VA)
- …applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City 's Fair Chance Act; ... will focus on audits that involve conducting operational and compliance -related audits for the US Card and Auto Finance...risk management, at least 2 years of experience in compliance , or a combination Preferred Qualifications: + Master's Degree… more
- Capital One (Mclean, VA)
- …applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City 's Fair Chance Act; ... regularly communicate with internal stakeholders including the line of business, legal, compliance and data security groups to determine what risks are truly… more
- Capital One (Mclean, VA)
- …applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City 's Fair Chance Act; ... other Audit teams and participate in operational, financial, technology, and/or compliance audits.** **Responsibilities:** + **Lead small audits, or own completion… more
- Capital One (Mclean, VA)
- …applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City 's Fair Chance Act; ... areas such as second line Technology and Cyber organizations and Compliance ; collaborate effectively across multiple organizations to achieve objectives + Identify… more
- Capital One (Mclean, VA)
- …applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City 's Fair Chance Act; ... of business policies and procedures; support and drive adherence to regulatory compliance requirements + Foster an environment that provides a balance between sound,… more
- Capital One (Mclean, VA)
- …applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City 's Fair Chance Act; ... Computer Science or Information Systems + Process Management (LEAN, Six Sigma), Compliance (CRC or CIPP), Business Process Management experience + 5+ years of… more