- 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; ... least 2 years of experience in auditing, accounting, financial analysis, compliance , or a combination **Preferred Qualifications:** + Master's Degree in Accounting,… 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; ... with all Card business areas to enable deeper risk mitigation and requirement compliance working closing with all Card business areas to enable better business… 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; ... for non-syndicated deals as well, ensuring accuracy against credit approval and compliance with policies + Provide feedback on draft documents pertaining to loan… 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; ... and recommend on risk mitigation activities. + Influence leaders within ESM, Compliance , Cyber Security, second line risk organizations, and Internal Audit on key… 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; ... and recommend on risk mitigation activities. + Influence leaders within ESM, Compliance , Cyber Security, second line risk organizations, and Internal Audit on key… 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; ... risk and influencing risk stakeholders, ie, 2nd line programs, other risk offices, compliance , internal audit, and regulators. FRM strives to enable a strong culture… 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; ... Maintain a strong understanding of Capital One's credit policy, ensuring compliance while effectively evaluating and mitigating risk. **Skills:** + Proven experience… 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; ... report into Enterprise Data and will be accountable to lead the data management compliance scope for the Discover Integration. This person in this role will develop… 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; ... least 2 years of risk experience or at least 2 years of compliance experience **Preferred Qualifications:** + Bachelor's degree + 3+ years of Anti-Money Laundering… 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; ... a risk and controls focus to reduce potential process risk** + **Ensure compliance with policies and procedures** + **Design and produce metrics used to measure… more