- 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; ... partners, Tech, and other assurance functions, such as legal, compliance to drive meaningful reductions in risk + Synthesize...in Agile or design thinking + 4+ years of Compliance , Legal, Audit, or first or second line 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; ... the business through innovation, not a step in the compliance process. You are pragmatic and practical in your...+ 5+ years experience working with industry frameworks and compliance requirements (NIST CSF, FFIEC CAT, CIS RAM, FAIR,… 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; ... or equivalent certification + At least 4 years of Compliance , Legal, Audit, or first or second line Risk...projects and programs in Risk + 4+ years of Compliance , Legal, Audit, or first or second line 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; ... other areas such as second line Technology and Cyber organizations and Compliance + Identify and implement continual program enhancements based on industry standards… 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; ... will be responsible for validating the first line data asset to ensure policy compliance and the sufficiency of the first line data risk controls. You will leverage… 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 operation while reducing risk and influencing risk stakeholders, risk offices, compliance , internal audit, and regulators. FRM strives to enable a strong culture… 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; ... partners, Tech, and other assurance functions, such as legal, compliance to drive meaningful reductions in risk + Synthesize...Risk Management experience + At least 4 years of Compliance , Risk Management experience or Card services experience +… 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; ... and regulations that affect Enterprise Services (ES) to ensure compliance of business processes and controls with new laws...experience + At least 4 years of risk management, compliance , regulatory, audit, or legal experience + At least… 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; ... account maintenance (registrations, account numbers, rates, POAs, etc.), and overall compliance with applicable laws and regulations. Additionally, the Tax &… more
- Ryder System (Harrisonburg, VA)
- …of the customer to which you are assigned. **Responsibilities** + Ensuring compliance with applicable federal and/or state laws, regulations, and/or agency rules, ... standards and guidelines + Detecting and eliminating or minimizing safety hazards Maintaining accurate records and logs + Loading/Unloading freight or assisting in the loading/unloading of freight if required by customer + Performs other duties as assigned… more