- Capital One (Mclean, VA)
- Risk Manager, Risk & Compliance Integration Program Management Office The Risk Manager in the Risk and Compliance Integration Program ... proven track record of program management , strategic planning, change and risk management . The candidate will also demonstrate resiliency to maintain… more
- Capital One (Richmond, VA)
- … risk . In this position, you will play a key role in enhancing our compliance related risk management processes across Capital One and driving project and ... Manager, Process Management ( Risk and Compliance for Experience Platforms) Job Description Process Managers at Capital One are highly motivated risk and… more
- Capital One (Mclean, VA)
- …as well as 2nd line oversight (eg Enterprise Risk Management , Operational Risk Management and Corporate Compliance teams) to provide tailored risk ... At least 3 years experience in Financial Risk Management , Project Management , Regulatory Compliance , or a combination Preferred Qualifications: Master's… more
- Capital One (Richmond, VA)
- …on Data Risk Management for Capital One's Enterprise Risk organization. Responsibilities: Ensure compliance with enterprise data standards and procedures ... clients Preferred Qualifications: 1+ year of experience in anti-money laundering, compliance , or risk management 1+ year of experience with reporting tools… more
- Truist (Richmond, VA)
- …or upstream impact to the BU, and ensure appropriate remediation. In conjunction with Compliance Risk Management and Legal, monitor BU adherence to ... with enterprise risk initiatives and promote sound risk management practices. Provide connectivity between the...risk governance mechanisms, including but not limited to, Compliance Risk and Control Self-Assessment (C-RCSA), … more
- Capital One (Richmond, VA)
- …impact and do great things. The preferred candidate will have experience working in Compliance and/or Risk Management organizations within a major financial ... Management or Business Process Management certification 3+ years of compliance or risk management experience 3+ years of change management … more
- Capital One (Richmond, VA)
- …with our stakeholder community (eg, General Compliance Advisory & Testing, Enterprise Risk Management , other IRM groups, Audit, business risk offices, ... Bachelor's Degree or military experience At least 8 years of experience in compliance , risk management , legal, or audit At least 5 years of process,… more
- Capital One (Richmond, VA)
- …Qualifications: Bachelor's Degree or military experience At least 9 years of experience in compliance , risk management , legal, or audit At least 5 years ... chartered to enhance existing governance and oversight of the Compliance Management Program (CMP). This individual will...create and implement innovative solutions to identify and mitigate compliance risk . They'll work with talented C&E… more
- Capital One (Mclean, VA)
- …adjustments to the processes, procedures, and controls Maintain expert understanding of Compliance Risk Management Framework and applicable laws and ... compliance data, interpreting it to ensure consistency and adequate Compliance Risk Management Basic Qualifications: Bachelor's Degree or Military… more
- Capital One (Richmond, VA)
- …Diploma, GED or equivalent certification At least 2 years of experience in audit, compliance , risk management , control, or transaction reviews At least 2 ... clients Preferred Qualifications Bachelor's Degree 3+ years of financial services consumer compliance monitoring, auditing, risk management or compliance… more
