- Capital One (Richmond, VA)
- …external privacy disclosures, internal privacy policies, standards, and procedures; creating enterprise -wide training on a variety of privacy laws and regulations; ... supervision, provide effective challenge and guidance on compliance risks and support lines of business through various interactions and forum engagements +… more
- Capital One (Richmond, VA)
- …advice, and insight. + Prepare clear, organized, and complete documentation to support work performed, including draft findings. + Establish and maintain good client ... the team to deliver quality results. Proactively take on additional work to support the team when possible. + Provide coaching, on-the-job training, and feedback to… more
- Truist (Richmond, VA)
- …requirements (eg, FFIEC, OCC, Basel III, GDPR). Develop strategies to support real-time monitoring, root cause analysis, and proactive remediation to minimize ... Engage with business and operations teams to ensure monitoring capabilities support customer experience, regulatory reporting, and incident management. Serve as the… more
- Capital One (Mclean, VA)
- …offices listed on this job posting Monday though Thursday. Fridays are enterprise - wide virtual work days. **Basic Qualifications:** + Bachelor's degree or military ... Auditor (CIA), Certified Public Accountant (CPA), or Certified Regulatory Compliance Manager (CRCM) + Experience with consumer compliance, privacy and conduct risk… more
- Truist (Richmond, VA)
- …technology solutions. Provide system design, business process analysis and design support for developing solutions for interfacing business and computer application ... on all phases of systems analysis up to the enterprise level of the organization's business processes and systems....or employment authorization, nor will we offer any immigration-related support for this position (including, but not limited to… more
- Truist (Richmond, VA)
- …time to time. 1. Participate in testing, implementation, maintenance, and escalated support of Truist's most complex solutions. 2. Development includes but is not ... and supporting integration and functional testing. Responsible for providing warranty support and providing knowledge transfer to production support . Develop… more
- Capital One (Mclean, VA)
- …person will own horizontal stakeholder management across our Data Science and Enterprise Platform teams to help our Engineering teams research, build, and deploy ... with the resolution of credit card Fraud and Dispute claims. This Product Manager will partner closely with the Business Analyst team that utilizes CSOR data… more
- Capital One (Richmond, VA)
- …of a high-performing team, as well as business partners across the enterprise . You foster innovation, drive critical decisions, hold business partners accountable, ... At least 10 years of experience as a Risk Manager or Assurance within the financial services or tech...earn performance based incentive compensation, which may include cash bonus( es ) and/or long term incentives (LTI). Incentives could be… more