- Capital One (Mclean, VA)
- Principal Associate, Compliance Transaction Tester The US Card Compliance team is seeking an experienced Principal Associate who will be responsible for leading ... and executing risk-based compliance transaction testing under the leadership of a team...Capital One will not sponsor a new applicant for employment authorization for this position._ The minimum and maximum… more
- Capital One (Mclean, VA)
- Senior Director, Compliance Compliance & Ethics (C&E) is seeking a Senior Director to own the development, management, and oversight of program initiatives ... chartered to enhance existing governance and oversight of the Compliance Management Program (CMP). This individual will create and implement innovative solutions to… more
- Capital One (Mclean, VA)
- Director, Compliance Compliance & Ethics (C&E) is seeking a Director who will lead key initiatives, managed within the Compliance Governance (CGOV) team, to ... enhance existing governance and oversight of the Compliance Management Program (CMP). As part of C&E, you'll...Capital One will not sponsor a new applicant for employment authorization for this position. The minimum and maximum… more
- Capital One (Mclean, VA)
- AML Compliance Enterprise Payments Advisory Manager **The Anti-Money Laundering (AML) Enterprise Payments Compliance Advisor Manager** performs a key second-line ... regulations. While working within the AML Program framework, the AML Compliance Enterprise Payments Advisor Manager is responsible for delivering quality results,… more
- Capital One (Mclean, VA)
- Principal Associate Compliance Advisor The Principal Associate Compliance Advisor - Third Party Compliance will be responsible for working with business ... One to advise on third-party risk. The Principal Associate Compliance Advisor will support the Third Party Compliance...Capital One will not sponsor a new applicant for employment authorization for this position. The minimum and maximum… more
- Capital One (Mclean, VA)
- Associate, Compliance Advisory Specialist I Capital One is a leading financial services and technology company seeking to reimagine banking. Capital One has a highly ... enabling rigorous, nimble, and sustainable risk management. The Sanctions compliance and screening program is a core risk function...Capital One will not sponsor a new applicant for employment authorization for this position_** _._ The minimum and… more
- Capital One (Mclean, VA)
- Compliance Advisor Manager We are seeking a Compliance Advisor Manager with a passion for advising and collaborating with business partners to mitigate consumer ... compliance risk and to take care of our customers....Capital One will not sponsor a new applicant for employment authorization for this position. The minimum and maximum… more
- Capital One (Mclean, VA)
- Director, Compliance Privacy Advisor The Capital One Privacy Compliance & Risk team is seeking a Director with a passion for mitigating privacy risk at a ... The Director will join us to perform key privacy compliance activities on the second line of defense and...Capital One will not sponsor a new applicant for employment authorization for this position. The minimum and maximum… more
- Capital One (Richmond, VA)
- Senior Audit Manager, Corporate Compliance (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance ... In this role as a member of the Corporate Compliance Audit Team, the candidate will have the opportunity...Capital One will not sponsor a new applicant for employment authorization for this position. This role is hybrid… more
- Cayuse Holdings (Richmond, VA)
- …may change at any time with or without notice._ **_Cayuse is an Equal Opportunity Employer. All employment decisions are based on merit, qualifications, ... **Overview** The Senior Security, Privacy & Compliance Manager is accountable for developing, implementing, and...required by projects and/or clients at any time during employment . **Minimum Skills:** + Exceptional interpersonal skills with the… more