- Capital One (Richmond, VA)
- …and analysts to design new rules + Provide insight into various commercial banking products and services + Handle issues as appropriate for advanced investigation ... + At least 1 year of fraud, investigative or compliance experience + At least 1 year of experience...Police Code Article 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records… more
- Capital One (Mclean, VA)
- …the candidate will focus on audits that involve conducting operational and compliance -related audits for the US Card and Auto Finance businesses. Responsibilities: + ... risk management, at least 2 years of experience in compliance , or a combination Preferred Qualifications: + Master's Degree...Public Accountant (CPA) + 2+ years of experience in banking , in the financial services industry, in a professional… more
- Capital One (Richmond, VA)
- Director, Financial Intelligence Unit (FIU) Program Innovation Capital One is a leading banking and technology company. One of our key risk management priorities is ... , multi-dimensional situations, and risk characteristics and to formulate appropriate compliance recommendations and advice. + Strong planning and change management… more
- Capital One (Mclean, VA)
- …systems, compliance , risk management or a combination within the banking or financial services industry **Preferred Qualifications:** + Bachelor's Degree in ... of moderate complexity with more than one component, including finance, IT, compliance , credit, security. + Provide risk management advice and counsel to business… more
- Capital One (Richmond, VA)
- …disclosures + Provide technical support on accounting disclosure issues to ensure compliance with US GAAP, SEC regulations and regulatory requirements + Lead the ... to address internal audit reviews, regulatory exams and SOX compliance + Implement appropriate risk management of processes, procedures...(CPA) + At least 3 years of experience in banking or in the financial services industry + At… more
- Capital One (Mclean, VA)
- …in a safe and well-managed way by standardizing best practices and automating compliance and security requirements. This work is core to Capital One's mission to ... change banking for good! As a Product Manager on the...backed + Collaborate cross-functionally with stakeholders across cybersecurity, risk, compliance , supplier management, engineering and lines of business +… more
- Capital One (Richmond, VA)
- …operations that allow our customers to bank with confidence. We're Changing Banking for Good by supporting our customers in their financial moments that ... and maintain positive working relationships with product owners, process managers, compliance advisors, legal counsel, auditors, and other risk associates + Manage… more
- Capital One (Mclean, VA)
- …project net interest income in different macro-economic scenarios, and measure fair value of financial instruments. The Senior Analyst position will participate ... the candidate the opportunity to evaluate emerging trends in the capital markets and banking industry to help shape Capital One's risk management strategy as well as… more
- RELX INC (Alexandria, VA)
- …by the Company's state and local law enforcement partners conducted in compliance with the FBI's Criminal Justice Information System ("CJIS") security policy. ... charity of choice We are committed to providing a fair and accessible hiring process. If you have a...money or personal information. We never request money or banking details from job applicants. Learn more about spotting… more
- Guidehouse (Arlington, VA)
- …works closely with IT and business units to mitigate risks and maintain compliance with all federal cybersecurity policies and regulations. **What You Will Do** ... NIST, FISMA), conducting data security audits and assessments to maintain compliance within government data environments. + Support the end-to-end engineering of… more