- Capital One (Richmond, VA)
- Compliance Privacy Advisor, Senior Associate Capital One's technology transformation has presented an exciting opportunity to usher in leading edge, innovative ... facilitate a well-managed privacy program across the company. The Compliance Privacy Senior Associate performs a key...or risk management. + 2+ years of experience in financial services consumer compliance monitoring, risk, or… more
- Capital One (Richmond, VA)
- Senior Manager, Compliance Advisor - Retail...or military experience + At least 6 years of compliance , risk, legal or audit experience within financial ... Bank The Senior Manager, Compliance Advisor - Retail Bank performs a key risk...or Juris Doctor + 7+ years of experience in compliance , risk, legal or audit experience within financial… more
- UIC Government Services and the Bowhead Family of Companies (Arlington, VA)
- …meets business requirements + Ensure strict compliance with DoD financial regulations, DFARS, federal acquisition guidelines, and DOD Directive 8140 ... **Overview** SENIOR FINANCIAL BUSINESS ANALYST (NAUT): Bowhead...infrastructure while maintaining strict adherence to security protocols and compliance requirements. **Responsibilities** + Analyze existing DoD financial… more
- Navient (Richmond, VA)
- …are about our mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Sr. Compliance ... Manager - Head of 1st Line of Defense Compliance .** **As the Senior Compliance ...but not required. + Prior experience working as a federal or state consumer financial regulator is… more
- Capital One (Richmond, VA)
- Senior Associate, Compliance The Corporate Compliance team is seeking an experienced Senior Associate who will be responsible for executing risk-based ... with internal business clients Preferred Qualifications: + 3+ years of financial services consumer compliance monitoring experience + Certified Regulatory… more
- Coinbase (Richmond, VA)
- …connection, and alignment. Attendance is expected and fully supported. As the Senior Manager, Compliance Operations at Coinbase, you'll lead the charge ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...of analysts across the globe. With your expertise in compliance , operations, and Quality Control, you'll be the mastermind… more
- Capital One (Mclean, VA)
- Senior Manager, Financial Analysis Capital One is seeking a culture-led, results-driven, and strategic Senior Manager of Partnerships Finance. This is an ... for multiple Partnership segments + Generate ongoing analytical insights into overall financial performance + Develop and deliver senior management presentations… more
- TD Bank (Vienna, VA)
- …law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews ... with policies, procedures, and regulatory requirements. To be successful in the Senior AML Financial Crime Risk Investigator role, an individual should possess… more
- Capital One (Mclean, VA)
- Senior Associate, Financial Analysis As a Senior Financial Analyst, you will work for a company that invests in ways to tell stories, view trends, and ... challenge our current well-managed processes to be more proactive, effective and efficient. Senior Financial Analysts perform financial data analysis in… more
- Capital One (Richmond, VA)
- Senior Manager, Financial Services Accounting Global Finance supports all of Capital One's worldwide financial activities, including corporate-level ... equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal , state, and local laws. Capital… more